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efta-01460390DOJ Data Set 10Other

EFTA01460390

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DOJ Data Set 10
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efta-01460390
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: JulieCataudella Sent: 6/26/2013 10:54:28 AM To: Chip Packard Subject: Re: Tom Siebel and Mike Barry (Fresh Markets) [I) Attachments: pic15297.gif; pic00432.gif Classification: For internal use only Here is what I searched and found in DBforce: "Siebel" Thomas M. Siebel -- active Prospect under Jim Herlihy Stacey siebel -- active Lead under Jim Herlihy Thomas & Stacey Siebel Foundation -- active Lead under Jim Herlihy "Oracle" Lawrence J. Ellison -- active Client under Russ Daulton Jeffrey Epstein of Oracle Corp -- active Lead under Ed Lok safra Catz of Oracle Corp -- active Lead under Ed Lok Peter T. McNamara of Oracle Corp -- active Lead under Brian Convey I checked the following for Fresh Market and found no hits: The Fresh Market Brett Berry Michael Barry Craig Carlock the entire Management Team and Board of Directors Here are the results for NetX360: Thomas M siebel ttee FBO Siebal Living Trust -- client under David La Placa/Jay Casey Oracle Corporation -- client under Mark Radovanovich Marc E Jones (sr.vP of Fresh Market?) -- client of Mark Radovanovich in Palo Alto, CA Kind regards, Julie cataudella (Embedded image moved to file: pic15297.gif) Julie Cataudella Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 10154-0004 New York, NY, uSA Tel. +1(212)454-2232 Fax +1 Mobi Emai (Embedded image moved to file: pic00432.gif) From: Chip Packard/db/dbcom To: Julie Cataudella/db/dbcom, Date: 06/26/2013 07:35 AM subject: Tom siebel and Mike Barry (Fresh Markets) classification: External communication CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121604 CONFIDENTIAL SDNY_GM_00267788 EFTA01460390

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