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Case File
efta-01379926DOJ Data Set 10Other

EFTA01379926

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379926
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
0/0/00 0/0/00 SMTP Unspecified D.M. Normal False Normal Chad Heath Endeavour Capital Managing Director "601 West Fifth Street Suite 700" Los Angeles CA 90071 United States of America 0/0/00 0/0/00 SMTP Chad Heath Unspecified C.H. Normal False Normal Steve Ploder "Franklin Center Credit Suisse SANG: PCS CHICAGO Vice President 227 West Monroe Street" Chicago IL 60606-5016 US •244 6033 sploder 0/0/00 "Detmar, Stephanie" 0/0/00 /o=CREDIT-SUISSE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=steve.ploder EX "Ploder, Steve" Unspecified S.P. Franklin Center - 227 West Monroe Street Normal False Normal Mitchell Schnapp DB Head of Canada SRP? 0/0/00 0/0/00 Schnapp Unspecified M.S. Normal False Normal Heptagon Capital "63 Brook Street SMTP Mitchell Mayfair" London W1K 4HS United Kingdom 44 207070 1803 0/0/00 0/0/00 Eran.Benzour@heptagon- capital.com SMTP Eran Ben-Zour Unspecified H.C. "CHKP advisor (Marius) dir fax - mobile mobile Russell Brennan - CS coverage Office tel Mobile tel It Normal False Normal Robert Perlman Credit Suisse SAEP 3: PCS NEW YORK REGIONAL OFFICE Managing Director Eleven Madison Avenue New York NY 10010-3629 US *105 0404 rperlmal 0/0/00 0/0/00 /o=CREDIT-SUISSE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=robert.perlman EX "Perlman, Robert" Unspecified R.P. Eleven Madison Avenue Normal False Normal Norman Epstein 650 California Street 4. Credit Suisse SANP 1: PCS SAN FRANCISCO Director San Francisco CA 94108 US nepstein 0/0/00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077880 CONFIDENTIAL SDNY_GM_00224064 EFTA01379926

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaincapital.com
Phone244 6033
Phone606-5016

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