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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
• Investment in Harvest Hedge Fund makes sense for this relationship • Stewart Oldfield and Paul Bartilucci to pitch DPM opportunities • Stewart Oldfield to bring in more deposits and pitch consumer retail or corporate financing on this relationship Tisc
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
rris Winters; Nina-X Nevidzanska; Andrew King; Brian J Harrington; Charlie 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:
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
arris Winters; Nina-X Nevidzanska; Andrew King; Brian! Harrington; Charlie 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:
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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
avier Avila Joshua Frank Classification: 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 ad
2 mentions1 same-page
Page ?Same page
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
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:
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Mutual Connections (61)
Entities connected to both Martin Zeman and Paul Bartilucci
Martha Stewart
PERSON330 w/ Martin·39 w/ Paul
Stewart Oldfield
PERSON288 w/ Martin·33 w/ Paul
XA
Xavier Avila
PERSON239 w/ Martin·9 w/ Paul
Jeffrey Epstein
PERSON101 w/ Martin·7 w/ Paul
Deutsche Bank Securities Inc.
ORGANIZATION77 w/ Martin·9 w/ Paul
JS
Joshua Shoshan
PERSON60 w/ Martin·7 w/ Paul
VS
Vahe Stepanian
PERSON55 w/ Martin·8 w/ Paul
MG
Matt Glassman
PERSON43 w/ Martin·14 w/ Paul
DI
Darren Indyke
PERSON44 w/ Martin·2 w/ Paul
Prince Andrew
PERSON16 w/ Martin·26 w/ Paul
LF
Laura Farischon
PERSON4 w/ Martin·34 w/ Paul
CB
Charlie Burrows
PERSON4 w/ Martin·34 w/ Paul
SP
Sam Petrucci
PERSON5 w/ Martin·25 w/ Paul
Tazia Smith
PERSON10 w/ Martin·19 w/ Paul
Baltimore
LOCATION25 w/ Martin·2 w/ Paul
AK
Andrew King
PERSON11 w/ Martin·16 w/ Paul
Deutsche Bank
ORGANIZATION23 w/ Martin·3 w/ Paul
DK
Dan Kaiser
PERSON20 w/ Martin·5 w/ Paul
BG
Bradley Gillin
PERSON18 w/ Martin·5 w/ Paul
Account Planning
ORGANIZATION3 w/ Martin·19 w/ Paul