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Document Mentions (8 shared documents)
2 mentions1 same-page
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me and I would like to continue to get more involved. 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0
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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063927 CONFIDENTIAL SDNY_GM_00210111 EFTA01370859
2 mentions1 same-page
Page ?Same page
e is very important to me and I would like to continue to get more involved. MDs who would be supportive of promotion Management: Patrick Campion Andrew Gallivan Salman Mandi Caroline Kitidis Steve Mattus Kim Hart Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus CONFIDENTIAL - PURSUANT TO FED. R.
omotion Management: Patrick Campion Andrew Gallivan Salman Mandi Caroline Kitidis Steve Mattus Kim Hart Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065137 CONFIDENTIAL SDNY_GM_00211321 EFTA01371658
2 mentions1 same-page
Page ?Same page
me and I would like to continue to get more involved. MDs who should be supportive of promotion Management: Selman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley lellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6
MDs who should be supportive of promotion Management: Selman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley lellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068301 CONFIDENTIAL SDNY_GM_0
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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: Lar
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
me and I would like to continue to get more involved. 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: Lar
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
2 mentions1 same-page
Page ?Same page
Geneva or Hamburg •For accommodation trade approvals, please contact Diana Canter or Zia Memon •For KYC approvals, please contact Michael Jacoby, Andrew Gallivan, or Coley Jellinghaus, Michael Rogers, Chris Ainsworth, or George Crosby •For any Fraud or Error Resolution items, please contact Daphne Cales or J
•For accommodation trade approvals, please contact Diana Canter or Zia Memon •For KYC approvals, please contact Michael Jacoby, Andrew Gallivan, or Coley Jellinghaus, Michael Rogers, Chris Ainsworth, or George Crosby •For any Fraud or Error Resolution items, please contact Daphne Cales or Janet Morales (with a c
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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: Lar
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
e is very important to me and I would like to continue to get more involved. MDs who would be supportive of promotion Management: Patrick Campion Andrew Gallivan Selman Mandi Caroline Kitidis Steve Mattus Kim Hart Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Xavier Avila C
omotion Management: Patrick Campion Andrew Gallivan Selman Mandi Caroline Kitidis Steve Mattus Kim Hart Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Xavier Avila CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076207 CONFIDENTIAL SDNY_GM_00222391 EFTA01378926
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Mutual Connections (54)
Entities connected to both Andrew Gallivan and Coley Jellinghaus
Prince Andrew
PERSON259 w/ Andrew·9 w/ Coley
Martha Stewart
PERSON125 w/ Andrew·22 w/ Coley
Stewart Oldfield
PERSON114 w/ Andrew·19 w/ Coley
Jeffrey Epstein
PERSON94 w/ Andrew·22 w/ Coley
Deutsche Bank Securities Inc.
ORGANIZATION58 w/ Andrew·12 w/ Coley
KH
Kimberly Hart
PERSON61 w/ Andrew·6 w/ Coley
BG
Bradley Gillin
PERSON32 w/ Andrew·14 w/ Coley
United States
LOCATION41 w/ Andrew·3 w/ Coley
Princess Diana
PERSON8 w/ Andrew·19 w/ Coley
CB
Charlie Burrows
PERSON20 w/ Andrew·6 w/ Coley
DC
Diana Canter
PERSON7 w/ Andrew·17 w/ Coley
RV
Rosemary Vrablic
PERSON15 w/ Andrew·8 w/ Coley
KH
Kim Hart
PERSON12 w/ Andrew·11 w/ Coley
TS
Terri Sohrab
PERSON12 w/ Andrew·9 w/ Coley
CK
Caroline Kitidis
PERSON13 w/ Andrew·7 w/ Coley
SP
Sam Petrucci
PERSON7 w/ Andrew·11 w/ Coley
Tazia Smith
PERSON11 w/ Andrew·7 w/ Coley
TS
Todd Stevens
PERSON10 w/ Andrew·8 w/ Coley
BM
Bruce McDermott
PERSON8 w/ Andrew·10 w/ Coley
Ghislaine Maxwell
PERSON9 w/ Andrew·8 w/ Coley