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Document Mentions (6 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;
a-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; Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject: Account Planni
2 mentions1 same-page
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tewart 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 Zeman; Vahe Stepanian;
na-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 Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject: Account Planni
2 mentions1 same-page
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hoshan I Bradley Gill in RE: Account Planning-Stewart Oldfield III Stewart Oldfield I Dana Ponzio ; Nina-X Nevidzanska Brian 1 Harrington I ; Frank DeBenedittis : Matt Glassman ; Peter Ferrara ; Xavier Avila Joshua Frank Classification: For Internal use only Samantha Harmon ; Laura Farischon ;Andrew K
Planning-Stewart Oldfield III Stewart Oldfield I Dana Ponzio ; Nina-X Nevidzanska Brian 1 Harrington I ; Frank DeBenedittis : Matt Glassman ; Peter Ferrara ; Xavier Avila Joshua Frank Classification: For Internal use only Samantha Harmon ; Laura Farischon ;Andrew King Charlie Burrows ; George Hac
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2 mentions1 same-page
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tewart Oldfield Samantha Harmon Dana Ponzio ; Laura Farischon Harris Winters ; Nina-X Nevidzanska rew King n J Harrington harlie Burrow ; Frank DeBenedittis George Hack oshua Shoshan >; Matt Glassman ; Paul Bartilucci : Peter Ferrara Sam Petrucci azia Smith Xavier Avila Vahe Stepanian Cc: Bradle
Nina-X Nevidzanska rew King n J Harrington harlie Burrow ; Frank DeBenedittis George Hack oshua Shoshan >; Matt Glassman ; Paul Bartilucci : Peter Ferrara Sam Petrucci azia Smith Xavier Avila Vahe Stepanian Cc: Bradley Gillin Subject: RE: Account Planning-Stewart Oldfield llj Classification: For
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;
a-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; Joshua Frank CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053
2 mentions1 same-page
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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
aura 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 Subject: Account Planning-St
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Mutual Connections (35)
Entities connected to both Frank DeBenedittis and Peter Ferrara
Martha Stewart
PERSON27 w/ Frank·7 w/ Peter
Stewart Oldfield
PERSON21 w/ Frank·5 w/ Peter
Prince Andrew
PERSON21 w/ Frank·5 w/ Peter
AK
Andrew King
PERSON13 w/ Frank·5 w/ Peter
LF
Laura Farischon
PERSON10 w/ Frank·5 w/ Peter
PB
Paul Bartilucci
PERSON9 w/ Frank·6 w/ Peter
SP
Sam Petrucci
PERSON8 w/ Frank·7 w/ Peter
Alfredo Rodriguez
PERSON7 w/ Frank·7 w/ Peter
SH
Samantha Harmon
PERSON7 w/ Frank·7 w/ Peter
GH
George Hack
PERSON8 w/ Frank·6 w/ Peter
DP
Dana Ponzio
PERSON7 w/ Frank·6 w/ Peter
JS
Joshua Shoshan
PERSON5 w/ Frank·6 w/ Peter
CB
Charlie Burrows
PERSON6 w/ Frank·4 w/ Peter
XA
Xavier Avila
PERSON5 w/ Frank·5 w/ Peter
Tazia Smith
PERSON4 w/ Frank·5 w/ Peter
DB AG
ORGANIZATION7 w/ Frank·2 w/ Peter
MZ
Martin Zeman
PERSON4 w/ Frank·5 w/ Peter
PC
Patrick Campion
PERSON6 w/ Frank·3 w/ Peter
Account Planning
ORGANIZATION5 w/ Frank·4 w/ Peter
VS
Vahe Stepanian
PERSON4 w/ Frank·5 w/ Peter