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Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Deirdre Judge Rosemary Vrablic Joanne Jensen Heather Kirby Bruce McDermott CI
larke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Deirdre Judge Rosemary Vrablic Joanne Jensen Heather Kirby Bruce McDermott CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Bernd A
2 mentions1 same-page
Page ?Same page
di Caroline Kitidis? ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser? Tazia Smith DPM: Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara? Deposits: Charlie Burrows Other: Sam Petrucci Larry Adam Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heat
chon Pete Ferrara? Deposits: Charlie Burrows Other: Sam Petrucci Larry Adam Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby CIB: Several, can discuss Gaps? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069166 CONFIDENTIAL SDNY_GM_00215350 EFTA01374465
2 mentions1 same-page
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ellinghaus KCP: Todd Stevens Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Tern Sohrab Deirdre Judge Rosemary Vrablic Joanne Jensen Heather Kirby Bruce McDermott CIB
Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Tern Sohrab Deirdre Judge Rosemary Vrablic Joanne Jensen Heather Kirby Bruce McDermott CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Bernd A
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2 mentions1 same-page
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Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Deirdre Judge Rosemary Vrablic Joanne Jensen Heather Kirby Bruce McDermott aB
larke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Deirdre Judge Rosemary Vrablic Joanne Jensen Heather Kirby Bruce McDermott aB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Bernd Am
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Mutual Connections (36)
Entities connected to both Laura Farischon and Heather Kirby
Martha Stewart
PERSON36 w/ Laura·5 w/ Heather
PB
Paul Bartilucci
PERSON34 w/ Laura·4 w/ Heather
CB
Charlie Burrows
PERSON32 w/ Laura·4 w/ Heather
Stewart Oldfield
PERSON27 w/ Laura·5 w/ Heather
SP
Sam Petrucci
PERSON22 w/ Laura·9 w/ Heather
BM
Bruce McDermott
PERSON13 w/ Laura·15 w/ Heather
TS
Terri Sohrab
PERSON11 w/ Laura·16 w/ Heather
Prince Andrew
PERSON22 w/ Laura·5 w/ Heather
Tazia Smith
PERSON20 w/ Laura·4 w/ Heather
RV
Rosemary Vrablic
PERSON8 w/ Laura·12 w/ Heather
PF
Pete Ferrara
PERSON16 w/ Laura·4 w/ Heather
NH
Nick Haigh
PERSON13 w/ Laura·4 w/ Heather
PP
Paula Pullano
PERSON7 w/ Laura·10 w/ Heather
TC
Tom Clarke
PERSON13 w/ Laura·4 w/ Heather
LA
Larry Adam
PERSON12 w/ Laura·3 w/ Heather
KH
Kim Hart
PERSON6 w/ Laura·7 w/ Heather
CK
Caroline Kitidis
PERSON9 w/ Laura·4 w/ Heather
CJ
Coley Jellinghaus
PERSON6 w/ Laura·7 w/ Heather
DH
Daniel von Heyl
PERSON8 w/ Laura·3 w/ Heather
Alfredo Rodriguez
PERSON8 w/ Laura·3 w/ Heather