Case File
efta-01379918DOJ Data Set 10OtherEFTA01379918
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379918
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
It
Mike
"200 Crescent Court
Normal
False
Normal
Hood
Credit Suisse
SAER 1: PB USA HOUSTON
Vice President
Suite 1100"
Dallas
TX
75201
US
+1 (214) 979-4018
*325 4018
(214) 673-6452
mhood
0/0/00
0/0/00
/o=CREDIT-SUISSE/ou=Exchange
Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=mike.hood
EX
"Hood, Mike"
Unspecified
M.H.
200 Crescent Court
Normal
False
Normal
EDGE
Capital
Partners
"1380 W. Paces Ferry Rd.
Suite 1000"
Atlanta
GA
30327
United States of America
0/0/00
0/0/00
Unspecified
E.C.P.
"Whit Davis
404-890-7709 w
404-641-5373 c
It
Normal
False
Normal
Giuseppe
Pagano
RBC
United States of
America
309 North Broadway
Upper Nyack
NY
10960
United States of
America
0/0/00
0/0/00
JPMorgan
SMTP
Giuseppe Pagano
Unspecified
G.P.
"Denise, Giuseppe, Aidan, Matteo, Alejandra
It
Normal
False
Normal
Peter
Connors
0/0/00
0/0/00
Peter"
Normal
False
Normal
Unspecified
SMTP
"Connors,
P.C.
State of Wisconsin
Investment
Board
121 E. Wilson Street
Madison
WI
53703
United States of America
0/0/00
0/0/00
Unspecified
S.I.B.
"Derek Drummond - alpha
strategies
Fund of Funds Analyst, Analytics 6 Fund Management Group
[email protected]
(608) 267-2924 (w)
(303) 579-0456 O
Chase Nicholson - alternative beta
Normal
False
Normal
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077864
CONFIDENTIAL
SDNY_GM_00224048
EFTA01379918
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
(214) 673-6452Phone
(303) 579-0456Phone
(608) 267-2924Phone
+1 (214) 979-4018Phone
325 4018Phone
404-641-5373Phone
404-890-7709Forum Discussions
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