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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 Br
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
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Salman Mandi 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
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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SG: Coley Jellinghaus 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 Bru
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 Br
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 (30)
Entities connected to both Nick Haigh and Heather Kirby
BM
Bruce McDermott
PERSON13 w/ Nick·15 w/ Heather
TS
Terri Sohrab
PERSON9 w/ Nick·16 w/ Heather
RV
Rosemary Vrablic
PERSON8 w/ Nick·12 w/ Heather
Tazia Smith
PERSON14 w/ Nick·4 w/ Heather
PB
Paul Bartilucci
PERSON13 w/ Nick·4 w/ Heather
PF
Pete Ferrara
PERSON13 w/ Nick·4 w/ Heather
TC
Tom Clarke
PERSON13 w/ Nick·4 w/ Heather
PP
Paula Pullano
PERSON7 w/ Nick·10 w/ Heather
CB
Charlie Burrows
PERSON13 w/ Nick·4 w/ Heather
LF
Laura Farischon
PERSON13 w/ Nick·4 w/ Heather
LA
Larry Adam
PERSON12 w/ Nick·3 w/ Heather
Martha Stewart
PERSON10 w/ Nick·5 w/ Heather
SP
Sam Petrucci
PERSON6 w/ Nick·9 w/ Heather
Stewart Oldfield
PERSON9 w/ Nick·5 w/ Heather
KH
Kim Hart
PERSON6 w/ Nick·7 w/ Heather
CJ
Coley Jellinghaus
PERSON6 w/ Nick·7 w/ Heather
DH
Daniel von Heyl
PERSON8 w/ Nick·3 w/ Heather
SM
Steve Mattus
PERSON4 w/ Nick·7 w/ Heather
BA
Bernd Amlung
PERSON7 w/ Nick·3 w/ Heather
CK
Caroline Kitidis
PERSON6 w/ Nick·4 w/ Heather