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Document Mentions (6 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
a-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: Account Planni
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
na-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: Account Planni
2 mentions1 same-page
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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
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 King Charlie Burrows ; George Hac
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2 mentions1 same-page
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Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gil
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: Account Planni
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 -
a-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 - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053
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
aura 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: Account Planning-St
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Mutual Connections (34)
Entities connected to both Joshua Shoshan and Peter Ferrara
Martha Stewart
PERSON166 w/ Joshua·7 w/ Peter
Stewart Oldfield
PERSON148 w/ Joshua·5 w/ Peter
MZ
Martin Zeman
PERSON60 w/ Joshua·5 w/ Peter
VS
Vahe Stepanian
PERSON59 w/ Joshua·5 w/ Peter
Tazia Smith
PERSON57 w/ Joshua·5 w/ Peter
Alfredo Rodriguez
PERSON53 w/ Joshua·7 w/ Peter
XA
Xavier Avila
PERSON45 w/ Joshua·5 w/ Peter
MG
Matt Glassman
PERSON40 w/ Joshua·4 w/ Peter
Cynthia Rodriguez
PERSON40 w/ Joshua·3 w/ Peter
Prince Andrew
PERSON15 w/ Joshua·5 w/ Peter
SP
Sam Petrucci
PERSON8 w/ Joshua·7 w/ Peter
SH
Samantha Harmon
PERSON6 w/ Joshua·7 w/ Peter
PB
Paul Bartilucci
PERSON7 w/ Joshua·6 w/ Peter
LF
Laura Farischon
PERSON7 w/ Joshua·5 w/ Peter
AK
Andrew King
PERSON7 w/ Joshua·5 w/ Peter
Account Planning
ORGANIZATION8 w/ Joshua·4 w/ Peter
GH
George Hack
PERSON5 w/ Joshua·6 w/ Peter
FD
Frank DeBenedittis
PERSON5 w/ Joshua·6 w/ Peter
DP
Dana Ponzio
PERSON5 w/ Joshua·6 w/ Peter
BG
Bradley Gillin
PERSON6 w/ Joshua·4 w/ Peter