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Document Mentions (4 shared documents)
2 mentions1 same-page
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rris Winters; Nina-X Nevidzanska; Andrew King; Brian J Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject:
om: Patrick Campion 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 Hack; Joshua Shoshan; Matt Glassman; Paul Bartilu
2 mentions1 same-page
Page ?Same page
arris Winters; Nina-X Nevidzanska; Andrew King; Brian! Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject:
om: Patrick Campion 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! Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartiluc
2 mentions1 same-page
Page ?Same page
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
om: Patrick Campion 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)
Sponsored
2 mentions1 same-page
Page ?Same page
• 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 Tisc
om: Patrick Campion 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 Hack; Joshua Shoshan; Matt Glassman; Paul Bartilu
Sponsored
Mutual Connections (33)
Entities connected to both Paul Bartilucci and Harris Winters
Martha Stewart
PERSON39 w/ Paul·4 w/ Harris
CB
Charlie Burrows
PERSON34 w/ Paul·4 w/ Harris
LF
Laura Farischon
PERSON34 w/ Paul·4 w/ Harris
Stewart Oldfield
PERSON33 w/ Paul·4 w/ Harris
Prince Andrew
PERSON26 w/ Paul·4 w/ Harris
SP
Sam Petrucci
PERSON25 w/ Paul·3 w/ Harris
Tazia Smith
PERSON19 w/ Paul·3 w/ Harris
Account Planning
ORGANIZATION19 w/ Paul·2 w/ Harris
AK
Andrew King
PERSON16 w/ Paul·4 w/ Harris
Alfredo Rodriguez
PERSON10 w/ Paul·4 w/ Harris
FD
Frank DeBenedittis
PERSON9 w/ Paul·4 w/ Harris
XA
Xavier Avila
PERSON9 w/ Paul·3 w/ Harris
VS
Vahe Stepanian
PERSON8 w/ Paul·3 w/ Harris
DB AG
ORGANIZATION9 w/ Paul·2 w/ Harris
DP
Dana Ponzio
PERSON7 w/ Paul·4 w/ Harris
SH
Samantha Harmon
PERSON7 w/ Paul·4 w/ Harris
JS
Joshua Shoshan
PERSON7 w/ Paul·3 w/ Harris
PC
Patrick Campion
PERSON7 w/ Paul·3 w/ Harris
Bloomberg L.P.
ORGANIZATION7 w/ Paul·2 w/ Harris
PF
Peter Ferrara
PERSON6 w/ Paul·3 w/ Harris