Case File
efta-01379935DOJ Data Set 10OtherEFTA01379935
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379935
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
SUISSE/ou=GL/cn=Recipients/cn=mpeters8
EX
"Peterson, Mark (I
Unspecified
650 California Street
Normal
False
Normal
M.P.
Alpa
Panchal
United States of America
apanchal
0/0/00
0/0/00
SMTP
Alpa Panchal (
Unspecified
A.P.
Normal
False
Normal
Philip
Davies
Credit Suisse
SABM 1: PB AMER WEALTH ADVISORY SPEC
Director
Eleven Madison Avenue
New York
NY
10010-3629
US
ptdavies
0/0/00
0/0/00
/o=CREDIT-SUISSE/ou=GL/cn=Recipients/cn=ptdavies
EX
"Davies, Philip.T (
Unspecified
P.D.
Eleven Madison Avenue
Normal
False
Normal
Michael
Stoddard
Credit Suisse
SAB: PB USA
PRODUCT MANAGEMENT
Director
Eleven Madison Avenue
New York.
NY
10010-3629
US
ms todda4
0/0/00
0/0/00
/o=CREDIT-SUISSE/ou=Exchange
Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=michael.stoddard
EX
"Stoddard, Michael
Unspecified
M.S.
Eleven Madison Avenue
Normal
False
Normal
Manuel
Bellod
SEGU 2: PB SOLUTION PARTNERS
Managing Director
New York
NY
10010-3629
US
mbellod
0/0/00
0/0/00
/o=CREDIT-SUISSE/ou=Exchange
Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=manuel.bellod
EX
"Bellod,
Manuel
Unspecified
M.B.
Eleven Madison Avenue
Normal
False
Normal
Karina
Mattis
Credit Suisse
SECD 3: STRUCTURED PRODUCTS
Vice
President
Eleven Madison Avenue
New York
NY
10010-3629
US •
kmattis
0/0/00
0/0/00
/o=CREDIT-SUISSE/ou=Exchange Administrative Group
(FYDIBOHF23SPDLT)/cn=Recipients/cn=karina.mattis
EX
"Mattis, Karina
Unspecified
K.M.
Eleven Madison Avenue
Normal
False
Normal
Tiffany
Gajadhar
Credit Suisse
SECD 3: STRUCTURED PRODUCTS
Eleven Madison Avenue
New York
NY
10010-3629
US
tgajadha
0/0/00
0/0/00
/o=CREDIT-SUISSE/ou=Exchange
Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=tiffany.gajadhar
EX
"Gajadhar, Tiffany (
Unspecified
T.G.
Eleven Madison Avenue
Normal
False
Normal
Hugh
Neuburger
Credit Suisse
SABC: PB USA ALTERNATIVE INVESTMENTS
Managing Director
Eleven Madison Avenue
New York
NY
10010-3629
US
'Mr
4
II
hneuburl
0/0/00
"Finochio, Gabrielle"
0/0/00
/o=CREDIT-SUISSE/ou=Exchange Administrative Group
(FYDIBOHF23SPDLT)/cn=Recipients/cn=hugh.neuburger
EX
"Neuburger, Hugh
..
Unspecified
H.N.
Eleven Madison Avenue
Normal
False
Normal
Eileen
Duff
Credit Suisse
Director
Eleven Madison Avenue
New York
NY
10010-3629
US
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077910
CONFIDENTIAL
SDNY_GM_00224094
EFTA01379935
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