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efta-01379936DOJ Data Set 10Other

EFTA01379936

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379936
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
SUISSE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=mark.washburn EX "Washburn, Mark M.W. Normal Lyle Eleven Unspecified Eleven Madison Avenue Normal False Monteserrato Credit Suisse SABD: PB USA LENDING Vice President Madison Avenue New York NY 10010-3629 US lmontese 0/0/00 Administrative Group "Monteserrato, Lyle Unspecified L.M. Normal False Normal Peter Director Skoglund "Franklin Center 0/0/00 /o=CREDIT-SUISSE/ou=Exchange (FYDIBOHF23SPDLT)/cn=Recipients/cn=lyle.monteserrato EX Eleven Madison Avenue Credit Suisse SAN: PB USA MANAGEMENT Managing 227 West Monroe Street" Chicago IL 60606-5016 US 41111.) pskoglun 0/0/00 "Volpe, Kari" 0/0/00 /o=CREDIT-SUISSE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=peter.skoglund EX P.S. Normal Franklin Center David Day Hong Kong Mercantile Exchange 0/0/00 0/0/00 Unspecified D.D. Normal False Normal "Skoglund, Peter Unspecified Normal False Lisa Cannavino Credit President Eleven Madison Avenue Head of Marketing SMTP David Day ( SMTP David Day Suisse YISE 1: GC-L IB NY EQUITY Vice New York NY 10010 US lcannavl 0/0/00 0/0/00 /o=CREDIT-SUISSE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=lisa.cannavino EX "Cannavino, Lisa L.C. Normal Geir Unspecified One Madison Avenue Normal False Fjugstad CS PB USA 0/0/00 0/0/00 /o=CREDIT-SUISSE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=geir.fjugstad EX Geir Fjugstad Unspecified G.F. Normal False Normal Steve Westerman UBS Vice President - Investments "UBS Private Wealth Management 2000 Avenue of the Stars, 7th Floor North" Los Angeles CA 90067 United States of America 0/0/00 Westerman S.W. Peter Unspecified False 0/0/00 SMTP Steve Unspecified Normal False Normal Prophit Normal Nadim El Gabbani 0/0/00 El Gabbani ( N.E.G. 0/0/00 UBS 0/0/00 0/0/00 P.P. Normal Normal False SMTP Nadim Unspecified Normal CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077912 CONFIDENTIAL SDNY_GM_00224096 EFTA01379936

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Phone606-5016

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