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Document Mentions (5 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 Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits:
haus 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 experience) Heather Kirby Deirdre Judge CIB: Several, can disc
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:
dis? 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 Sohrab Bruce McDermott (based on KCP experience) Heather Kirby CIB
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
s 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 experience) Heather Kirby Deirdre Judge Rosemary Vrablic CIB:
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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
s 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 experience) Heather Kirby Deirdre Judge Rosemary Vrablic CIB:
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
s 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 experience) Heather Kirby Deirdre Judge Rosemary Vrablic CIB:
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Mutual Connections (35)
Entities connected to both Todd Stevens and Pete Ferrara
Jeffrey Epstein
PERSON175 w/ Todd·3 w/ Pete
Martha Stewart
PERSON138 w/ Todd·12 w/ Pete
Stewart Oldfield
PERSON115 w/ Todd·9 w/ Pete
Paul Morris
PERSON109 w/ Todd·3 w/ Pete
Deutsche Bank Securities Inc.
ORGANIZATION69 w/ Todd·8 w/ Pete
Prince Andrew
PERSON25 w/ Todd·6 w/ Pete
LB
Leon Black
PERSON23 w/ Todd·3 w/ Pete
Tazia Smith
PERSON11 w/ Todd·11 w/ Pete
BM
Bruce McDermott
PERSON8 w/ Todd·14 w/ Pete
LF
Laura Farischon
PERSON5 w/ Todd·16 w/ Pete
CB
Charlie Burrows
PERSON5 w/ Todd·16 w/ Pete
PB
Paul Bartilucci
PERSON5 w/ Todd·15 w/ Pete
XA
Xavier Avila
PERSON15 w/ Todd·5 w/ Pete
TS
Terri Sohrab
PERSON9 w/ Todd·10 w/ Pete
NH
Nick Haigh
PERSON5 w/ Todd·13 w/ Pete
TC
Tom Clarke
PERSON5 w/ Todd·13 w/ Pete
LA
Larry Adam
PERSON4 w/ Todd·12 w/ Pete
SP
Sam Petrucci
PERSON8 w/ Todd·8 w/ Pete
DK
Dan Kaiser
PERSON11 w/ Todd·5 w/ Pete
CK
Caroline Kitidis
PERSON8 w/ Todd·6 w/ Pete