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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
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:
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
2 mentions1 same-page
Page ?Same page
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:
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
Page ?Same page
Kim Hart Andrew Gallivan Wealth 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 P
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
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2 mentions1 same-page
Page ?Same page
tive of promotion Management: Salman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth 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 P
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
2 mentions1 same-page
Page ?Same page
Management: Salman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth 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 P
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 (54)
Entities connected to both Todd Stevens and Paul Bartilucci
Jeffrey Epstein
PERSON175 w/ Todd·7 w/ Paul
Martha Stewart
PERSON138 w/ Todd·39 w/ Paul
Stewart Oldfield
PERSON115 w/ Todd·33 w/ Paul
Paul Morris
PERSON109 w/ Todd·18 w/ Paul
Deutsche Bank Securities Inc.
ORGANIZATION69 w/ Todd·9 w/ Paul
VS
Vahe Stepanian
PERSON67 w/ Todd·8 w/ Paul
Prince Andrew
PERSON25 w/ Todd·26 w/ Paul
LF
Laura Farischon
PERSON5 w/ Todd·34 w/ Paul
CB
Charlie Burrows
PERSON5 w/ Todd·34 w/ Paul
SP
Sam Petrucci
PERSON8 w/ Todd·25 w/ Paul
DI
Darren Indyke
PERSON28 w/ Todd·2 w/ Paul
Tazia Smith
PERSON11 w/ Todd·19 w/ Paul
LB
Leon Black
PERSON23 w/ Todd·5 w/ Paul
Deutsche Asset & Wealth Management
ORGANIZATION21 w/ Todd·4 w/ Paul
XA
Xavier Avila
PERSON15 w/ Todd·9 w/ Paul
TS
Terri Sohrab
PERSON9 w/ Todd·13 w/ Paul
BM
Bruce McDermott
PERSON8 w/ Todd·13 w/ Paul
PF
Pete Ferrara
PERSON5 w/ Todd·15 w/ Paul
MG
Matt Glassman
PERSON5 w/ Todd·14 w/ Paul
AK
Andrew King
PERSON2 w/ Todd·16 w/ Paul