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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
trick 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; Tazia Smith; Xavier Avila; Martin Zem
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;
atrick 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; Tazia Smith; Xavier Avila; Martin Zem
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
att 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's account planni
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2 mentions1 same-page
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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
trick 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 SDNY_GM_00214451 EFTA01373863
2 mentions1 same-page
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Cataudella; Linda Takefuji; Lindsy Sanders; Margie Edwards; Masa Sekulic; Mona Sabet; Natalie Barak; Patrick Harris; Patrick Menerey; Payal Gupta; Samantha Harmon; Scott Shuffield; Thomas Clarke; Timothy MacGuire; USPWM Private Bankers Cc: Kimberly Hart; Armen Brash Subject: December 2015 Revenue Report (by
Eastern Standard Time To: Aaron Price; Amanda Kirby; Anu Barua; Aracely Sanchez; Arthur Tremblay; Bradley Gillin; Brandon Buchmayr; Carol Meister; Charlie Burrows; Chip Packard; Dahlia Uchihara; Daniel Eisenberg; Dave Guerrero; Diego Galan; Gil Frieden; Israel Velasquez; Jackson McCarthy; Jerry Rotonda; Jessi
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
trick 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; Tazia Smith; Xavier Avila; Martin Zem
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Mutual Connections (54)
Entities connected to both Samantha Harmon and Charlie Burrows
Martha Stewart
PERSON34 w/ Samantha·102 w/ Charlie
Stewart Oldfield
PERSON31 w/ Samantha·95 w/ Charlie
Jeffrey Epstein
PERSON28 w/ Samantha·51 w/ Charlie
Prince Andrew
PERSON22 w/ Samantha·55 w/ Charlie
Alfredo Rodriguez
PERSON19 w/ Samantha·50 w/ Charlie
Deutsche Bank Securities Inc.
ORGANIZATION12 w/ Samantha·38 w/ Charlie
Cynthia Rodriguez
PERSON10 w/ Samantha·36 w/ Charlie
BG
Bradley Gillin
PERSON12 w/ Samantha·30 w/ Charlie
PB
Paul Bartilucci
PERSON7 w/ Samantha·34 w/ Charlie
Deutsche Bank Trust Company Americas
ORGANIZATION29 w/ Samantha·10 w/ Charlie
LF
Laura Farischon
PERSON6 w/ Samantha·32 w/ Charlie
AG
Andrew Gallivan
PERSON14 w/ Samantha·20 w/ Charlie
SP
Sam Petrucci
PERSON7 w/ Samantha·23 w/ Charlie
Account Planning
ORGANIZATION10 w/ Samantha·20 w/ Charlie
PC
Patrick Campion
PERSON6 w/ Samantha·18 w/ Charlie
Tazia Smith
PERSON5 w/ Samantha·17 w/ Charlie
United States
LOCATION18 w/ Samantha·3 w/ Charlie
AK
Andrew King
PERSON6 w/ Samantha·14 w/ Charlie
Paul Morris
PERSON11 w/ Samantha·7 w/ Charlie
MG
Matt Glassman
PERSON4 w/ Samantha·13 w/ Charlie