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Document Mentions (5 shared documents)
2 mentions1 same-page
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rington; 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 Oldfield [I] When: Monday, Ja
ewart Oldfield; Samantha Harmon; Dana Ponzio; Laura Farischon; Harris 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;
2 mentions1 same-page
Page ?Same page
rington; 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 Oldfield [I] When: Monday, Ja
tewart Oldfield; Samantha Harmon; Dana Ponzio; Laura Farischon; Harris 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;
2 mentions1 same-page
Page ?Same page
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: For Internal use only Samantha Harmon ; Laura Farischon ;Andrew King Charlie Burrows ; George Hack ; Paul Bartiluc
hoshan 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: For Internal use only Samantha Harmon ; Laura Farischon ;Andrew K
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2 mentions1 same-page
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rington; 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 CONFIDENTIAL SDNY_GM_00199733 EFTA
ewart Oldfield; Samantha Harmon; Dana Ponzio; Laura Farischon; Harris 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;
2 mentions1 same-page
Page ?Same page
ge Hack ; Paul Bartilucci Harris Winters Brian J Harrington Frank DeBenedittis Joshua Shoshan Peter Ferrara Nina-X Sam Petrucci Tazia Smith Xavier Avila lartin Zeman Vahe Stepania Joshua Bradley Gillin ynthia Rodrigue Subject: Account Planning-Stewart 0ldfield (I) Attachments: Oldfield 2018 Acct
CC: Nevidzanska Matt Glassman Laura Farischon Andrew King Charlie Burrows- George Hack ; Paul Bartilucci Harris Winters Brian J Harrington Frank DeBenedittis Joshua Shoshan Peter Ferrara Nina-X Sam Petrucci Tazia Smith Xavier Avila lartin Zeman Vahe Stepania Joshua Bradley Gillin ynthia Rodrigue
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Mutual Connections (41)
Entities connected to both Xavier Avila and Frank DeBenedittis
MZ
Martin Zeman
PERSON239 w/ Xavier·4 w/ Frank
Martha Stewart
PERSON202 w/ Xavier·27 w/ Frank
Stewart Oldfield
PERSON178 w/ Xavier·21 w/ Frank
Jeffrey Epstein
PERSON64 w/ Xavier·10 w/ Frank
MG
Matt Glassman
PERSON54 w/ Xavier·4 w/ Frank
JS
Joshua Shoshan
PERSON45 w/ Xavier·5 w/ Frank
VS
Vahe Stepanian
PERSON39 w/ Xavier·4 w/ Frank
Deutsche Bank Securities Inc.
ORGANIZATION35 w/ Xavier·5 w/ Frank
Prince Andrew
PERSON11 w/ Xavier·21 w/ Frank
LF
Laura Farischon
PERSON10 w/ Xavier·10 w/ Frank
PB
Paul Bartilucci
PERSON9 w/ Xavier·9 w/ Frank
AK
Andrew King
PERSON5 w/ Xavier·13 w/ Frank
SP
Sam Petrucci
PERSON10 w/ Xavier·8 w/ Frank
Tazia Smith
PERSON14 w/ Xavier·4 w/ Frank
Mobil
ORGANIZATION13 w/ Xavier·2 w/ Frank
CB
Charlie Burrows
PERSON9 w/ Xavier·6 w/ Frank
Deutsche Bank
ORGANIZATION13 w/ Xavier·2 w/ Frank
Alfredo Rodriguez
PERSON7 w/ Xavier·7 w/ Frank
GH
George Hack
PERSON5 w/ Xavier·8 w/ Frank
SH
Samantha Harmon
PERSON5 w/ Xavier·7 w/ Frank