Case File
efta-01379957DOJ Data Set 10OtherEFTA01379957
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379957
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Mark
0/0/00
Kurt
0/0/00
Kurt Overley
K.O.
Overley
0/0/00
k2
0/0/00
Unspecified
Normal
False
Overley
0/0/00
Normal
False
Advisors
0/0/00
k.A.
now part of Franklin Templeton
I
f
Normal
False
Franklin
Templeton
10020
United States of America
0/0/00
0/0/00
Unspecified
F.T.
Quantitative Research Analyst
FT Multi-asset Solutions
Mike Kerins
work
cell
TIAA-CREF
0/0/00
Unspecified
Jayesh Shansali
Bobby Afkhami •
Alternatives
Doug Bollermann
Normal
False
0/0/00
T.
Justin "Siff" Ourso
Normal
False
Unspecified
Normal
Normal
Normal
600 5th Avenue
Normal
Normal
SMTP
Mark Overley
M.O.
SMTP
Unspecified
"Spencer Ogden
New York
NY
"Stephanie Chan
"Insurance Hedging
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077960
CONFIDENTIAL
SDNY_GM_00224144
EFTA01379957
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