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Document Mentions (5 shared documents)
2 mentions1 same-page
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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 Bur
roline 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: Terri Sohrab Bruce McDermott (based on KCP ex
2 mentions1 same-page
Page ?Same page
Management: Steve Mattus Patrick Harris Kim Hart Salman Mandi Caroline Kitidis? ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser? Tazia Smith DPM: Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara? Deposits: Charlie Burrows Other: Sam Petruc
Steve Mattus Patrick Harris Kim Hart Salman Mandi Caroline Kitidis? ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser? Tazia Smith DPM: Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara? Deposits: Charlie Burrows Other: Sam Petrucci Larry Adam Bankers: Terri Sohra
2 mentions1 same-page
Page ?Same page
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
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: Charlie Burrows Bankers: Tern Sohrab Bruce McDermott (based on KCP exp
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2 mentions1 same-page
Page ?Same page
ion 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 Laura Farischon Pete Ferrara
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: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP ex
2 mentions1 same-page
Page ?Same page
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 Laura Farischon Pete Ferrara
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: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP ex
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Mutual Connections (39)
Entities connected to both Dan Kaiser and Paul Bartilucci
Martha Stewart
PERSON27 w/ Dan·39 w/ Paul
Stewart Oldfield
PERSON25 w/ Dan·33 w/ Paul
CB
Charlie Burrows
PERSON5 w/ Dan·34 w/ Paul
LF
Laura Farischon
PERSON5 w/ Dan·34 w/ Paul
XA
Xavier Avila
PERSON28 w/ Dan·9 w/ Paul
SP
Sam Petrucci
PERSON8 w/ Dan·25 w/ Paul
Prince Andrew
PERSON5 w/ Dan·26 w/ Paul
MG
Matt Glassman
PERSON13 w/ Dan·14 w/ Paul
Tazia Smith
PERSON6 w/ Dan·19 w/ Paul
MZ
Martin Zeman
PERSON20 w/ Dan·5 w/ Paul
Jeffrey Epstein
PERSON15 w/ Dan·7 w/ Paul
PF
Pete Ferrara
PERSON5 w/ Dan·15 w/ Paul
TS
Terri Sohrab
PERSON7 w/ Dan·13 w/ Paul
BM
Bruce McDermott
PERSON7 w/ Dan·13 w/ Paul
NH
Nick Haigh
PERSON5 w/ Dan·13 w/ Paul
TC
Tom Clarke
PERSON5 w/ Dan·13 w/ Paul
LA
Larry Adam
PERSON4 w/ Dan·14 w/ Paul
RV
Rosemary Vrablic
PERSON5 w/ Dan·11 w/ Paul
TS
Todd Stevens
PERSON11 w/ Dan·5 w/ Paul
Deutsche Bank Securities Inc.
ORGANIZATION6 w/ Dan·9 w/ Paul