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From: Stewart oldfield Sent: 6/3/2019 1:54:59 PM To: Andrew Gallivan Subject: FW: Southern financial ICI Classification: Confidential Let's discuss this one when you get a chance. Thanks From: Robert Frohlich Sen
s discuss this one when you get a chance. Thanks From: Robert Frohlich Sent: Friday, May 24, 2019 2:52 PM To: Stewart Oldfield < Cc: Leslie Roth Donna Kerrigan Subject: Southern financial (CI Classification: Confidential Hi Stewart Below is the complete picture of your financials in USD for 2018 and 2019
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ointment From: Patrick Campion Sent: Dienstag, 10. Juli 2018 10:28 To: Patrick Campion; Thomas Klemm; Susanne Sipek; Lee Hutter; Michael S Jacoby; Andrew Gallivan; Steven Mattus; Thomas Clarke; Daniel-E Kaiser; Sheffali Welch; Dana Ponzio; Claudineia Federovsky; Ana-M Guzman; Ailsa Briede; Mamie Holland; Mari
Welch; Dana Ponzio; Claudineia Federovsky; Ana-M Guzman; Ailsa Briede; Mamie Holland; Mariacriselda Loleng; Lisa Latino; Joyce Tsoi; Felipe Godard; Donna Kerrigan; Charlie Burrows; Ashok Eastman Subject: 16 EST - Weekly Senior Team Catch-up (I) When: Montag, 5. November 2018 16:00-16:45 (UTC-05:00) Eastern T
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ject: Update on KYC HR 2018 From: Thomas Klemm ct > Date: Mon, 05 Nov 2018 09:42:03 -0500 To: Patrick Campio Susanne Sipek Michael S Jacoby=l>, Andrew Gallivan Steven Mattus Thomas Clarke Daniel-E Kaiser < > 1 Dana Ponzio Claudineia Federovsky Ana-M Guzman Ailsa Briede Mamie Holland Mariacriselda Lol
Ponzio Claudineia Federovsky Ana-M Guzman Ailsa Briede Mamie Holland Mariacriselda Loleng Lisa Latino a, Joyce Tsoi Ana, Felipe Godard < >, Donna Kerrigan Charlie Burrows Ashok Eastman >, George Crosby All, I will be sending the below standard emails to all bankers and copy you for your bankers w
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2 mentions1 same-page
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Anna Issel ; Irwin Nack ; Yoonsun Chung ; Patrick Campion ; Derek St- Hilaire ; Julia Rutsch -; Rich Weber ; Justin Crook ; Wolfram Lange ; Andrew Gallivan ; Corinna Reibchen Kimberl Hart >; Kenny Terrill Subject: Steering Committee Presentation AM Emily Craig < MI I>; ; Oliver Esslin er Dear al
om From: Thomas Klemm EFTA01399458 Sent: Monday, December 17, 2018 12:04 PM To: Justin Crook Cc: Oliver Esslinoer ; Julia-C Vetter Hoffmann ; Donna Kerrigan Subject: RE: Steering Committee Presentation ; Emil Crai Hi Justin, happy to help: ; Patrik Oliver and Zia have been looking into your #1 and w
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Mutual Connections (49)
Entities connected to both Andrew Gallivan and Donna Kerrigan
Prince Andrew
PERSON259 w/ Andrew·12 w/ Donna
Martha Stewart
PERSON125 w/ Andrew·35 w/ Donna
Stewart Oldfield
PERSON114 w/ Andrew·30 w/ Donna
Jeffrey Epstein
PERSON94 w/ Andrew·2 w/ Donna
KH
Kimberly Hart
PERSON61 w/ Andrew·5 w/ Donna
Deutsche Bank Securities Inc.
ORGANIZATION58 w/ Andrew·6 w/ Donna
United States
LOCATION41 w/ Andrew·5 w/ Donna
Paul Morris
PERSON38 w/ Andrew·2 w/ Donna
DC
Daphne Cales
PERSON34 w/ Andrew·5 w/ Donna
Deutsche Bank Trust Company Americas
ORGANIZATION34 w/ Andrew·2 w/ Donna
BG
Bradley Gillin
PERSON32 w/ Andrew·2 w/ Donna
CB
Charlie Burrows
PERSON20 w/ Andrew·3 w/ Donna
PC
Patrick Campion
PERSON15 w/ Andrew·2 w/ Donna
DK
Daniel-E Kaiser
PERSON13 w/ Andrew·3 w/ Donna
SW
Sheffali Welch
PERSON10 w/ Andrew·2 w/ Donna
Gratitude America
ORGANIZATION8 w/ Andrew·2 w/ Donna
TK
Thomas Klemm
PERSON6 w/ Andrew·4 w/ Donna
EC
Emily Craig
PERSON6 w/ Andrew·3 w/ Donna
MO
Montag
PERSON3 w/ Andrew·4 w/ Donna
BlackBerry Work
ORGANIZATION2 w/ Andrew·5 w/ Donna