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Document Mentions (5 shared documents)
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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 Cc: Bradley Gillin; Cynthia Rodriguez Subject: Account Planning-Stewart Oldfield [I] When: Monday, January 22, 2018
a; 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: Account Planning-Stewart Old
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
ka; 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: Account Planning-Stewart Old
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
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 add on to the belo
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2 mentions1 same-page
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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: Account Planning-Stewart Old
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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053549 CONFIDENTIAL SDNY_GM_00199733 EFTA01363515
a; 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053549 CONFIDENT
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Mutual Connections (52)
Entities connected to both Martin Zeman and Sam Petrucci
Martha Stewart
PERSON330 w/ Martin·25 w/ Sam
Stewart Oldfield
PERSON288 w/ Martin·20 w/ Sam
XA
Xavier Avila
PERSON239 w/ Martin·10 w/ Sam
Ghislaine Maxwell
PERSON108 w/ Martin·11 w/ Sam
Jeffrey Epstein
PERSON101 w/ Martin·5 w/ Sam
Deutsche Bank Securities Inc.
ORGANIZATION77 w/ Martin·3 w/ Sam
JS
Joshua Shoshan
PERSON60 w/ Martin·8 w/ Sam
VS
Vahe Stepanian
PERSON55 w/ Martin·8 w/ Sam
MG
Matt Glassman
PERSON43 w/ Martin·12 w/ Sam
Prince Andrew
PERSON16 w/ Martin·24 w/ Sam
PB
Paul Bartilucci
PERSON5 w/ Martin·25 w/ Sam
DK
Dan Kaiser
PERSON20 w/ Martin·8 w/ Sam
CB
Charlie Burrows
PERSON4 w/ Martin·23 w/ Sam
LF
Laura Farischon
PERSON4 w/ Martin·22 w/ Sam
Deutsche Bank
ORGANIZATION23 w/ Martin·2 w/ Sam
AK
Andrew King
PERSON11 w/ Martin·13 w/ Sam
Tazia Smith
PERSON10 w/ Martin·14 w/ Sam
BG
Bradley Gillin
PERSON18 w/ Martin·5 w/ Sam
Account Planning
ORGANIZATION3 w/ Martin·17 w/ Sam
Financial Trust Company
ORGANIZATION18 w/ Martin·2 w/ Sam