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Document Mentions (5 shared documents)
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Patrick Harris Kim Hart Selman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci 15G: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith DPM: Larry Adam Paul Bartilucc
Patrick Harris Kim Hart Selman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci 15G: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Bur
2 mentions1 same-page
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Management: Steve Mattus Patrick Harris Kim Hart Salman Mandi Caroline Kitidis? ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser? Tazia Smith DPM: Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pet
Management: Steve Mattus Patrick Harris Kim Hart Salman Mandi Caroline Kitidis? ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser? Tazia Smith DPM: Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara? Deposits: Charlie Burrows Other: Sam Petruc
2 mentions1 same-page
Page ?Same page
udge 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. 6(e) DB-SDNY-0070579 CONF
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
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2 mentions1 same-page
Page ?Same page
udge 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 CONFIDENTIAL SDNY_GM_00225538 EFT
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: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara
2 mentions1 same-page
Page ?Same page
e this next year. Thanks again, Stew MDs who should be supportive of promotion Management: Steve Mattus Patrick Harris Kim Hart Selman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci ISG: Coley lellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith CONFIDENTIAL - PURSUANT TO FED.
Steve Mattus Patrick Harris Kim Hart Selman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci ISG: Coley lellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073332 CONFIDENTIAL SDNY_GM_00219516 EFTA01376883
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Mutual Connections (51)
Entities connected to both Caroline Kitidis and Dan Kaiser
Jeffrey Epstein
PERSON235 w/ Caroline·15 w/ Dan
Tazia Smith
PERSON179 w/ Caroline·6 w/ Dan
Deutsche Bank Securities Inc.
ORGANIZATION101 w/ Caroline·6 w/ Dan
MG
Matt Glassman
PERSON37 w/ Caroline·13 w/ Dan
United States
LOCATION40 w/ Caroline·2 w/ Dan
Prince Andrew
PERSON30 w/ Caroline·5 w/ Dan
XA
Xavier Avila
PERSON5 w/ Caroline·28 w/ Dan
Martha Stewart
PERSON4 w/ Caroline·27 w/ Dan
Stewart Oldfield
PERSON4 w/ Caroline·25 w/ Dan
RV
Rosemary Vrablic
PERSON23 w/ Caroline·5 w/ Dan
Richard Kahn
PERSON11 w/ Caroline·16 w/ Dan
Key Client Partners
ORGANIZATION7 w/ Caroline·14 w/ Dan
TS
Todd Stevens
PERSON8 w/ Caroline·11 w/ Dan
AG
Andrew Gallivan
PERSON13 w/ Caroline·5 w/ Dan
Harry Reid
PERSON16 w/ Caroline·2 w/ Dan
BM
Bruce McDermott
PERSON10 w/ Caroline·7 w/ Dan
TS
Terri Sohrab
PERSON10 w/ Caroline·7 w/ Dan
SP
Sam Petrucci
PERSON7 w/ Caroline·8 w/ Dan
KH
Kim Hart
PERSON7 w/ Caroline·8 w/ Dan
CJ
Coley Jellinghaus
PERSON7 w/ Caroline·8 w/ Dan