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PM: 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 breeding and racing and fulfills that mandat
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
cci WPS: KCP: Matt Glassman Deposits: Charlie Burrows Lending: Laura Farischon Other: Client Profile 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 breeding and racing and fulfills that mandat
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
eBenedittis Trust/Custody: DPM: WPS: KCP: Deposits: Charlie Burrows Lending: Other: Client Profile 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 breeding and racing and fulfills that mandat
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
eBenedittis Trust/Custody: DPM: WPS: KCP: Deposits: Charlie Burrows Lending: Other: Client Profile 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 breeding and racing and fulfills that mandat
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
cci WPS: KCP: Matt Glassman Deposits: Charlie Burrows Lending: Laura Farischon Other: Client Profile 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 breeding and racing and fulfills that mandat
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 Thoroughbred and Laura Barillaro
Lexington
LOCATION
Stewart Oldfield
PERSON
Martha Stewart
PERSON
New York State
LOCATION
Kentucky
LOCATION
North America
LOCATION
Puerto Rico
LOCATIONThe Jockey Club
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