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ie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053549 CONFIDENTIAL SDNY_GM_00199733 EFTA01363515
Fa Original Appointment From: Patrick Campion Sent: Thursday, January 11, 2018 11:42 AM To: Patrick Campion; Stewart Oldfield; Samantha Harmon; Dana Ponzio; Laura Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian J Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shos
2 mentions1 same-page
Page ?Same page
ie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject: Account Planning-Stewart Oldfield [I] When: Monday, January 22, 2018
Em Original Appointment From: Patrick Campion Sent: Thursday, January 11, 2018 11:42 AM To: Patrick Campion; Stewart Oldfield; Samantha Harmon; Dana Ponzio; Laura Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian J Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shos
2 mentions1 same-page
Page ?Same page
ie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject: Account Planning-Stewart Oldfield [I] When: Monday, January 22, 2018
as Original Appointment From: Patrick Campion Sent: Thursday, January 11, 2018 11:42 AM To: Patrick Campion; Stewart Oldfield; Samantha Harmon; Dana Ponzio; Laura Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian! Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shosh
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2 mentions1 same-page
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cation: For Internal use only Samantha Harmon ; Laura Farischon ;Andrew King Charlie Burrows ; George Hack ; Paul Bartilucci ; Sam Petrucci , Martin Zeman Tazia Smith Vahe Stepanian All, Below are the notes from today's account planning session. Please feel free to add on to the below. Thanks. Deer
: Patrick Campion CC: Subject: Harris Winters Joshua Shoshan 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: Fo
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Mutual Connections (40)
Entities connected to both Martin Zeman and Dana Ponzio
Martha Stewart
PERSON330 w/ Martin·17 w/ Dana
Stewart Oldfield
PERSON288 w/ Martin·14 w/ Dana
XA
Xavier Avila
PERSON239 w/ Martin·5 w/ Dana
Jeffrey Epstein
PERSON101 w/ Martin·5 w/ Dana
JS
Joshua Shoshan
PERSON60 w/ Martin·5 w/ Dana
VS
Vahe Stepanian
PERSON55 w/ Martin·5 w/ Dana
MG
Matt Glassman
PERSON43 w/ Martin·4 w/ Dana
DK
Daniel-E Kaiser
PERSON29 w/ Martin·3 w/ Dana
Prince Andrew
PERSON16 w/ Martin·12 w/ Dana
Alfredo Rodriguez
PERSON7 w/ Martin·15 w/ Dana
BG
Bradley Gillin
PERSON18 w/ Martin·4 w/ Dana
AK
Andrew King
PERSON11 w/ Martin·7 w/ Dana
JT
Joyce Tsoi
PERSON15 w/ Martin·2 w/ Dana
Tazia Smith
PERSON10 w/ Martin·4 w/ Dana
Bloomberg L.P.
ORGANIZATION11 w/ Martin·2 w/ Dana
CB
Charlie Burrows
PERSON4 w/ Martin·9 w/ Dana
SH
Samantha Harmon
PERSON5 w/ Martin·7 w/ Dana
PB
Paul Bartilucci
PERSON5 w/ Martin·7 w/ Dana
SP
Sam Petrucci
PERSON5 w/ Martin·7 w/ Dana
DB AG
ORGANIZATION8 w/ Martin·3 w/ Dana