Case File
efta-01379934DOJ Data Set 10OtherEFTA01379934
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379934
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
SMTP
Jeff Kiley
Unspecified
J.K.
2121 Avenue Of The Stars
Normal
False
Normal
CSFB
Houston
"700 Louisiana Street
29th Floor"
Houston
TX
77002
United States of America
0/0/00
0/0/00
Unspecified
C.H.
&
Normal
False
Normal
Phil
Swatzell
Credit Suisse
SANL: PB USA DALLAS
Managing Director
"200 Crescent Court
Suite 1100"
Dallas
TX
75201
US
pswatzel
0/0/00
"McKee, Rosalyn"
0/0/00
/o=CREDIT-SUISSE/ou=Exchange
Administrative Group (FYDIB0HF23SPDLT)/cn•Recipients/cn=phil.swatzell
EX
"Swatzell, Phil
Unspecified
P.S.
200 Crescent Court
Normal
False
Normal
CSFB
Philadelphia
"300 Four Falls Corporate Center
300 Conshohocken State Rd
Suite 600"
West Conshohocken
PA
19428
United States of America
0/0/00
0/0/00
Unspecified
C.P.
"Rich Jaffe
Lisa Dimter
DIRECTIONS TO CREDIT SUISSE PHILADELPHIA AREA OFFICE
From 476 (Blue Route) North
Exit 16A Conshohocken. Stay left on exit ramp towards Conshohocken. At end of exit
ramp make right onto Matsonford Road. Stay towards right as road merges with exit ramp
of Schuykill Expressway. Make right at 1st light (Route 23 East) onto Front Street.
Make immediate left at 1st light onto Crawford Avenue. Proceed a short distance to the
2nd light and make a left onto Woodmont Avenue. Building is on your immediate left.
Visitor's spots are available as you immediately turn left into the parking facility.
If you park in the underneath garage, take elevator to lobby level and then take lobby
elevators to 6th floor.
From 476 (Blue Route) South
Exit 16 (I-76 / Conshohocken) Keep right at fork and follow signs for PA 23/Conshocken.
Continue to end of fork to Matsonford Road. Turn right at Matsonford Road and
Matsonford Road will merge with exit ramp of Schuykill Expressway. After the merge,
make right at 1st light (Route 23 East) onto Front Street. Make immediate left at 1st
light onto Crawford Avenue. Proceed a short distance to the 2nd light and make a left
onto Woodmont Avenue. Building is on your immediate left. Visitor's spots are
available as you immediately turn left into the parking facility. If you park in the
underneath garage, take elevator to lobby level and then take lobby elevators to 6th
floor.
From 23 West (Gladwyne & Villanova Area)
After crossing Spring Mill Road, proceed approximately .6 miles to 2nd light and make
right onto Woodmont Avenue. Building is on your immediate left. Visitor's spots are
available as you immediately turn left into the parking facility. If you park in the
underneath garage, take elevator to lobby level and then take lobby elevators to 6th
floor.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077908
CONFIDENTIAL
SDNY_GM_00224092
EFTA01379934
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