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Document Mentions (6 shared documents)
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USA Tel. Fax Em Original Appointment From: Patrick Campion Sent: 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
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; Sam Petrucci;
2 mentions1 same-page
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st Company Americas Original Appointment From: Patrick Campion Sent: 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;
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; Sam Petrucci; T
2 mentions1 same-page
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a 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 Bartilucci ; Sam Petrucci , Martin Zeman Tazia Smith Vahe Stepanian All
nedittis : Matt Glassman ; Peter Ferrara ; Xavier Avila Joshua Frank Classification: For Internal use only Samantha Harmon ; Laura Farischon ;Andrew King Charlie Burrows ; George Hack ; Paul Bartilucci ; Sam Petrucci , Martin Zeman Tazia Smith Vahe Stepanian All, Below are the notes from today
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2 mentions1 same-page
Page ?Same page
Y, USA Tel Fa Em Original Appointment From: Patrick Campion Sent: 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 CON
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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068267 CONFIDENTIAL SD
2 mentions1 same-page
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rk, NY, USA Te Fa Original Appointment From: Patrick Campion Sent: 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
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; Sam Petrucci;
2 mentions1 same-page
Page ?Same page
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
om: 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 Joshua Shoshan Peter Ferrara Nina-X Sam
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Mutual Connections (48)
Entities connected to both Samantha Harmon and Andrew King
Prince Andrew
PERSON22 w/ Samantha·204 w/ Andrew
Martha Stewart
PERSON34 w/ Samantha·120 w/ Andrew
Stewart Oldfield
PERSON31 w/ Samantha·114 w/ Andrew
Deutsche Bank Securities Inc.
ORGANIZATION12 w/ Samantha·99 w/ Andrew
Jeffrey Epstein
PERSON28 w/ Samantha·53 w/ Andrew
United States
LOCATION18 w/ Samantha·24 w/ Andrew
Deutsche Bank Trust Company Americas
ORGANIZATION29 w/ Samantha·12 w/ Andrew
Paul Morris
PERSON11 w/ Samantha·29 w/ Andrew
VS
Vahe Stepanian
PERSON5 w/ Samantha·31 w/ Andrew
Alfredo Rodriguez
PERSON19 w/ Samantha·11 w/ Andrew
Paul Barrett
PERSON5 w/ Samantha·21 w/ Andrew
PB
Paul Bartilucci
PERSON7 w/ Samantha·16 w/ Andrew
Account Planning
ORGANIZATION10 w/ Samantha·12 w/ Andrew
FD
Frank DeBenedittis
PERSON7 w/ Samantha·13 w/ Andrew
CB
Charlie Burrows
PERSON6 w/ Samantha·14 w/ Andrew
SP
Sam Petrucci
PERSON7 w/ Samantha·13 w/ Andrew
LF
Laura Farischon
PERSON6 w/ Samantha·13 w/ Andrew
BG
Bradley Gillin
PERSON12 w/ Samantha·6 w/ Andrew
Bloomberg L.P.
ORGANIZATION2 w/ Samantha·16 w/ Andrew
Cynthia Rodriguez
PERSON10 w/ Samantha·6 w/ Andrew