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in RE: Account Planning-Stewart Oldfield III Stewart Oldfield I Dana Ponzio ; Nina-X Nevidzanska Brian 1 Harrington I ; Frank DeBenedittis : Matt Glassman ; Peter Ferrara ; Xavier Avila Joshua Frank Classification: For Internal use only Samantha Harmon ; Laura Farischon ;Andrew King Charlie Burr
hoshan I Bradley Gill in RE: Account Planning-Stewart Oldfield III Stewart Oldfield I Dana Ponzio ; Nina-X Nevidzanska Brian 1 Harrington I ; Frank DeBenedittis : Matt Glassman ; Peter Ferrara ; Xavier Avila Joshua Frank Classification: For Internal use only Samantha Harmon ; Laura Farischon ;Andrew K
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Laura Farischon Harris Winters ; Nina-X Nevidzanska rew King n J Harrington harlie Burrow ; Frank DeBenedittis George Hack oshua Shoshan >; Matt Glassman ; Paul Bartilucci : Peter Ferrara Sam Petrucci azia Smith Xavier Avila Vahe Stepanian Cc: Bradley Gillin Subject: RE: Account Planning-Stewar
tewart Oldfield Samantha Harmon Dana Ponzio ; Laura Farischon Harris Winters ; Nina-X Nevidzanska rew King n J Harrington harlie Burrow ; Frank DeBenedittis George Hack oshua Shoshan >; Matt Glassman ; Paul Bartilucci : Peter Ferrara Sam Petrucci azia Smith Xavier Avila Vahe Stepanian Cc: Bradle
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5503 Relationship Team: ISG: Frank DeBenedittis/Brian Harrington Trust/Custody: National Trust team DPM: Paul Bartilucci WPS: Sam Petrucci KCP: Matt Glassman Deposits: Charlie Burrows Lending: George Hack Other: Client Profile The Deering/Crosby relationship has been with DB WM since April 2016, and p
count Planning RM contribution Relationship Name: Deering/Crosby Banker Team: Stewart Oldfield GCIS Number: 00000535503 Relationship Team: ISG: Frank DeBenedittis/Brian Harrington Trust/Custody: National Trust team DPM: Paul Bartilucci WPS: Sam Petrucci KCP: Matt Glassman Deposits: Charlie Burrows Lending
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From: Dana Ponzio Sent: 1/16/2018 4:15:56 PM To: Stewart 0ldfield Samantha Harmon Dana Ponzio CC: Nevidzanska Matt Glassman Laura Farischon Andrew King Charlie Burrows- George Hack ; Paul Bartilucci Harris Winters Brian J Harrington Frank DeBenedittis Joshua Shosha
CC: Nevidzanska Matt Glassman Laura Farischon Andrew King Charlie Burrows- George Hack ; Paul Bartilucci Harris Winters Brian J Harrington Frank DeBenedittis Joshua Shoshan Peter Ferrara Nina-X Sam Petrucci Tazia Smith Xavier Avila lartin Zeman Vahe Stepania Joshua Bradley Gillin ynthia Rodrigue
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Mutual Connections (41)
Entities connected to both Matt Glassman and Frank DeBenedittis
Martha Stewart
PERSON232 w/ Matt·27 w/ Frank
Stewart Oldfield
PERSON215 w/ Matt·21 w/ Frank
Tazia Smith
PERSON187 w/ Matt·4 w/ Frank
VS
Vahe Stepanian
PERSON150 w/ Matt·4 w/ Frank
Jeffrey Epstein
PERSON93 w/ Matt·10 w/ Frank
XA
Xavier Avila
PERSON54 w/ Matt·5 w/ Frank
Deutsche Bank Securities Inc.
ORGANIZATION54 w/ Matt·5 w/ Frank
MZ
Martin Zeman
PERSON43 w/ Matt·4 w/ Frank
JS
Joshua Shoshan
PERSON40 w/ Matt·5 w/ Frank
Prince Andrew
PERSON23 w/ Matt·21 w/ Frank
PB
Paul Bartilucci
PERSON14 w/ Matt·9 w/ Frank
LF
Laura Farischon
PERSON13 w/ Matt·10 w/ Frank
Account Planning
ORGANIZATION15 w/ Matt·5 w/ Frank
SP
Sam Petrucci
PERSON12 w/ Matt·8 w/ Frank
LB
Leon Black
PERSON15 w/ Matt·5 w/ Frank
CB
Charlie Burrows
PERSON13 w/ Matt·6 w/ Frank
AK
Andrew King
PERSON6 w/ Matt·13 w/ Frank
Bloomberg L.P.
ORGANIZATION12 w/ Matt·4 w/ Frank
DO
Dorrance
PERSON5 w/ Matt·8 w/ Frank
GH
George Hack
PERSON4 w/ Matt·8 w/ Frank