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ence KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian Wealth Planning: Blanche Christerson Banking team: Amanda Kirby Lending: Laura Farischon Credit Risk Management, Account Opening Group (India) 6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031048 CONFIDENTIAL SDNY_GM_00177232 EFTA01344999
nt service experience KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian Wealth Planning: Blanche Christerson Banking team: Amanda Kirby Lending: Laura Farischon Credit Risk Management, Account Opening Group (India) 6 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031048 CONFIDENTIAL SDNY_GM_0
2 mentions1 same-page
Page ?Same page
ence KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian Wealth Planning: Blanche Christerson Banking team: Amanda Kirby Lending: Laura Farischon Credit Risk Management, Account Opening Group (India) Deutsche Asset 0 & Wealth Management EFTA01350630
nt service experience KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian Wealth Planning: Blanche Christerson Banking team: Amanda Kirby Lending: Laura Farischon Credit Risk Management, Account Opening Group (India) Deutsche Asset 0 & Wealth Management EFTA01350630
2 mentions1 same-page
Page ?Same page
P: Caroline Kitidis, Tazia Smith, Vahe Stepanian — Wealth Planning: Blanche Christerson — Banking team: Amanda Kirby — Lending: Laura Farischon — Credit Risk Management, Account Opening Group (India) Deutsche Asset & Wealth Management For internal use only 6 EFTA01351699
ce experience — KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian — Wealth Planning: Blanche Christerson — Banking team: Amanda Kirby — Lending: Laura Farischon — Credit Risk Management, Account Opening Group (India) Deutsche Asset & Wealth Management For internal use only 6 EFTA01351699
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Mutual Connections (16)
Entities connected to both Credit Risk Management and Laura Farischon
Martha Stewart
PERSON8 w/ Credit·36 w/ Laura
Stewart Oldfield
PERSON7 w/ Credit·27 w/ Laura
Credit Suisse
ORGANIZATION30 w/ Credit·3 w/ Laura
DE
Deirdre
PERSON28 w/ Credit·3 w/ Laura
North America
LOCATION24 w/ Credit·2 w/ Laura
VS
Vahe Stepanian
PERSON15 w/ Credit·10 w/ Laura
Tazia Smith
PERSON5 w/ Credit·20 w/ Laura
Prince Andrew
PERSON2 w/ Credit·22 w/ Laura
AK
Andrew King
PERSON2 w/ Credit·13 w/ Laura
Jeffrey Epstein
PERSON4 w/ Credit·11 w/ Laura
CK
Caroline Kitidis
PERSON4 w/ Credit·9 w/ Laura
Deutsche Bank Securities Inc.
ORGANIZATION2 w/ Credit·7 w/ Laura
AK
Amanda Kirby
PERSON5 w/ Credit·3 w/ Laura
Account Opening Group
ORGANIZATION5 w/ Credit·3 w/ Laura
Financial Trust Company
ORGANIZATION3 w/ Credit·2 w/ Laura
U.S. Virgin Islands
LOCATION2 w/ Credit·2 w/ Laura