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EFTA01379958EFTA01379960
Case File
efta-01379959DOJ Data Set 10Other

EFTA01379959

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379959
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
0/0/00 0/0/00 Unspecified SMTP Pete Casella P.C. Normal False Normal Tim Jones SAC Capital 0/0/00 0/0/00 SMTP Tim Jones Unspecified T.J. "Former TX Teachers re Normal False Normal Absolute Return Strategies "1151 Scripps Center 312 Walnut Street" Cincinnati OH 45202 United States of America 0/0/00 0/0/00 Unspecified A.R.S. "Allen taring IV Director, COO 513-362-4343 Daily liquid fx fund of funds using Citi platform and distributed through Guggenheim and others Normal False Normal Achaean 0/0/00 0/0/00 Unspecified A. President and CEO work cell Laurence Ryan Michael Pedraja Tim Hill It Normal False Normal "Lorry Stensrud AEGON 0/0/00 0/0/00 Unspecified A. "Laurence (LT) Grant Head of global guarantee platform Barry Seeman Global head of structuring and US trading for derivs Normal False Normal Alcatel-Lucent Pension 0/0/00 0/0/00 Unspecified A.P. "Drew O'Brien CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077962 CONFIDENTIAL SDNY_GM_00224146 EFTA01379959

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Phone513-362-4343

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01300584

From: Jes Staley ‹ > To: '[email protected]' <[email protected]> Sent: 5/10/2010 2:56:33 AM Subject: Fw: WSJ NEWS ALERT: EU Agrees to 720-Billion-Euro Bailout Plan Yep Original Message From: Blythe Masters To: Jes Staley Sent: Sun May 09 21:54:18 2010 Subject: Re: WSJ NEWS ALERT: EU Agrees to 720-Billion-Euro Bailout Plan Still concerned that everyone is forgetting that uk has bigger, unique and serious problems. If euro zone gets fixed, uk is next. Hard to see euro s

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EFTA01929831

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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