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Document Mentions (4 shared documents)
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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
t: 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 Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; S
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
t: 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 Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sa
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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053549 CONFIDENTIAL SDNY_GM_00199733 EFTA
t: 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 Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; S
Sponsored
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
From: Dana Ponzio Sent: 1/16/2018 4:15:56 PM To: Stewart 0ldfield Samantha Harmon Dana Ponzio CC: Nevidzanska Matt Glassman Laura Farischon Andrew King Charlie Burrows- George Hack ; Paul Bartilucci Harris Winters Brian J Harrington Frank DeBenedittis
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Mutual Connections (30)
Entities connected to both Xavier Avila and Nevidzanska
MZ
Martin Zeman
PERSON239 w/ Xavier·3 w/ Nevidzanska
Martha Stewart
PERSON202 w/ Xavier·5 w/ Nevidzanska
Stewart Oldfield
PERSON178 w/ Xavier·5 w/ Nevidzanska
JS
Joshua Shoshan
PERSON45 w/ Xavier·4 w/ Nevidzanska
VS
Vahe Stepanian
PERSON39 w/ Xavier·3 w/ Nevidzanska
Tazia Smith
PERSON14 w/ Xavier·3 w/ Nevidzanska
Prince Andrew
PERSON11 w/ Xavier·4 w/ Nevidzanska
SP
Sam Petrucci
PERSON10 w/ Xavier·4 w/ Nevidzanska
LF
Laura Farischon
PERSON10 w/ Xavier·4 w/ Nevidzanska
CB
Charlie Burrows
PERSON9 w/ Xavier·3 w/ Nevidzanska
PB
Paul Bartilucci
PERSON9 w/ Xavier·3 w/ Nevidzanska
Alfredo Rodriguez
PERSON7 w/ Xavier·4 w/ Nevidzanska
AK
Andrew King
PERSON5 w/ Xavier·4 w/ Nevidzanska
BG
Bradley Gillin
PERSON7 w/ Xavier·2 w/ Nevidzanska
DP
Dana Ponzio
PERSON5 w/ Xavier·4 w/ Nevidzanska
SH
Samantha Harmon
PERSON5 w/ Xavier·4 w/ Nevidzanska
GH
George Hack
PERSON5 w/ Xavier·4 w/ Nevidzanska
FD
Frank DeBenedittis
PERSON5 w/ Xavier·4 w/ Nevidzanska
PF
Peter Ferrara
PERSON5 w/ Xavier·4 w/ Nevidzanska
BH
Brian J Harrington
PERSON3 w/ Xavier·3 w/ Nevidzanska