Case File
efta-01379942DOJ Data Set 10OtherEFTA01379942
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379942
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
P.M.
Normal
False
Normal
Catherine
Unspecified
False
Coley
Curley
Glenview Capital
C.C.
Normal
0/0/00
0/0/00
SMTP
Catherine Curley
Jellinghaus
CS PB
Normal
0/0/00
0/0/00
/o=CREDIT-SUISSE/ou=Exchange Administrative
Group (FYDIB0HF23SPDLT)/cn=Recipients/cn=coley.jellinghaus
EX
"Jellinghaus, Coley
(SEU0) (
..
Unspecified
C.J.
Normal
False
Normal
Cynthya
Tran
America
SMTP
Cynthya
SMTP
(
Normal
False
Normal
United States of America
New York
NY
10013
United States of
0/0/00
0/0/00
Tran (-
Cynthya Tran
Unspecified
C.T.
Daniel
Shashoua
CS Private bank
DIR
United States of America
Sao Paolo
CEP: 04564-000
Brazil
- blackberry
0/0/00
0/0/00
/o=CREDIT-SUISSE/ou=Exchange Administrative
Group (FYDIB0HF23SPDLT)/cn=Recipients/cn=daniel.shashoua
EX
"Shashoua, Daniel
(SALA 316) (
Unspecified
D.S.
"Silvia
Giulia
Emilie
It
Christin
Normal
False
Normal
Hinkle
Credit Suisse
New York
Analyst
NY
10023
United States of America
0/0/00
0/0/00
/o=CREDIT-SUISSE/ou=Exchange Administrative
Group (FYDIB0HF23SPDLT)/cn=Recipients/cn=christin.hinkle
EX
"Hinkle, Christin B.
(VZGJ 661) (
C.H.
Normal
False
Bill
Levy
0/0/00
Unspecified
False
Northwestern
Milwaukee
WI
0/0/00
Unspecified
B. L.
Normal
(w)
(?)
Mutual
53202
United States of America
0/0/00
N.M.
Caesar Castroverde
Director, Fixed income, currency and derivatives trading
(w)
SMTP
Bill Levy
720 East Wisconsin Avenue
"Mike Holloway
Unspecified
Normal
0/0/00
Normal
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077920
CONFIDENTIAL
SDNY_GM_00224104
EFTA01379942
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