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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
roline 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 Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP ex
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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 ex
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 ex
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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
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 Petrucci Larry Adam Bankers: Terri Sohra
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
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: Charlie Burrows Bankers: Tern Sohrab Bruce McDermott (based on KCP exp
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
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: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP ex
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Mutual Connections (63)
Entities connected to both Caroline Kitidis and Paul Bartilucci
Jeffrey Epstein
PERSON235 w/ Caroline·7 w/ Paul
Paul Morris
PERSON191 w/ Caroline·18 w/ Paul
Tazia Smith
PERSON179 w/ Caroline·19 w/ Paul
Deutsche Bank Securities Inc.
ORGANIZATION101 w/ Caroline·9 w/ Paul
Deutsche Asset & Wealth Management
ORGANIZATION98 w/ Caroline·4 w/ Paul
VS
Vahe Stepanian
PERSON59 w/ Caroline·8 w/ Paul
Prince Andrew
PERSON30 w/ Caroline·26 w/ Paul
JS
Joshua Shoshan
PERSON48 w/ Caroline·7 w/ Paul
MG
Matt Glassman
PERSON37 w/ Caroline·14 w/ Paul
Deutsche Bank Trust Company Americas
ORGANIZATION45 w/ Caroline·3 w/ Paul
Martha Stewart
PERSON4 w/ Caroline·39 w/ Paul
LF
Laura Farischon
PERSON9 w/ Caroline·34 w/ Paul
United States
LOCATION40 w/ Caroline·2 w/ Paul
CB
Charlie Burrows
PERSON7 w/ Caroline·34 w/ Paul
LB
Leon Black
PERSON35 w/ Caroline·5 w/ Paul
Stewart Oldfield
PERSON4 w/ Caroline·33 w/ Paul
RV
Rosemary Vrablic
PERSON23 w/ Caroline·11 w/ Paul
SP
Sam Petrucci
PERSON7 w/ Caroline·25 w/ Paul
BM
Bruce McDermott
PERSON10 w/ Caroline·13 w/ Paul
TS
Terri Sohrab
PERSON10 w/ Caroline·13 w/ Paul