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Document Mentions (6 shared documents)
2 mentions1 same-page
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CIS Number: 00000490445 Relationship Team: ISG: Andrew King Trust/Custody: DPM: Paul Bartilucci WPS:
elationship Team: ISG: Andrew King Trust/Custody: DPM: Paul Bartilucci WPS: Sam Petrucci KCP: Matt Glassman Deposits: Charlie Burrows Lending: Pete Ferrara/Laura Farischon Other: Client Profile Elysium Management is the family office that manages the capital of Leon Black, the Co-Founder and CEO of A
2 mentions1 same-page
Page ?Same page
Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: C
s 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: Charlie Burrows Bankers: Tern Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge Rosemary Vrablic CIB:
2 mentions1 same-page
Page ?Same page
anagement: Salman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: C
s 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: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge Rosemary Vrablic CIB:
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2 mentions1 same-page
Page ?Same page
anagement: Salman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: C
s 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: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge Rosemary Vrablic CIB:
2 mentions1 same-page
Page ?Same page
CIS Number: 00000490445 Relationship Team: ISG: Andrew King Trust/Custody: DPM: WPS: KCP: Matt Glass
Stewart Oldfield GCIS Number: 00000490445 Relationship Team: ISG: Andrew King Trust/Custody: DPM: WPS: KCP: Matt Glassman Deposits: Lending: Pete Ferrara/Laura Farischon Other: Client Profile Elysium Management is the family office that manages the capital of Leon Black, the Co-Founder and CEO of A
2 mentions1 same-page
Page ?Same page
CIS Number: 00000490445 Relationship Team: ISG: Andrew King Trust/Custody: DPM: Paul Bartilucci WPS:
elationship Team: ISG: Andrew King Trust/Custody: DPM: Paul Bartilucci WPS: Sam Petrucci KCP: Matt Glassman Deposits: Charlie Burrows Lending: Pete Ferrara/Laura Farischon Other: Client Profile Elysium Management is the family office that manages the capital of Leon Black, the Co-Founder and CEO of A
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Mutual Connections (46)
Entities connected to both Prince Andrew and Pete Ferrara
Jeffrey Epstein
PERSON9,960 w/ Prince·3 w/ Pete
LB
Leon Black
PERSON1,263 w/ Prince·3 w/ Pete
Michael Cohen
PERSON808 w/ Prince·3 w/ Pete
Martha Stewart
PERSON719 w/ Prince·12 w/ Pete
Barry Diller
PERSON443 w/ Prince·3 w/ Pete
Stewart Oldfield
PERSON429 w/ Prince·9 w/ Pete
Deutsche Bank Securities Inc.
ORGANIZATION279 w/ Prince·8 w/ Pete
AG
Andrew Gallivan
PERSON259 w/ Prince·3 w/ Pete
Paul Morris
PERSON235 w/ Prince·3 w/ Pete
Drexel
ORGANIZATION158 w/ Prince·3 w/ Pete
CB
Charlie Burrows
PERSON55 w/ Prince·16 w/ Pete
Tazia Smith
PERSON47 w/ Prince·11 w/ Pete
RV
Rosemary Vrablic
PERSON37 w/ Prince·8 w/ Pete
PB
Paul Bartilucci
PERSON26 w/ Prince·15 w/ Pete
TS
Terri Sohrab
PERSON29 w/ Prince·10 w/ Pete
LF
Laura Farischon
PERSON22 w/ Prince·16 w/ Pete
CK
Caroline Kitidis
PERSON30 w/ Prince·6 w/ Pete
SP
Sam Petrucci
PERSON24 w/ Prince·8 w/ Pete
TS
Todd Stevens
PERSON25 w/ Prince·5 w/ Pete
MG
Matt Glassman
PERSON23 w/ Prince·3 w/ Pete