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Heaton < Janet A McGrath < >; Sequana Beale >; Andrew Gallivan Scott Guest < >; Sheffali Welch Dan P
Oconnor < >; Edward Golden Brandi Goldenber: < Carolyn Ma Godard Ro Kasakove >; Donna G Mitchell liar° ic > • David Wolkenbrod ;Janet >; Charles Hoffarth Subject: FinCEN COD Rule; Customer Mailing Hello Everyone, As you all know by now, the FinCEN CDD Rule went live last month. We are required to ob
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art Zia Memon Erin O-Rourke 1; Una M Arias • Andrew Gallivan I I; Mary C Keaveney ; Charles Hoffart
Melisa Venegas Sent: 8/1/2014 6:21:09 PM To: Kimberly Hart Zia Memon Erin O-Rourke 1; Una M Arias • Andrew Gallivan I I; Mary C Keaveney ; Charles Hoffarth [ Michael-1 Davis [- -J; Michael S Jacoby I I; Charlie Burrows CC: Daphne Cales [ J; Santa Me ma ; Irina Yablochni Armen Brash ; Diana Cant
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Kimberly Hart Lina M Arias CC: I; Zia Memon ; Andrew Gallivan • Charles Hoffarth Erin O-Rourke ; Ma
From: Melisa Venegas Sent: 9/5/2014 12:48:42 PM To: Kimberly Hart Lina M Arias CC: I; Zia Memon ; Andrew Gallivan • Charles Hoffarth Erin O-Rourke ; Mary C Keaveney ; Michael-J Davis Michael S Jacoby [email protected] Charlie Burrows Daphne Gales I Josh Rosen Salta Med
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Rich larossi Sent: 11/5/2014 4:40:18 PM To: Andrew Gallivan Daphne Cales ; Charles Hoffarth ; Iri
From: Rich larossi Sent: 11/5/2014 4:40:18 PM To: Andrew Gallivan Daphne Cales ; Charles Hoffarth ; Irina Yablochnik ; Kimberly Hart [email protected]; Mary C Keaveney Michael S Jacoby ; Ankur Shah ; Diana Canter ; Sarita Medina ; Ar
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kal Ison ca, David-K Ng <a Vaishali-P Mehta=>, Andrew Bolender Cc: Andrew Gallivan a>, Patrick Harris
Subject: Monthly Annual Client U date Reports - April 2016 [I] From: Rich Iarossi Date: Wed, 06 Apr 2016 15:19:25 -0400 To: Armen Brash <as, Charles Hoffarth <a, Charlie Burrows Daphne Cales Diana Canter a>, Janice Franklin >, Lina M Arias , Mary C Keavene Lee Flutter Michael S Jacoby e>, Sarita
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n 4MMEMMEMMEMMEMEW, Erin O-Rourke Lina M Arias Andrew Gallivan Mary C Keaveney Charles Hoffarth Mich
Date: Fri, 05 Sep 2014 12:48:42 -0400 To: Kimberly Hart Zia Memon 4MMEMMEMMEMMEMEW, Erin O-Rourke Lina M Arias Andrew Gallivan Mary C Keaveney Charles Hoffarth Michael-J Davis Michael S Jacoby Charlie Burrows Cc: Daphne Cales >, Josh Rosen < >, Sarita Medina Irina Yablochnik Ankur Shah Janice Frankl
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Mutual Connections (35)
Entities connected to both Prince Andrew and Charles Hoffarth
Marc Rich
PERSON1,327 w/ Prince·2 w/ Charles
Prince Charles
PERSON679 w/ Prince·7 w/ Charles
George Mitchell
PERSON583 w/ Prince·2 w/ Charles
Deutsche Bank Securities Inc.
ORGANIZATION279 w/ Prince·2 w/ Charles
AG
Andrew Gallivan
PERSON259 w/ Prince·6 w/ Charles
Princess Diana
PERSON152 w/ Prince·5 w/ Charles
KH
Kimberly Hart
PERSON85 w/ Prince·4 w/ Charles
CB
Charlie Burrows
PERSON55 w/ Prince·5 w/ Charles
DC
Daphne Cales
PERSON42 w/ Prince·4 w/ Charles
MV
Melisa Venegas
PERSON39 w/ Prince·2 w/ Charles
MJ
Michael S Jacoby
PERSON29 w/ Prince·4 w/ Charles
AB
Armen Brash
PERSON27 w/ Prince·3 w/ Charles
SW
Sheffali Welch
PERSON18 w/ Prince·2 w/ Charles
MD
Michael-J Davis
PERSON14 w/ Prince·2 w/ Charles
JF
Janice Franklin
PERSON9 w/ Prince·4 w/ Charles
DC
Diana Canter
PERSON8 w/ Prince·5 w/ Charles
MK
Mary C Keaveney
PERSON6 w/ Prince·4 w/ Charles
ZM
Zia Memon
PERSON5 w/ Prince·3 w/ Charles
JR
Josh Rosen
PERSON5 w/ Prince·3 w/ Charles
LA
Lina M Arias
PERSON4 w/ Prince·3 w/ Charles