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Document Mentions (5 shared documents)
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Patrick Harris Kim Hart Selman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci 15G: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers:
Patrick Harris Kim Hart Selman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci 15G: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete
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
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
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
MDs who should be supportive of promotion Management: 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
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2 mentions1 same-page
Page ?Same page
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
Management: 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
2 mentions1 same-page
Page ?Same page
s Patrick Harris Kim Hart Selman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci ISG: Coley lellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073332 CONFIDENTIAL SDNY_GM_00219516 EFTA01376883
e supportive of promotion Management: Steve Mattus Patrick Harris Kim Hart Selman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci ISG: Coley lellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073332 CONFIDENTI
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Mutual Connections (49)
Entities connected to both Xavier Avila and Coley Jellinghaus
MZ
Martin Zeman
PERSON239 w/ Xavier·3 w/ Coley
Martha Stewart
PERSON202 w/ Xavier·22 w/ Coley
Stewart Oldfield
PERSON178 w/ Xavier·19 w/ Coley
Ghislaine Maxwell
PERSON106 w/ Xavier·8 w/ Coley
Richard Kahn
PERSON106 w/ Xavier·8 w/ Coley
LO
Liam Osullivan
PERSON105 w/ Xavier·3 w/ Coley
Jeffrey Epstein
PERSON64 w/ Xavier·22 w/ Coley
Deutsche Bank Securities Inc.
ORGANIZATION35 w/ Xavier·12 w/ Coley
DK
Dan Kaiser
PERSON28 w/ Xavier·8 w/ Coley
IS
Ian Salters
PERSON30 w/ Xavier·3 w/ Coley
Joe Biden
PERSON22 w/ Xavier·3 w/ Coley
TS
Todd Stevens
PERSON15 w/ Xavier·8 w/ Coley
Tazia Smith
PERSON14 w/ Xavier·7 w/ Coley
SP
Sam Petrucci
PERSON10 w/ Xavier·11 w/ Coley
BG
Bradley Gillin
PERSON7 w/ Xavier·14 w/ Coley
Prince Andrew
PERSON11 w/ Xavier·9 w/ Coley
NEW YORK NY
LOCATION11 w/ Xavier·6 w/ Coley
BlackBerry Work
ORGANIZATION3 w/ Xavier·14 w/ Coley
LF
Laura Farischon
PERSON10 w/ Xavier·6 w/ Coley
TS
Terri Sohrab
PERSON7 w/ Xavier·9 w/ Coley