Document Mentions (4 shared documents)

EFTA01373284

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avier Avila Joshua Frank Classification: For Internal use only Samantha Harmon ; Laura Farischon ;Andrew King Charlie Burrows ; George Hack ; Paul Bartilucci ; Sam Petrucci , Martin Zeman Tazia Smith Vahe Stepanian All, Below are the notes from today's account planning session. Please feel free to ad

ion CC: Subject: Harris Winters Joshua Shoshan I Bradley Gill in RE: Account Planning-Stewart Oldfield III Stewart Oldfield I Dana Ponzio ; Nina-X Nevidzanska Brian 1 Harrington I ; Frank DeBenedittis : Matt Glassman ; Peter Ferrara ; Xavier Avila Joshua Frank Classification: For Internal use only S

EFTA01373863

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views via structured notes, but no appetite for risk • Investment in Harvest Hedge Fund makes sense for this relationship • Stewart Oldfield and Paul Bartilucci to pitch DPM opportunities • Stewart Oldfield to bring in more deposits and pitch consumer retail or corporate financing on this relationship Tis

on Sent: Thursday, January 11, 2018 11:42 AM To: Patrick Campion; Stewart Oldfield; Samantha Harmon; Dana Ponzio; Laura Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian J Harrington; Charlie Burrows; Frank DeBenedittis; George CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068267 CON

EFTA01373861

2 mentions1 same-page

Page ?Same page

Harris Winters ; Nina-X Nevidzanska rew King n J Harrington harlie Burrow ; Frank DeBenedittis George Hack oshua Shoshan >; Matt Glassman ; Paul Bartilucci : Peter Ferrara Sam Petrucci azia Smith Xavier Avila Vahe Stepanian Cc: Bradley Gillin Subject: RE: Account Planning-Stewart Oldfield llj Cla

ez Sent: Monday, January 22, 2018 1:07 PM To: Patrick Campion tewart Oldfield Samantha Harmon Dana Ponzio ; Laura Farischon Harris Winters ; Nina-X Nevidzanska rew King n J Harrington harlie Burrow ; Frank DeBenedittis George Hack oshua Shoshan >; Matt Glassman ; Paul Bartilucci : Peter Ferrara Sam