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"Sam Petrucci"
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EFTA01415270
Dataset 10
2018-01-26
6p
1,029w
Subject:
FW: Account Planning-Stewart Oldfield [I]
From:
Sam Petrucci
To:
Stewart Oldfield
Subject: FW: Account Planning-Stewart Oldfield [I] From:
Sam Petrucci
Date: Fri, 26 Jan 2018 17:29:19 -0500 To: Stewart Oldfield Classification: For internal use only Hey bud, please let me know where I (or a member of my team) can help here. Have a great weekend ... Sam From: Cynthia Rodriguez Sent: Monday, January 22, 2018 1:07 PM To: Patrick Cam ion ; Stewart Oldfield ; Samantha Harmon ; Dana Ponzio • Laura Farischon Harris Winters • Nina- zans • Andrew King >. Brian…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415270.pdf
EFTA01373861
Dataset 10
2018-01-22
1p
179w
Subject:
Re: Account Planning-Stewart Oldfield II)
From:
Stewart Oldfield
To:
Sam Petrucci
From: Stewart Oldfield Sent: 1/26/2018 10:44:00 PM To:
Sam Petrucci
Subject: Re: Account Planning-Stewart Oldfield II) Thanks. Will do. Stewart Oldtield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile - Email Securities offered through Deutsche Bank Securities Inc On Jan 26, 2018, at 5:29 PM,
Sam Petrucci
wrote: Classification: For Internal use only Hey bud, please let me know…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373861.pdf
EFTA01381878
Dataset 10
2016-07-27
1p
101w
Subject:
FW: clients [I]
From:
Stewart Oldfield
To:
Sam Petrucci
From: Stewart Oldfield Sent: 9/12/2016 4:15:01 PM To:
Sam Petrucci
Subject: FW: clients [I] Attachments: Oldfield_Clients & Prospects_6.7.16.xlsx Classification: For Internal we only These are the clients and prospects I have covered at DB. There are quite a few other families I know of course, but many are already covered here. From: Brianna Fowler Sent: Wednesday, July 27, 2016 11:12 AM To: Stewart Oldfield Subject: clients [I] Classification: For Internal use…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381878.pdf
EFTA01376793
Dataset 10
1p
61w
Sam Petrucci
Larry Adam Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby CM: Several, can discuss Gaps? Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue, New York NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073185 CONFIDENTIAL SDNY_GM_00219369 EFTA01376793
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376793.pdf
EFTA01378374
Dataset 10
1p
87w
Steve Mattus Kim Hart Wealth Planning:
Sam Petrucci
ISG: Coley Jellinghaus KCP: 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, can discuss Marketing: Paula Pullano Would like to get to know better: Fabrizio Campelli Balaji Prasanna Bernd Amlung Christian Nolting CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378374.pdf
EFTA01375267
Dataset 10
1p
98w
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375267.pdf
EFTA01370999
Dataset 10
1p
104w
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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370999.pdf
EFTA01414705
Dataset 10
2018-01-16
3p
292w
Subject:
Account Plannin -Stewart Oldfield [I]
From:
Patrick Campion
To:
Stewart Oldfield
…Patrick Campion Date: Tue, 16 Jan 2018 16:15:56 -0500 To: Stewart Oldfield Samantha Harmon Dana Ponzio Laura Farischon Harris Winters < Nina-X Nevidzanska Andrew King Brian J Harrington Charlie Burrows Frank DeBenedittis George Hack Joshua Shoshan Matt Glassman Paul Bartilucci Peter Ferrara
Sam Petrucci
Tazia Smith Xavier Avila Martin Zeman Vahe Stepanian Joshua Frank Cc: Bradley Gillin Cynthia Rodriguez Classification: For internal use only Dear All, As we begin 2018 Account Planning, please note that it is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414705.pdf
EFTA01380803
Dataset 10
1p
100w
Management: Salman Mandi Steve Mattus 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: Terri 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380803.pdf
EFTA01369970
Dataset 10
2018-01-16
1p
267w
From:
Dana Ponzio
To:
Stewart 0ldfield Samantha Harmon Dana Ponzio
…Glassman ; Paul Bartilucci Peter Ferrara
Sam Petrucci
Tazia Smith Xavier Avila lartin Zeman Vahe Stepania Joshua CC: Bradley Gillin ynthia Rodrigue Subject: Account Planning-Stewart 0ldfield (I) Attachments: Oldfield 2018 Acct Planning.zip Location: CR 2405 / Dial-in Attached Start: 1/22/2018 8:00:00 AM End: 1/22/2018 10:00:00 AM Show Time As: Tentative Recurrence: (none) Classification: For internal use only Dear All, As we begin 2018 Account Planning, please note that it is very…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369970.pdf
EFTA01369985
Dataset 10
1p
333w
2018 Account Planning RM contribution Relationship Name: Elysium Management Banker Team: Stewart Oldfield GCIS Number: 00000490445 Relationship 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 Apollo Global Management LLC (AGM). Leon Black is an American businessman, specializing in leveraged buyouts and private equity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369985.pdf
EFTA01369987
Dataset 10
2016-06-30
1p
303w
2018 Account Planning RM contribution Relationship Name: Madison Park Capital LLC/General Atlantic Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Andrew King Trust/Custody: DPM: Paul Bartilucci WPS:
