Case File
efta-01379920DOJ Data Set 10OtherEFTA01379920
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379920
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
0/0/00
"Benedict, Ryan"
Normal
False
Dennis
0 0 00
Dennis Andal
D.A.
Maryellen
Jacob
Matthew
Aiden
0/0/00
Andal
0 0 00
Unspecified
Normal
"Work cell 201.710.0844
Normal
False
Normal
LLC
Lawrence Investments
Walnut Creek
CA
Lexington Ave.
San Mateo
0/0/00
0/0/00
Unspecified
L.L.I.
Paul Marinelli
Vice President
Philip Simon
"
5-2
Normal
False
M&A
94549
United
CA
94402
Normal
SMTP
R.B.
Princeton
SMTP
Unspecified
a es o
e
r
i
c
a
1
1
1
-
1
,
-
1
1
1
1
-
ica
United States of America
"Larry Ellison
Phil
Piliero
United States of America
Unite
0/0/00
0/0/00
Personal
SMTP
Phil Piliero
fied
P.P.
Bethesda, MD 20817
Kate
Kate Hubin I Vice President, National Publicity I Lionsgate I
It
Normal
False
Normal
Greg
Karcich
Credit Suisse
VZCI 44: EQUITY COVERAGE SALES
Managing
Director
Eleven Madison Avenue
New York
NY
10010-3629
US
*105 7504
9 karcicl
0/0/00
"Dominguez, Sharol"
0/0/00
/ocCREDIT-SUISSE/ou=Exchange Administrative Group
(FYDIBOHF23SPDLT)/cn=Recipients/cn=gteg.karcich
EX
"Karcich, Greg"
Unspecified
G.K.
Eleven Madison Avenue
Normal
False
Normal
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077866
CONFIDENTIAL
SDNY_GM_00224050
EFTA01379920
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