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Document Mentions (4 shared documents)
2 mentions1 same-page
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ewart 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 Zeman; Vahe Stepanian;
018 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 Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier
2 mentions1 same-page
Page ?Same page
ewart 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
018 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) DB-SDNY-0068267 CONFIDENTIAL SDNY_GM_00214451 EFTA
2 mentions1 same-page
Page ?Same page
ewart 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 Zeman; Vahe Stepanian;
018 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 Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier
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2 mentions1 same-page
Page ?Same page
CC: Nevidzanska 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
Harmon Dana Ponzio CC: Nevidzanska 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 Gilli
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Mutual Connections (31)
Entities connected to both Frank DeBenedittis and Brian J Harrington
Martha Stewart
PERSON27 w/ Frank·4 w/ Brian
Stewart Oldfield
PERSON21 w/ Frank·4 w/ Brian
Prince Andrew
PERSON21 w/ Frank·4 w/ Brian
AK
Andrew King
PERSON13 w/ Frank·4 w/ Brian
LF
Laura Farischon
PERSON10 w/ Frank·4 w/ Brian
PB
Paul Bartilucci
PERSON9 w/ Frank·3 w/ Brian
SP
Sam Petrucci
PERSON8 w/ Frank·3 w/ Brian
SH
Samantha Harmon
PERSON7 w/ Frank·4 w/ Brian
DP
Dana Ponzio
PERSON7 w/ Frank·4 w/ Brian
Alfredo Rodriguez
PERSON7 w/ Frank·4 w/ Brian
GH
George Hack
PERSON8 w/ Frank·3 w/ Brian
CB
Charlie Burrows
PERSON6 w/ Frank·3 w/ Brian
Global Markets
ORGANIZATION6 w/ Frank·3 w/ Brian
PF
Peter Ferrara
PERSON6 w/ Frank·3 w/ Brian
DB AG
ORGANIZATION7 w/ Frank·2 w/ Brian
PC
Patrick Campion
PERSON6 w/ Frank·3 w/ Brian
XA
Xavier Avila
PERSON5 w/ Frank·3 w/ Brian
JS
Joshua Shoshan
PERSON5 w/ Frank·3 w/ Brian
Nevidzanska
ORGANIZATION4 w/ Frank·3 w/ Brian
Account Planning
ORGANIZATION5 w/ Frank·2 w/ Brian