Case File
efta-01379936DOJ Data Set 10OtherEFTA01379936
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379936
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=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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Phone
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