Case File
efta-01379932DOJ Data Set 10OtherEFTA01379932
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379932
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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"ICON hedge
SMTP
Unspecified
L.H.
CS broker - Kevin Monaco
Normal
False
Normal
Mort
Fuller
Genesee & Wyoming Inc
Chairman
"Genesee & Wyoming
Inc.
Greenwich
CT
06830
United States of America
0/0/00
0/0/00
001.1.1.
SMTP
Mort Fuller
M.F.
GW
e ge
CS broker - Daryl Tombacher
GWR legal
Allison M. Fergus
General Counsel & Secretary
It
Peter
Campus Martius
0/0/00
0/0/00
SMTP
Peter Karmanos Jr.
Unspecified
"Daniel S. Follis
Normal
False
Normal
Karmanos
Jr.
Compuware
Detroit
MI
Corp
Chairman/CEO/Co-founder
One
48226
United States of America
Vice President and Associate General Counsel
Compuware Corporation
One Campus Martius
Detroit, MI 48226
Terri Trainor Clark
Legal Analyst
Compuware Legal Department
Joe Angileri - accountant
CS broker - Jim Mavrikos
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077901
CONFIDENTIAL
SDNY_GM_00224085
EFTA01379932
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