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larke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Deirdre Judge Rosemary Vrablic Joanne Jensen Heather Kirby Bruce McDermott CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Bernd A
Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Deirdre Judge Rosemary Vrablic Joanne Jensen Heath
2 mentions1 same-page
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chon Pete Ferrara? Deposits: Charlie Burrows Other: Sam Petrucci Larry Adam Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby CIB: Several, can discuss Gaps? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069166 CONFIDENTIAL SDNY_GM_00215350 EFTA01374465
is Kim Hart Salman Mandi Caroline Kitidis? ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser? Tazia Smith DPM: Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara? Deposits: Charlie Burrows Other: Sam Petrucci Larry Adam Bankers: Terri Sohrab Bruce McDermott (b
2 mentions1 same-page
Page ?Same page
Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Tern Sohrab Deirdre Judge Rosemary Vrablic Joanne Jensen Heather Kirby Bruce McDermott CIB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Bernd A
Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Tern Sohrab Deirdre Judge Rosemary Vrablic Joanne Jensen Heathe
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2 mentions1 same-page
Page ?Same page
larke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Deirdre Judge Rosemary Vrablic Joanne Jensen Heather Kirby Bruce McDermott aB: Several, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Bernd Am
Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Deirdre Judge Rosemary Vrablic Joanne Jensen Heath
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Mutual Connections (30)
Entities connected to both Heather Kirby and Tom Clarke
BM
Bruce McDermott
PERSON15 w/ Heather·13 w/ Tom
TS
Terri Sohrab
PERSON16 w/ Heather·9 w/ Tom
RV
Rosemary Vrablic
PERSON12 w/ Heather·8 w/ Tom
PB
Paul Bartilucci
PERSON4 w/ Heather·13 w/ Tom
PF
Pete Ferrara
PERSON4 w/ Heather·13 w/ Tom
PP
Paula Pullano
PERSON10 w/ Heather·7 w/ Tom
CB
Charlie Burrows
PERSON4 w/ Heather·13 w/ Tom
LF
Laura Farischon
PERSON4 w/ Heather·13 w/ Tom
NH
Nick Haigh
PERSON4 w/ Heather·13 w/ Tom
Tazia Smith
PERSON4 w/ Heather·11 w/ Tom
LA
Larry Adam
PERSON3 w/ Heather·12 w/ Tom
SP
Sam Petrucci
PERSON9 w/ Heather·6 w/ Tom
Stewart Oldfield
PERSON5 w/ Heather·8 w/ Tom
CJ
Coley Jellinghaus
PERSON7 w/ Heather·6 w/ Tom
KH
Kim Hart
PERSON7 w/ Heather·6 w/ Tom
Martha Stewart
PERSON5 w/ Heather·8 w/ Tom
DH
Daniel von Heyl
PERSON3 w/ Heather·8 w/ Tom
SM
Steve Mattus
PERSON7 w/ Heather·4 w/ Tom
BA
Balaji
PERSON3 w/ Heather·7 w/ Tom
CK
Caroline Kitidis
PERSON4 w/ Heather·6 w/ Tom