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Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? Stewart Oldfield, CFA, CAIA Director Deuts
Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Char
2 mentions1 same-page
Page ?Same page
Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Char
2 mentions1 same-page
Page ?Same page
Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079354 CONFIDEN
ent: Salman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Char
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Mutual Connections (30)
Entities connected to both Balaji and Xavier Avila
Martha Stewart
PERSON5 w/ Balaji·202 w/ Xavier
Stewart Oldfield
PERSON5 w/ Balaji·178 w/ Xavier
Jeffrey Epstein
PERSON5 w/ Balaji·64 w/ Xavier
Deutsche Bank Securities Inc.
ORGANIZATION4 w/ Balaji·35 w/ Xavier
DK
Dan Kaiser
PERSON2 w/ Balaji·28 w/ Xavier
Tazia Smith
PERSON6 w/ Balaji·14 w/ Xavier
TS
Todd Stevens
PERSON2 w/ Balaji·15 w/ Xavier
CB
Charlie Burrows
PERSON8 w/ Balaji·9 w/ Xavier
LF
Laura Farischon
PERSON7 w/ Balaji·10 w/ Xavier
PB
Paul Bartilucci
PERSON7 w/ Balaji·9 w/ Xavier
RV
Rosemary Vrablic
PERSON8 w/ Balaji·5 w/ Xavier
Prince Andrew
PERSON2 w/ Balaji·11 w/ Xavier
TS
Terri Sohrab
PERSON6 w/ Balaji·7 w/ Xavier
SP
Sam Petrucci
PERSON3 w/ Balaji·10 w/ Xavier
BM
Bruce McDermott
PERSON8 w/ Balaji·5 w/ Xavier
NH
Nick Haigh
PERSON7 w/ Balaji·5 w/ Xavier
LA
Larry Adam
PERSON7 w/ Balaji·5 w/ Xavier
TC
Tom Clarke
PERSON7 w/ Balaji·5 w/ Xavier
PF
Pete Ferrara
PERSON7 w/ Balaji·5 w/ Xavier
DH
Daniel von Heyl
PERSON7 w/ Balaji·4 w/ Xavier