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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01370999: Harris, Yvette Clarke and Clarke (DS10)

Financial RecordDate unavailableEFTA013709992 keyword hits
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Financial or administrative document listing individuals in various roles including Sam Petrucci (Wealth Planning), Coley Jellinghaus (ISG), Todd Stevens and Dan Kaiser (KCP), Xavier Avila and Tazia Smith, and Larry Adam and Paul Bartilucci (DPM), with Tom Clarke listed under Credit.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Wealth Planning: Sam Petrucci ISG: Coley Jellinghaus KCP: Todd Stevens Dan Kaiser Xavier Avila Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom **Clarke**
Excerpt 2
: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge CIB: Several, can discuss / Stewart Oldfield, CFA, CAIA Director **Deutsche**
Excerpt 3
**Bank** Trust Company Americas **Deutsche** **Bank** Wealth Management 345 Park Avenue, New York, NY 10154 Tel.

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