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Document Mentions (5 shared documents)
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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
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: Charlie Burrows Bankers:
2 mentions1 same-page
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Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl
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 Pete Ferrara Deposits: Char
2 mentions1 same-page
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portant to me and I would like to continue to get more involved. MDs who should be supportive 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
ent: 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 Pete Ferrara Deposits: Char
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2 mentions1 same-page
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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
ent: 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 Pete Ferrara Deposits: Char
2 mentions1 same-page
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ort 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 Smith
s 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 EFTA01376883
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Mutual Connections (48)
Entities connected to both Kim Hart and Xavier Avila
MZ
Martin Zeman
PERSON2 w/ Kim·239 w/ Xavier
Martha Stewart
PERSON11 w/ Kim·202 w/ Xavier
Stewart Oldfield
PERSON10 w/ Kim·178 w/ Xavier
Richard Kahn
PERSON4 w/ Kim·106 w/ Xavier
Ghislaine Maxwell
PERSON4 w/ Kim·106 w/ Xavier
Paul Barrett
PERSON2 w/ Kim·91 w/ Xavier
Jeffrey Epstein
PERSON19 w/ Kim·64 w/ Xavier
Deutsche Bank Securities Inc.
ORGANIZATION4 w/ Kim·35 w/ Xavier
DK
Dan Kaiser
PERSON8 w/ Kim·28 w/ Xavier
DI
Darren Indyke
PERSON7 w/ Kim·19 w/ Xavier
Prince Andrew
PERSON13 w/ Kim·11 w/ Xavier
TS
Todd Stevens
PERSON8 w/ Kim·15 w/ Xavier
SP
Sam Petrucci
PERSON11 w/ Kim·10 w/ Xavier
Tazia Smith
PERSON7 w/ Kim·14 w/ Xavier
Southern Trust Company
ORGANIZATION3 w/ Kim·14 w/ Xavier
LF
Laura Farischon
PERSON6 w/ Kim·10 w/ Xavier
Deutsche Bank
ORGANIZATION3 w/ Kim·13 w/ Xavier
TS
Terri Sohrab
PERSON9 w/ Kim·7 w/ Xavier
CJ
Coley Jellinghaus
PERSON11 w/ Kim·5 w/ Xavier
CB
Charlie Burrows
PERSON6 w/ Kim·9 w/ Xavier