Case File
efta-01370999DOJ Data Set 10OtherEFTA01370999
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370999
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 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 discuss
It
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobil
blacVzber
Email
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064129
CONFIDENTIAL
SDNY_GM_00210313
EFTA01370999
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