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PF
Pete Ferrara
Person
17
Total Mentions
17
Documents
48
Connected Entities
Person referenced in documents
Document Mentions (17)
EFTA01369107.pdf
1 mentionEFTA01369107
Tazia Smith 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 CIB: Several, can discu
EFTA01369123.pdf
1 mentionEFTA01369123
Tazia Smith 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 CIB: Several, can discu
EFTA01369985.pdf
1 mentionEFTA01369985
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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EFTA01370999.pdf
1 mentionEFTA01370999
haus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith 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 CIB: Several, can disc
EFTA01371267.pdf
1 mentionEFTA01371267
Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Deirdre Judge Rosemary Vrablic Joanne Jensen Heather Kirby Bruce McDermott CIB: Several, c
EFTA01373887.pdf
1 mentionEFTA01373887
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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EFTA01374465.pdf
1 mentionEFTA01374465
dis? ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser? Tazia Smith DPM: Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara? Deposits: Charlie Burrows Other: Sam Petrucci Larry Adam Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby CIB
EFTA01375267.pdf
1 mentionEFTA01375267
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:
EFTA01375271.pdf
1 mentionEFTA01375271
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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EFTA01376884.pdf
1 mentionEFTA01376884
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 aB: Several, can discu
EFTA01378374.pdf
1 mentionEFTA01378374
Todd Stevens 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 Deirdre Judge Rosemary Vrablic Joanne Jensen Heather Kirby Bruce McDermott CIB: Several, ca
EFTA01378927.pdf
1 mentionEFTA01378927
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 Deirdre Judge Rosemary Vrablic Joanne Jensen Heather Kirby Bruce McDermott aB: Several, ca
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EFTA01384515.pdf
1 mentionEFTA01384515
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:
EFTA01386070.pdf
1 mentionEFTA01386070
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
EFTA01380803.pdf
1 mentionEFTA01380803
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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EFTA01382061.pdf
1 mentionEFTA01382061
Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge CIB: Several, can disc
EFTA01386926.pdf
1 mentionEFTA01386926
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
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Connected Entities(20 of 48)
LF
Laura Farischon
PersonPerson referenced in documents
16 docs16 co-mentions
CB
Charlie Burrows
PersonPerson referenced in documents
16 docs16 co-mentions
PB
Paul Bartilucci
PersonPerson referenced in documents
15 docs15 co-mentions
BM
Bruce McDermott
PersonPerson referenced in documents
14 docs14 co-mentions
NH
Nick Haigh
PersonPerson referenced in documents
13 docs13 co-mentions
TC
Tom Clarke
PersonPerson referenced in documents
13 docs13 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
12 docs12 co-mentions
LA
Larry Adam
PersonPerson referenced in documents
12 docs12 co-mentions
Tazia Smith
PersonDeutsche Bank Securities director, Key Client Partners division, managed Epstein accounts
11 docs11 co-mentions
TS
Terri Sohrab
PersonPerson referenced in documents
10 docs10 co-mentions
Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
9 docs9 co-mentions
DH
Daniel von Heyl
PersonPerson referenced in documents
8 docs8 co-mentions
Deutsche Bank Securities Inc.
OrganizationDeutsche Bank Securities Inc., US broker-dealer subsidiary of Deutsche Bank AG
8 docs8 co-mentions
SP
Sam Petrucci
PersonPerson referenced in documents
8 docs8 co-mentions
RV
Rosemary Vrablic
PersonDeutsche Bank private banker, managed Epstein accounts, later investigated
8 docs8 co-mentions
PP
Paula Pullano
PersonPerson referenced in documents
7 docs7 co-mentions
FC
Fabrizio Campelli
PersonPerson referenced in documents
7 docs7 co-mentions
BA
Bernd Amlung
PersonPerson referenced in documents
7 docs7 co-mentions
BA
Balaji
PersonSurname reference in documents
7 docs7 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
6 docs6 co-mentions