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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
trick 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 Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zem
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
atrick 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 Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zem
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
trick 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) DB-SDNY-0068267 CONFIDENTIAL SDNY_GM_00214451 EFTA01373863
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
trick 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 Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zem
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 Charlie Burrows and Harris Winters
Martha Stewart
PERSON102 w/ Charlie·4 w/ Harris
Stewart Oldfield
PERSON95 w/ Charlie·4 w/ Harris
Prince Andrew
PERSON55 w/ Charlie·4 w/ Harris
Alfredo Rodriguez
PERSON50 w/ Charlie·4 w/ Harris
Cynthia Rodriguez
PERSON36 w/ Charlie·2 w/ Harris
PB
Paul Bartilucci
PERSON34 w/ Charlie·4 w/ Harris
LF
Laura Farischon
PERSON32 w/ Charlie·4 w/ Harris
BG
Bradley Gillin
PERSON30 w/ Charlie·2 w/ Harris
SP
Sam Petrucci
PERSON23 w/ Charlie·3 w/ Harris
Account Planning
ORGANIZATION20 w/ Charlie·2 w/ Harris
PC
Patrick Campion
PERSON18 w/ Charlie·3 w/ Harris
Tazia Smith
PERSON17 w/ Charlie·3 w/ Harris
AK
Andrew King
PERSON14 w/ Charlie·4 w/ Harris
VS
Vahe Stepanian
PERSON12 w/ Charlie·3 w/ Harris
DP
Dana Ponzio
PERSON9 w/ Charlie·4 w/ Harris
XA
Xavier Avila
PERSON9 w/ Charlie·3 w/ Harris
SH
Samantha Harmon
PERSON6 w/ Charlie·4 w/ Harris
FD
Frank DeBenedittis
PERSON6 w/ Charlie·4 w/ Harris
JS
Joshua Shoshan
PERSON6 w/ Charlie·3 w/ Harris
DB AG
ORGANIZATION6 w/ Charlie·2 w/ Harris