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Document Mentions (4 shared documents)
2 mentions1 same-page
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, Executive Vice President & CFO This client has had a long standing relationship with Deutsche Bank since March 1976 and was previously managed by Terri Sohrab and then Michael Mullin before Stewart Oldfield took over in Nov. 2017. They currently have over 20 deposit accounts and 4 brokerage accounts with c
cial insemination throughout its history, only allowing the registration of horses born through "natural" procreation. The current officers are: • James Gagliano, President & COO • Matt F. luliano, Executive Vice President & Executive Director • Laura Barillaro, Executive Vice President & CFO This client
2 mentions1 same-page
Page ?Same page
, Executive Vice President & CFO This client has had a long standing relationship with Deutsche Bank since March 1976 and was previously managed by Terri Sohrab and then Michael Mullin before Stewart Oldfield took over in Nov. 2017. They currently have over 20 deposit accounts and 4 brokerage accounts with c
cial insemination throughout its history, only allowing the registration of horses born through "natural" procreation. The current officers are: • James Gagliano, President & COO • Matt F. luliano, Executive Vice President & Executive Director • Laura Barillaro, Executive Vice President & CFO This client
2 mentions1 same-page
Page ?Same page
, Executive Vice President & CFO This client has had a long standing relationship with Deutsche Bank since March 1976 and was previously managed by Terri Sohrab and then Michael Mullin before Stewart Oldfield took over in Nov. 2017. They currently have over 20 deposit accounts and 4 brokerage accounts with c
cial insemination throughout its history, only allowing the registration of horses born through "natural" procreation. The current officers are: • James Gagliano, President & COO • Matt F. luliano, Executive Vice President & Executive Director • Laura Barillaro, Executive Vice President & CFO This client
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2 mentions1 same-page
Page ?Same page
, Executive Vice President & CFO This client has had a long standing relationship with Deutsche Bank since March 1976 and was previously managed by Terri Sohrab and then Michael Mullin before Stewart Oldfield took over in Nov. 2017. They currently have over 20 deposit accounts and 4 brokerage accounts with c
cial insemination throughout its history, only allowing the registration of horses born through "natural" procreation. The current officers are: • James Gagliano, President & COO • Matt F. luliano, Executive Vice President & Executive Director • Laura Barillaro, Executive Vice President & CFO This client
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Mutual Connections (20)
Entities connected to both Terri Sohrab and James Gagliano
Martha Stewart
PERSON55 w/ Terri·5 w/ James
Stewart Oldfield
PERSON48 w/ Terri·5 w/ James
CB
Charlie Burrows
PERSON17 w/ Terri·4 w/ James
PB
Paul Bartilucci
PERSON13 w/ Terri·2 w/ James
LF
Laura Farischon
PERSON11 w/ Terri·2 w/ James
MM
Michael Mullin
PERSON6 w/ Terri·4 w/ James
Puerto Rico
LOCATION5 w/ Terri·5 w/ James
Lexington
LOCATION5 w/ Terri·5 w/ James
LB
Laura Barillaro
PERSON4 w/ Terri·5 w/ James
North America
LOCATION4 w/ Terri·5 w/ James
New York State
LOCATION4 w/ Terri·5 w/ James
Kentucky
LOCATION4 w/ Terri·5 w/ James
Account Planning
ORGANIZATION4 w/ Terri·5 w/ James
The Jockey Club
ORGANIZATION4 w/ Terri·5 w/ James
Thoroughbred
ORGANIZATION4 w/ Terri·5 w/ James
the American Stud Book
ORGANIZATION4 w/ Terri·5 w/ James
the Board of Control
ORGANIZATION4 w/ Terri·5 w/ James
JK
James R. Keene
PERSON4 w/ Terri·5 w/ James
ML
Matt F. luliano
PERSON4 w/ Terri·5 w/ James
MG
Matt Glassman
PERSON2 w/ Terri·2 w/ James