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Document Mentions (4 shared documents)
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;
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
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;
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
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
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
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;
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 Frank DeBenedittis and Harris Winters
Martha Stewart
PERSON27 w/ Frank·4 w/ Harris
Stewart Oldfield
PERSON21 w/ Frank·4 w/ Harris
Prince Andrew
PERSON21 w/ Frank·4 w/ Harris
AK
Andrew King
PERSON13 w/ Frank·4 w/ Harris
LF
Laura Farischon
PERSON10 w/ Frank·4 w/ Harris
PB
Paul Bartilucci
PERSON9 w/ Frank·4 w/ Harris
Alfredo Rodriguez
PERSON7 w/ Frank·4 w/ Harris
GH
George Hack
PERSON8 w/ Frank·3 w/ Harris
DP
Dana Ponzio
PERSON7 w/ Frank·4 w/ Harris
SH
Samantha Harmon
PERSON7 w/ Frank·4 w/ Harris
SP
Sam Petrucci
PERSON8 w/ Frank·3 w/ Harris
CB
Charlie Burrows
PERSON6 w/ Frank·4 w/ Harris
Global Markets
ORGANIZATION6 w/ Frank·3 w/ Harris
DB AG
ORGANIZATION7 w/ Frank·2 w/ Harris
PF
Peter Ferrara
PERSON6 w/ Frank·3 w/ Harris
PC
Patrick Campion
PERSON6 w/ Frank·3 w/ Harris
XA
Xavier Avila
PERSON5 w/ Frank·3 w/ Harris
JS
Joshua Shoshan
PERSON5 w/ Frank·3 w/ Harris
Nevidzanska
ORGANIZATION4 w/ Frank·3 w/ Harris
MZ
Martin Zeman
PERSON4 w/ Frank·3 w/ Harris