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Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Char
xperience) Heather Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? Stewart Oldfield, CFA, CAIA Directo
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 (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Char
xperience) Heather Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri James Pereira-Stubbs Others? CONFIDENTIAL - PURSUANT TO FED. R. C
2 mentions1 same-page
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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
xperience) Heather Kirby Deirdre Judge Rosemary Vrablic CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Caroline Kitidis Bernd Amlung Christian Nolting Deepak Puri CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079354
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Mutual Connections (38)
Entities connected to both Xavier Avila and Fabrizio Campelli
Martha Stewart
PERSON202 w/ Xavier·22 w/ Fabrizio
Stewart Oldfield
PERSON178 w/ Xavier·21 w/ Fabrizio
Jeffrey Epstein
PERSON64 w/ Xavier·12 w/ Fabrizio
Deutsche Bank Securities Inc.
ORGANIZATION35 w/ Xavier·11 w/ Fabrizio
DK
Dan Kaiser
PERSON28 w/ Xavier·2 w/ Fabrizio
CB
Charlie Burrows
PERSON9 w/ Xavier·17 w/ Fabrizio
Prince Andrew
PERSON11 w/ Xavier·14 w/ Fabrizio
Tazia Smith
PERSON14 w/ Xavier·6 w/ Fabrizio
PC
Patrick Campion
PERSON2 w/ Xavier·16 w/ Fabrizio
TS
Todd Stevens
PERSON15 w/ Xavier·2 w/ Fabrizio
LF
Laura Farischon
PERSON10 w/ Xavier·7 w/ Fabrizio
Deutsche Bank
ORGANIZATION13 w/ Xavier·3 w/ Fabrizio
PB
Paul Bartilucci
PERSON9 w/ Xavier·7 w/ Fabrizio
Alfredo Rodriguez
PERSON7 w/ Xavier·9 w/ Fabrizio
TS
Terri Sohrab
PERSON7 w/ Xavier·8 w/ Fabrizio
United States
LOCATION11 w/ Xavier·3 w/ Fabrizio
SP
Sam Petrucci
PERSON10 w/ Xavier·3 w/ Fabrizio
BM
Bruce McDermott
PERSON5 w/ Xavier·8 w/ Fabrizio
RV
Rosemary Vrablic
PERSON5 w/ Xavier·8 w/ Fabrizio
TC
Tom Clarke
PERSON5 w/ Xavier·7 w/ Fabrizio