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lationship Team: ISG: Brian Harrington DPM: KCP: Lending: Joshua Frank Client Profile Trust/Custody: WPS: Deposits: Stewart Oldfield Other: The Jockey Club is the breed registry for Thoroughbred horses in the United States, Canada and Puerto Rico. It is dedicated to the improvement of Thoroughbred breed
al" procreation. The current officers are: • James Gagliano, President & COO • Matt F. luliano, Executive Vice President & Executive Director • Laura Barillaro, Executive Vice President & CFO This relationship has had a long standing relationship with Deutsche Bank since March 1976 and was previously manag
R. Keene spearheaded a drive in support of racehorse trainers who had complained about the Board of Control that governed racing in New York State. The Jockey Club is the registry for all Thoroughbred horses in the United States, Canada, and Puerto Rico and maintains offices in New York City and Lexington, Kent
al" procreation. The current officers are: • James Gagliano, President & COO • Matt F. luliano, Executive Vice President & Executive Director • Laura Barillaro, Executive Vice President & CFO This client has had a long standing relationship with Deutsche Bank since March 1976 and was previously managed by
R. Keene spearheaded a drive in support of racehorse trainers who had complained about the Board of Control that governed racing in New York State. The Jockey Club is the registry for all Thoroughbred horses in the United States, Canada, and Puerto Rico and maintains offices in New York City and Lexington, Kent
al" procreation. The current officers are: • James Gagliano, President & COO • Matt F. luliano, Executive Vice President & Executive Director • Laura Barillaro, Executive Vice President & CFO This client has had a long standing relationship with Deutsche Bank since March 1976 and was previously managed by
R. Keene spearheaded a drive in support of racehorse trainers who had complained about the Board of Control that governed racing in New York State. The Jockey Club is the registry for all Thoroughbred horses in the United States, Canada, and Puerto Rico and maintains offices in New York City and Lexington, Kent
al" procreation. The current officers are: • James Gagliano, President & COO • Matt F. luliano, Executive Vice President & Executive Director • Laura Barillaro, Executive Vice President & CFO This client has had a long standing relationship with Deutsche Bank since March 1976 and was previously managed by
R. Keene spearheaded a drive in support of racehorse trainers who had complained about the Board of Control that governed racing in New York State. The Jockey Club is the registry for all Thoroughbred horses in the United States, Canada, and Puerto Rico and maintains offices in New York City and Lexington, Kent
al" procreation. The current officers are: • James Gagliano, President & COO • Matt F. luliano, Executive Vice President & Executive Director • Laura Barillaro, Executive Vice President & CFO This client has had a long standing relationship with Deutsche Bank since March 1976 and was previously managed by
Entities connected to both The Jockey Club and Laura Barillaro
Lexington
LOCATION
Stewart Oldfield
PERSON
Martha Stewart
PERSON
New York State
LOCATION
Kentucky
LOCATION
North America
LOCATION
Puerto Rico
LOCATIONThoroughbred
ORGANIZATIONthe American Stud Book
ORGANIZATIONthe Board of Control
ORGANIZATIONJames R. Keene
PERSONJames Gagliano
PERSONMatt F. luliano
PERSONAccount Planning
ORGANIZATIONTerri Sohrab
PERSONCharlie Burrows
PERSONMichael Mullin
PERSONMatt Glassman
PERSONLaura Farischon
PERSONPaul Bartilucci
PERSON