Case File
efta-01447124DOJ Data Set 10OtherEFTA01447124
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01447124
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
CROCI team structure
Francesco Curto
Head of CROCI (1998)
1
Cohn
McKenzie
(1998)
Joe
Hall
(2013)
Markus
Barth
(2002)
Chris
Wane
(2000)
Fred
Schachinger (2013)
Shinil
Balakrishnan (2006)
Sarvesh
Agrawal
(2002)
Karan
Mehta
(2010)
Michael
Yakir
(2001)
Dirk
Lynn
Schlueter
Mulligan
(2012)
(1999)
JB
Mayer
(2010)
M-RO
(Stew
Virginie
Galas
(1995)
Chris
Town
(2000)
Mukarram
Ali
(2010, 2002)
Sujit
Modi
(2007, 2003)
Subha
Rathi
(2011, 2009)
Venkat
Bijjaram
(2007, 2004)
Gyanendra
Jaiswal
(2007, 2005)
Yogendar
Khairari
(2007, 2003)
Mital
Parekh
(2007, 2002)
Bharat
Shah
(2006, 2002)
Rajiv
Shah
(2007, 2003)
Vikash
Sonica
(2009, 2006)
Irevna (outsourced)
39 non-DB analysts
'The first is the data of joining DB; the second is the date of joining the CROCI team at Irevna. a third-party research and analytics outsourcing provider solely dedicated to
CROCI data adjustments.
Deutsche Assel
For institutional use only I Not for public viewing or distribution
& Wealth Management
Investment products: No bank guarantee I Not FDIC Insured I May lose value
2
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0101653
SDNY_GM_00247837
EFTA01447124
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