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"Account Planning RM"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01386934
Set 10
1p
385w
Account
Planning
RM
contribution Relationship Name: Jockey Club Banker Team: Ste GCIS Number Relationship Team: ISG: Brian Harrington/Frank DeBenedittis Trust/Custody: DPM: WPS: KCP: Deposits: Charlie Burrows Lending: Other: Client Profile
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386934.pdf
EFTA01433916
Set 10
3p
753w
Account
Planning
RM
contribution Relationship Name: Jockey Club Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Brian Harrington/Frank DeBenedittis DPM: KCP: Lending: Trust/Custody: WPS: Deposits: Charlie Burrows Other: Client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433916.pdf
EFTA01386777
Set 10
2007-01-25
1p
426w
Account
Planning
RM
contribution Relationship Name: Deering/Crosby Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Frank DeBenedittis Trust/Custody: National Trust team DPM: WPS: Sam Petrucci KCP: Deposits: Stewart Oldfield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386777.pdf
EFTA01433481
Set 10
2016-06-30
2p
435w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433481.pdf
EFTA01386072
Set 10
1p
299w
Account
Planning
RM
contribution Relationship Name: Third Lake Capital Banker Team: Stewart Oldfield GCIS Numbe Relationship Team: ISG: Andrew King Trust/Custody: DPM: Paul Bartilucci WPS: Sam Petrucci KCP: Matt Glassman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386072.pdf
EFTA01433466
Set 10
3p
760w
Account
Planning
RM
contribution Relationship Name: Jockey Club Banker Team: Stewart Oldfield GCIS Number: 0000043346 Relationship Team: ISG: Brian Harrington/Frank DeBenedittis DPM: Paul Bartilucci KCP: Matt Glassman Lending: Laura Farischon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433466.pdf
EFTA01433478
Set 10
3p
553w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433478.pdf
EFTA01386070
Set 10
1p
333w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386070.pdf
EFTA01386075
Set 10
2007-01-25
1p
432w
Account
Planning
RM
contribution Relationship Name: Deering/Crosby Banker Team: Stewart Oldfield GCIS Number: 00000535503 Relationship Team: ISG: Frank DeBenedittis/Brian Harrington Trust/Custody: National Trust team DPM: Paul Bartilucci WPS: Sam Petrucci
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386075.pdf
EFTA01433471
Set 10
3p
585w
Account
Planning
RM
contribution Relationship Name: Lindemann Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Matt Glassman Lending: Laura Farischon/Joshua Frank Trust/Custody
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433471.pdf
EFTA01434316
Set 10
3p
577w
Account
Planning
RM
contribution Relationship Name: Lindemann Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship Team: ISG: Andrew King DPM: KCP: Lending: Laura Farischon/Joshua Frank Trust/Custody: WPS: Deposits: Other: Client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434316.pdf
EFTA01433906
Set 10
2007-01-25
3p
939w
Account
Planning
RM
contribution Relationship Name: Deering/Crosby Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Frank DeBenedittis DPM: KCP: Lending: George Hack Trust/Custody: National Trust team WPS: Sam Petrucci
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433906.pdf
EFTA01434319
Set 10
3p
736w
Account
Planning
RM
contribution Relationship Name: Southern Financial Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: DPM: KCP: Xavi Avila/Martin Zeman/Joshua Shoshan (KCP Capital Markets) and Vahe Stepanian (Coverage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434319.pdf
EFTA01433909
Set 10
2p
426w
Account
Planning
RM
contribution Relationship Name: Elysium Management Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Andrew King DPM: KCP: Matt Glassman Lending: Pete Ferrara/Laura Farischon Trust/Custody: WPS: Deposits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433909.pdf
EFTA01421025
Set 10
2p
308w
Account
Planning
RM
contribution Relationship Name: Dzialga Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Brian Harrington DPM: KCP: Tazia Smith Lending: Trust/Custody: WPS: Deposits: Stewart Oldfield Other: Client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421025.pdf
EFTA01386933
Set 10
1p
326w
Account
Planning
RM
contribution Relationship Name: Safanad Banker Team: Stewart Oldfield GCIS Number: 00000550996 Relationship Team: ISG: Trust/Custody: DPM: WPS: KCP: Matt Glassman Deposits: Lending: Other: Client Profile Safanad Limited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386933.pdf
EFTA01433921
Set 10
3p
737w
Account
Planning
RM
contribution Relationship Name: Southern Financial Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship Team: ISG: DPM: KCP: Xavi Avila/Martin Zeman/Joshua Shoshan (KCP Capital Markets) and Vahe Stepanian
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433921.pdf
EFTA01386926
Set 10
1p
327w
Account
Planning
RM
contribution Relationship Name: Elysium Management Banker Team: Stewart Oldfield GCIS Number: 00000490445 Relationship Team: ISG: Andrew King Trust/Custody: DPM: WPS: KCP: Matt Glassman Deposits: Lending: Pete Ferrara/Laura
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386926.pdf
EFTA01434310
Set 10
2p
426w
Account
Planning
RM
contribution Relationship Name: Elysium Management Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Andrew King DPM: KCP: Matt Glassman Lending: Pete Ferrara/Laura Farischon Trust/Custody: WPS: Deposits
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434310.pdf
EFTA01386056
Set 10
1p
355w
Account
Planning
RM
contribution Relationship Name: Dzialga Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Andrew King Trust/Custody: DPM: Paul Bartilucci WPS: Sam Petrucci KCP: Tazia Smith Deposits: Charlie
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386056.pdf
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