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Document Mentions (5 shared documents)
2 mentions1 same-page
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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 Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gi
ewart 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 Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian;
2 mentions1 same-page
Page ?Same page
Dana Ponzio; Laura Farischon; Harris 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 Gi
tewart 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 Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian;
2 mentions1 same-page
Page ?Same page
From: Cynthia Rodriguez Sent: 1/22/2018 1:07:28 PM To: Patrick Campion 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
hoshan 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 Samantha Harmon ; Laura Farischon ;Andrew K
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2 mentions1 same-page
Page ?Same page
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 Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank CONFIDENTIAL -
ewart 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 Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian;
2 mentions1 same-page
Page ?Same page
Matt Glassman Laura Farischon Andrew King Charlie Burrows- George Hack ; Paul Bartilucci Harris Winters Brian J Harrington Frank DeBenedittis Joshua Shoshan Peter Ferrara Nina-X Sam Petrucci Tazia Smith Xavier Avila lartin Zeman Vahe Stepania Joshua Bradley Gillin ynthia Rodrigue Subject: Accoun
CC: Nevidzanska Matt Glassman Laura Farischon Andrew King Charlie Burrows- George Hack ; Paul Bartilucci Harris Winters Brian J Harrington Frank DeBenedittis Joshua Shoshan Peter Ferrara Nina-X Sam Petrucci Tazia Smith Xavier Avila lartin Zeman Vahe Stepania Joshua Bradley Gillin ynthia Rodrigue
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Mutual Connections (44)
Entities connected to both Joshua Shoshan and Frank DeBenedittis
Martha Stewart
PERSON166 w/ Joshua·27 w/ Frank
Stewart Oldfield
PERSON148 w/ Joshua·21 w/ Frank
Deutsche Bank Securities Inc.
ORGANIZATION68 w/ Joshua·5 w/ Frank
Jeffrey Epstein
PERSON61 w/ Joshua·10 w/ Frank
MZ
Martin Zeman
PERSON60 w/ Joshua·4 w/ Frank
VS
Vahe Stepanian
PERSON59 w/ Joshua·4 w/ Frank
Tazia Smith
PERSON57 w/ Joshua·4 w/ Frank
Alfredo Rodriguez
PERSON53 w/ Joshua·7 w/ Frank
XA
Xavier Avila
PERSON45 w/ Joshua·5 w/ Frank
MG
Matt Glassman
PERSON40 w/ Joshua·4 w/ Frank
Cynthia Rodriguez
PERSON40 w/ Joshua·2 w/ Frank
Prince Andrew
PERSON15 w/ Joshua·21 w/ Frank
Deutsche Asset & Wealth Management
ORGANIZATION21 w/ Joshua·2 w/ Frank
AK
Andrew King
PERSON7 w/ Joshua·13 w/ Frank
Deutsche Bank
ORGANIZATION18 w/ Joshua·2 w/ Frank
LF
Laura Farischon
PERSON7 w/ Joshua·10 w/ Frank
PB
Paul Bartilucci
PERSON7 w/ Joshua·9 w/ Frank
SP
Sam Petrucci
PERSON8 w/ Joshua·8 w/ Frank
GH
George Hack
PERSON5 w/ Joshua·8 w/ Frank
SH
Samantha Harmon
PERSON6 w/ Joshua·7 w/ Frank