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Document Mentions (7 shared documents)
2 mentions1 same-page
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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
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 Judge CIB: Several, can discuss It Stewart Oldfield, C
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
la 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 Judge Rosemary Vrablic CIB: Several, can discuss Marke
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? <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 Judge Rosemary Vrablic CIB: Several, can discuss Marke
Sponsored
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
aus 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 experience) Heather Kirby CIB: Several, can discuss Gaps
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
la 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 Judge Rosemary Vrablic CIB: Several, can discuss Market
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
la 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 Judge Rosemary Vrablic CIB: Several, can discuss Marke
Sponsored
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? <image003 png> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Tr
Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marke
Sponsored
Mutual Connections (55)
Entities connected to both Caroline Kitidis and Charlie Burrows
Jeffrey Epstein
PERSON235 w/ Caroline·51 w/ Charlie
Paul Morris
PERSON191 w/ Caroline·7 w/ Charlie
Tazia Smith
PERSON179 w/ Caroline·17 w/ Charlie
Deutsche Bank Securities Inc.
ORGANIZATION101 w/ Caroline·38 w/ Charlie
Martha Stewart
PERSON4 w/ Caroline·102 w/ Charlie
Stewart Oldfield
PERSON4 w/ Caroline·95 w/ Charlie
Prince Andrew
PERSON30 w/ Caroline·55 w/ Charlie
VS
Vahe Stepanian
PERSON59 w/ Caroline·12 w/ Charlie
Deutsche Bank Trust Company Americas
ORGANIZATION45 w/ Caroline·10 w/ Charlie
JS
Joshua Shoshan
PERSON48 w/ Caroline·6 w/ Charlie
MG
Matt Glassman
PERSON37 w/ Caroline·13 w/ Charlie
Mobil
ORGANIZATION41 w/ Caroline·3 w/ Charlie
United States
LOCATION40 w/ Caroline·3 w/ Charlie
LF
Laura Farischon
PERSON9 w/ Caroline·32 w/ Charlie
PB
Paul Bartilucci
PERSON6 w/ Caroline·34 w/ Charlie
LB
Leon Black
PERSON35 w/ Caroline·3 w/ Charlie
AG
Andrew Gallivan
PERSON13 w/ Caroline·20 w/ Charlie
BG
Bradley Gillin
PERSON2 w/ Caroline·30 w/ Charlie
RV
Rosemary Vrablic
PERSON23 w/ Caroline·9 w/ Charlie
SP
Sam Petrucci
PERSON7 w/ Caroline·23 w/ Charlie