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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 Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits:
Patrick Harris Kim Hart Selman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci 15G: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia
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:
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
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. R. CRIM. P. 6(e) DB-SDNY-0073332 CONFIDENTIAL SDNY_GM_00219516 EFTA013768
ours is the support I most need to pursue 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
Entities connected to both Todd Stevens and Patrick Harris

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Paul Morris
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSONDarren Indyke
PERSONLeon Black
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONAndrew Gallivan
PERSONXavier Avila
PERSON
Tazia Smith
PERSON
Deutsche Bank
ORGANIZATIONDan Kaiser
PERSONCaroline Kitidis
PERSONTerri Sohrab
PERSON
United States
LOCATION