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Document Mentions (6 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
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 Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre
2 mentions1 same-page
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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? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Amer
Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre
2 mentions1 same-page
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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? <image003.png> Stewart Oldfield, CFA, CAIA Director Deutsche Bark Tr
Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre
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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
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 Petrucci Larry Adam Bankers: Terri Sohrab Bruce McDermott (based on KCP
2 mentions1 same-page
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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
ellinghaus 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: Charlie Burrows Bankers: Tern Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre
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
ellinghaus 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: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre
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Mutual Connections (37)
Entities connected to both Caroline Kitidis and Nick Haigh
Jeffrey Epstein
PERSON235 w/ Caroline·2 w/ Nick
Tazia Smith
PERSON179 w/ Caroline·14 w/ Nick
Deutsche Bank Securities Inc.
ORGANIZATION101 w/ Caroline·8 w/ Nick
AM
Amanda
PERSON55 w/ Caroline·2 w/ Nick
JS
Joshua Shoshan
PERSON48 w/ Caroline·2 w/ Nick
Deutsche Bank Trust Company Americas
ORGANIZATION45 w/ Caroline·2 w/ Nick
Prince Andrew
PERSON30 w/ Caroline·3 w/ Nick
RV
Rosemary Vrablic
PERSON23 w/ Caroline·8 w/ Nick
BM
Bruce McDermott
PERSON10 w/ Caroline·13 w/ Nick
LF
Laura Farischon
PERSON9 w/ Caroline·13 w/ Nick
CB
Charlie Burrows
PERSON7 w/ Caroline·13 w/ Nick
PF
Pete Ferrara
PERSON6 w/ Caroline·13 w/ Nick
TC
Tom Clarke
PERSON6 w/ Caroline·13 w/ Nick
TS
Terri Sohrab
PERSON10 w/ Caroline·9 w/ Nick
PB
Paul Bartilucci
PERSON6 w/ Caroline·13 w/ Nick
LA
Larry Adam
PERSON5 w/ Caroline·12 w/ Nick
AG
Andrew Gallivan
PERSON13 w/ Caroline·3 w/ Nick
PP
Paula Pullano
PERSON7 w/ Caroline·7 w/ Nick
Martha Stewart
PERSON4 w/ Caroline·10 w/ Nick
CJ
Coley Jellinghaus
PERSON7 w/ Caroline·6 w/ Nick