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Document Mentions (11 shared documents)
2 mentions1 same-page
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a Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian J Harrington; Charlie Burrows; Frank
rington; 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 Planning-Stewart Oldfield [I] When: Monday, Ja
2 mentions1 same-page
Page ?Same page
a Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian! Harrington; Charlie Burrows; Frank D
rington; 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 Planning-Stewart Oldfield [I] When: Monday, Ja
2 mentions1 same-page
Page ?Same page
al use only Samantha Harmon ; Laura Farischon ;Andrew King Charlie Burrows ; George Hack ; Paul Bart
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 Hack ; Paul Bartiluc
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2 mentions1 same-page
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Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: C
Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Char
2 mentions1 same-page
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anagement: Salman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: C
ent: Salman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Char
2 mentions1 same-page
Page ?Same page
anagement: Salman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: C
ent: Salman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Char
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2 mentions1 same-page
Page ?Same page
in GIB Team KCP US AB WM aiera / Account Name Andrew Mathias dbcar ID 1009039376 ACO Xavier Avila
r in GIB Team KCP US AB WM aiera / Account Name Andrew Mathias dbcar ID 1009039376 ACO Xavier Avila KCP LATAM Armory Fund LDC 1000635214 Xavier Avila KCP US Cascade Investment LLC 1009057698 Xavier Avila KCP US AB Chris Cline 1008596938 Xavier Avila KCP US ENDURANCE VOYAGES, LLC 10086797
2 mentions1 same-page
Page ?Same page
lient /Account Name dbcar ID ACO Xavier Avila Andrew Mathias KCP LATAM Armory Fund LDC Xavier Avil
on the list so need to be checked in the first case if any of these are Red or Amber in CIB Team KCP US AB WM Client /Account Name dbcar ID ACO Xavier Avila Andrew Mathias KCP LATAM Armory Fund LDC Xavier Avila KCP US Cascade Investment LLC Xavier Avila KCP US AB Chris Cline Xavier Avila KCP US
2 mentions1 same-page
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n CIB Team KCP US AB WM Client / Account Name Andrew Mathias dbcar ID 1009039376 ACO Xavier Avila
in CIB Team KCP US AB WM Client / Account Name Andrew Mathias dbcar ID 1009039376 ACO Xavier Avila KCP LATAM Armory Fund LDC 1000635214 Xavier Avila KCP US Cascade Investment LLC 1009057698 Xavier Avila KCP US AB Chris Cline 1008596938 Xavier Avila KCP US ENDURANCE VOYAGES, LLC 10086797
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2 mentions1 same-page
Page ?Same page
a Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian J Harrington; Charlie Burrows; Frank
rington; 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-0053549 CONFIDENTIAL SDNY_GM_00199733 EFTA
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Mutual Connections (147)
Entities connected to both Prince Andrew and Xavier Avila
Jeffrey Epstein
PERSON9,960 w/ Prince·64 w/ Xavier
Ghislaine Maxwell
PERSON2,544 w/ Prince·106 w/ Xavier
Marc Rich
PERSON1,327 w/ Prince·7 w/ Xavier
LB
Leon Black
PERSON1,263 w/ Prince·2 w/ Xavier
Richard Kahn
PERSON832 w/ Prince·106 w/ Xavier
Martha Stewart
PERSON719 w/ Prince·202 w/ Xavier
United States
LOCATION906 w/ Prince·11 w/ Xavier
DI
Darren Indyke
PERSON741 w/ Prince·19 w/ Xavier
Joe Biden
PERSON655 w/ Prince·22 w/ Xavier
Stewart Oldfield
PERSON429 w/ Prince·178 w/ Xavier
Julie K. Brown
PERSON573 w/ Prince·2 w/ Xavier
New York
LOCATION501 w/ Prince·2 w/ Xavier
Harry Reid
PERSON432 w/ Prince·4 w/ Xavier
Alfredo Rodriguez
PERSON380 w/ Prince·7 w/ Xavier
Les Wexner
PERSON381 w/ Prince·5 w/ Xavier
Bloomberg L.P.
ORGANIZATION351 w/ Prince·3 w/ Xavier
U.S. Virgin Islands
LOCATION320 w/ Prince·6 w/ Xavier
Deutsche Bank Securities Inc.
ORGANIZATION279 w/ Prince·35 w/ Xavier
AG
Andrew Gallivan
PERSON259 w/ Prince·3 w/ Xavier
New York City
LOCATION259 w/ Prince·2 w/ Xavier