Case File
efta-01379952DOJ Data Set 10OtherEFTA01379952
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379952
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
0/0/00
0/0/00
SMTP
Unspecified
J.L.
Normal
False
Normal
Chris
Foster
Lazard
0/0/00
0/0/00
SMTP
Unspecified
C.F.
Normal
False
Normal
Stephen
Lane
Shirley
Oppenheimer & Co. Inc.
in
Fashion Island
United States of America
0/0/00
0/0/00
SMTP
Unspecified
S.L.S.
Normal
False
Normal
CSFB
Atlanta
"3414 PEACHTREE ROAD, NE
SUITE 400"
ATLANTA
GA
30326
USA
0/0/00
0/0/00
Unspecified
C.A.
"Robert Durham
Carrie Viberg
Monarch Plaza (attached to Buckhead Ritz)
Normal
False
Normal
toll free
CSFB
Boston
ONE FEDERAL STREET - 36TH FLOOR
BOSTON
MA
02110
USA
0/0/00
0/0/00
Unspecified
C.B.
"Steve Dunne
Govinda Sumberg
Normal
False
Normal
CSFB
Chicago
"AT&T CORPORATE CENTER
227 WEST MONROE STREET - 31ST FLOOR"
CHICAGO
IL
60606-5016
USA
0/0/00
0/0/00
Unspecified
C.C.
"Dave McGranahan
Mirella Saucedo
ft
Normal
False
Normal
CSFB
Dallas
"200 CRESCENT COURT
SUITE 1100"
DALLAS
TX
75201
USA
0/0/00
0/0/00
Unspecified
C.D.
"Phil Swatzell
Rosalyn McKee
Normal
False
CSFB
Los Angeles
LOS ANGELES
CA
90067
USA
Normal
"2121 AVENUE OF THE STARS, 33FL"
0/0/00
0/0/00
Unspecified
C.L.A.
"Todd Buchner
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077948
CONFIDENTIAL
SDNY_GM_00224132
EFTA01379952
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Phone
606-5016Forum Discussions
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