Case File
efta-01375267DOJ Data Set 10OtherEFTA01375267
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01375267
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Kim Hart
Andrew Gallivan
Wealth Planning:
Sam Petrucci
ISG:
Coley Jellinghaus
KCP:
Todd Stevens
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:
Several, can discuss
Marketing:
Paula Pullano
Would like to get to know better:
Fabrizio Campelli
Balaji Prasanna
Caroline Kitidis
Bernd Amlung
Christian Nolting
Deepak Puri
James Pereira-Stubbs
Others?
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0070579
CONFIDENTIAL
SDNY_GM_00216763
EFTA01375267
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