Sam Petrucci
KCP: Tazia Smith Deposits: Charlie Burrows Lending: Laura Farischon Other: Client Profile General Atlantic (also known as "GA") is an American worldwide growth equity firm providing capital and strategic support for growth companies. GA is based in New York, New York.I1] The firm was founded in 1980…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369987.pdf
EFTA01369994
Dataset 10
1p
340w
2018 Account Planning RM contribution Relationship Name: Southern Financial Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Andrew King Lending: Laura Farischon DPM: Paul Bartilucci Trust/Custody: KCP: Xavi Avila/Martin Zeman/Joshua Shoshan WPS:
Sam Petrucci
(KCP Capital Markets) and Vahe Stepanian Deposits: Charlie Burrows (Coverage) Other: Client Profile Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics at the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369994.pdf
EFTA01373864
Dataset 10
2018-01-22
1p
252w
Subject:
Account Planning-Stewart Oldfield [I]
Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara;
Sam Petrucci
; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject: Account Planning-Stewart Oldfield [I] When: Monday, January 22, 2018 8:00 AM-10:00 AM (UTC-05:00) Eastern Time (US & Canada). Where: CR 2405 / Dial-in Attached Classification: For internal use only « File: Oldfield 2018 Acct Planning.zip » Dear All, As we begin 2018 Account Planning, please note that it is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373864.pdf
EFTA01374464
Dataset 10
1p
634w
…on a few live situations, but have been held back by some state insurance licensing constraints. This should be a major source of new client relationships for us if we can efficiently execute on the premium finance opportunity. Working closely with Suzy Cozzi in lending and
Sam Petrucci
to make this work. MCM — Worked closely with Terri and KCP to win $250mm fundraising mandate. Successfully convinced KCP to take on the 3PI mandate. Deal still in progress, and complicated. Raj…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374464.pdf
EFTA01374465
Dataset 10
1p
70w
Management: Steve Mattus Patrick Harris Kim Hart Salman Mandi Caroline Kitidis? 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: Several, can discuss Gaps? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069166 CONFIDENTIAL SDNY_GM_00215350 EFTA01374465
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374465.pdf
EFTA01433481
Dataset 10
2016-06-30
2p
435w
2018 Account Planning RM contribution Relationship Name: Madison Park Capital LLC/General Atlantic Banker Team: Stewart Oldfield GCIS Number: - Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Tazia Smith Lending: Laura Farischon Trust/Custody: WPS:
Sam Petrucci
Deposits: Charlie Burrows Other: Client Profile General Atlantic (also known as "GA") is an American worldwide growth equity firm providing capital and strategic support for growth companies. GA is based in New York, New York.[1] <https://en.wikipedia.org/wiki/- General…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433481.pdf
EFTA01433478
Dataset 10
3p
553w
2018 Account Planning RM contribution Relationship Name: Third Lake Capital Banker Team: Stewart Oldfield GCIS Number: 00000490359 Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Matt Glassman Lending: Laura Farischon Trust/Custody: WPS:
Sam Petrucci
Deposits: Charlie Burrows Other: Client Profile Third Lake Capital (TLC) is a single family office that exclusively manages the capital of the family of Ronald Wanek (Forbes 400 family), founder of Ashley Furniture. Established in 2013, TLC is an investment firm primarily focused on…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433478.pdf
EFTA01386054
Dataset 10
1p
341w
2018 Account Planning RM contribution Relationship Name: Southern Financial Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship Team: ISG: Andrew King Lending: Laura Farischon DPM: Paul Bartilucci Trust/Custody: KCP: Xavi Avila/Martin Zeman/Joshua Shoshan WPS:
Sam Petrucci
(KCP Capital Markets) and Vahe Stepanian Deposits: Charlie Burrows (Coverage) Other: Client Profile Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident of the US Virgin Islands. Epstein taught calculus and physics at…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386054.pdf
EFTA01423770
Dataset 10
2017-11-30
7p
1,680w
Subject:
YE progress - please edit [I]
From:
Stewart Oldfield ‹ >
To:
Terri Sohrab
…but have been held back by some state insurance licensing constraints. This should be a major source of new client relationships for us if we can efficiently execute on the premium finance opportunity. Working closely with Suzy Cozzi in lending and
Sam Petrucci
to make this work. MCM — Worked closely with Terri and KCP to win $250mm fundraising mandate. Successfully convinced KCP to take on the 3PI mandate. Deal still in progress, and complicated. EFTA01423772 Raj Pundarika — new client currently…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423770.pdf
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