Case File
efta-01379926DOJ Data Set 10OtherEFTA01379926
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379926
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
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
capital.comPhone
244 6033Phone
606-5016Forum Discussions
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