5
Total Mentions
5
Documents
23
Connected Entities
Person referenced in documents
EFTA01370999
Patrick Harris Kim Hart Selman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci 15G: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith DPM: Larry Ad
EFTA01373886
orporate culture is very important to me and I would like to continue to get more involved. MDs who should be supportive of promotion Management: Selman Mandi Steve Mattus Kim Hart Andrew Gallivan Wealth Planning: Sam Petrucci ISG: Coley lellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila CONF
EFTA01376883
need to pursue this next year. Thanks again, Stew MDs who should be supportive of promotion Management: Steve Mattus Patrick Harris Kim Hart Selman Mandi Caroline Kitidis Wealth Planning: Sam Petrucci ISG: Coley lellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith CONFIDENTIAL -
EFTA01378926
nt to me and I would like to continue to get more involved. MDs who would be supportive of promotion Management: Patrick Campion Andrew Gallivan Selman Mandi Caroline Kitidis Steve Mattus Kim Hart Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Xavier Avila CONFIDENTIAL -
EFTA01478917
Ed Finlay Susan Burnett Carlos Arrizurieta Mrs. Codina 2 President of Taubman Ventures Management submitted via submitted via submitted via Selman Mandi, Khemka 2 Selman Mandi Selman Mandi KCP Chip Packard KCP Cheryl Faller KCP Cari La Rose George Zahringer Fizzy Barclay Selman Mandi Nand
Terri Sohrab
PersonPerson referenced in documents
Kim Hart
PersonPerson referenced in documents
Sam Petrucci
PersonPerson referenced in documents
Coley Jellinghaus
PersonPerson referenced in documents
Caroline Kitidis
PersonPerson referenced in documents
Dan Kaiser
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Terris
OrganizationOrganization referenced in documents
NextGen
PersonSurname reference in documents
Steve Mattus
PersonPerson referenced in documents
Todd Stevens
PersonPerson referenced in documents
Ashley Furniture
PersonPerson referenced in documents
Heather Kirby
PersonPerson referenced in documents
Bruce McDermott
PersonPerson referenced in documents
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
Terri
PersonAmbiguous first name reference in Epstein documents
Patrick Harris
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein