3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
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
Management: 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
Jensen Heather Kirby Bruce McDermott CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Bernd Amlung Christian Nolting CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075548 CONFIDENTIAL SDNY_GM_00221732 EFTA013
Steve Mattus Kim Hart Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clark
Entities connected to both Balaji and Sam Petrucci
Paul Bartilucci
PERSONCharlie Burrows
PERSON
Martha Stewart
PERSONLaura Farischon
PERSON
Prince Andrew
PERSON
Stewart Oldfield
PERSON
Tazia Smith
PERSONBruce McDermott
PERSONTerri Sohrab
PERSONRosemary Vrablic
PERSONPete Ferrara
PERSONPaula Pullano
PERSONColey Jellinghaus
PERSONKim Hart
PERSONTom Clarke
PERSONXavier Avila
PERSONNick Haigh
PERSONHeather Kirby
PERSONCaroline Kitidis
PERSONLarry Adam
PERSON