Case File
efta-01379939DOJ Data Set 10OtherEFTA01379939
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379939
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Normal
False
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Rick
Selvala
Harvest Volatility Management
CEO
"420 Lexington
Avenue
Suite 2656"
Country Club Road
New York
NY
10170
United States of America
90
New Canaan
CT
06901
United States of America
0/0/00
SMTP
SMTP
Rick Selvala
SMTP
Rick Selvala (
Unspecified
"Kristin
Devin (8), Jackson (6), Henry (3.5) as of Jan 2006
It
Normal
False
Effeson
Hailemichael
United States of America
0/0/00
0/0/00
SMTP
Effeson Hailemichael (
Unspecified
E.H.
Normal
0/0/00
Normal
False
Normal
Darren
Saletta
Coldwell Banker
Realtor
(III)
CSFB
R.S.
cell
0/0/00
0/0/00
SMTP
Darren Saletta (
Unspecified
D.S.
Normal
False
Normal
Yusuf
Iqbal
0/0/00
0/0/00
SMTP
Yusuf
Iqbal
Unspecified
Y.I.
Normal
False
Normal
Matt
and Katie
Donato
830 West Agatite #3
Chicago
IL
60640
United States of America
0/0/00
0/0/00
Unspecified
M.D.
Normal
False
Normal
Melissa
and Thomas
Graham
"223
Weaver Street, #20F"
Greenwich
CT
06831
United States of America
0/0/00
0/0/00
SMTP
Melissa
and Thomas Graham (
Unspecified
M.G.
Normal
False
Normal
Priyanka
0/0/00
Nishar (
P.N.
Ray
0/0/00
"Karen
Alicia
Nishar
0/0/00
SMTP
Priyanka
Unspecified
Normal
False
Normal
McGregor
Normal
False
Normal
Lin
Yu
United States of America
0/0/00
SMTP
Ray McGregor
Unspecified
R.M.
0/0/00
0/0/00
/o=CREDIT-SUISSE/ou=Exchange Administrative
Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=lin.yu
EX
"Yu, Lin (YALG)
SMTP
Lin Yu
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077916
CONFIDENTIAL
SDNY_GM_00224100
EFTA01379939
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