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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
tory, 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 has had a long standing relationship
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
tory, 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 has had a long standing relationship
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
tory, 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 has had a long standing relationship
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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
tory, 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 has had a long standing relationship
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Mutual Connections (20)
Entities connected to both Terri Sohrab and Matt F. luliano
Martha Stewart
PERSON55 w/ Terri·5 w/ Matt
Stewart Oldfield
PERSON48 w/ Terri·5 w/ Matt
CB
Charlie Burrows
PERSON17 w/ Terri·4 w/ Matt
PB
Paul Bartilucci
PERSON13 w/ Terri·2 w/ Matt
LF
Laura Farischon
PERSON11 w/ Terri·2 w/ Matt
MM
Michael Mullin
PERSON6 w/ Terri·4 w/ Matt
Puerto Rico
LOCATION5 w/ Terri·5 w/ Matt
Lexington
LOCATION5 w/ Terri·5 w/ Matt
LB
Laura Barillaro
PERSON4 w/ Terri·5 w/ Matt
North America
LOCATION4 w/ Terri·5 w/ Matt
New York State
LOCATION4 w/ Terri·5 w/ Matt
Kentucky
LOCATION4 w/ Terri·5 w/ Matt
Account Planning
ORGANIZATION4 w/ Terri·5 w/ Matt
The Jockey Club
ORGANIZATION4 w/ Terri·5 w/ Matt
Thoroughbred
ORGANIZATION4 w/ Terri·5 w/ Matt
the American Stud Book
ORGANIZATION4 w/ Terri·5 w/ Matt
the Board of Control
ORGANIZATION4 w/ Terri·5 w/ Matt
JK
James R. Keene
PERSON4 w/ Terri·5 w/ Matt
JG
James Gagliano
PERSON4 w/ Terri·5 w/ Matt
MG
Matt Glassman
PERSON2 w/ Terri·2 w/ Matt