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Case File
efta-01479202DOJ Data Set 10Other

EFTA01479202

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01479202
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
93520507 Company Name: Event Title: Leader's Name: Event Date: 26-Feb-2015 Event Time: 10:00 ET Conference ID: 93520507 Name Firm Entry Exit Conference Minutes 1.0 SPK BRUCE MCDERMOTT 00:06:46 10:00:07 10:06:53 Clients: 1 DAVID MARSHALL / TREVOR MAUNDER ARTEMIS INVESTMENT MANAGEMENT 10:01:56 10:5 6:48 00:54:52 1 SEAN LAWLESS ARTEMIS INVESTMENT MANAGEMENT 10:02:39 11:01:10 00:58:31 2 DOMINIC SILVESTER ENSTAR GROUP 10:04:51 10:59:27 00:54:36 3 MATTHEW GARROTT FAIRWAY WEALTH MANAGEMENT 09:59:39 11:01:45 01:0 2:06 4 KELLY MCMAHON GEORGIA BANK 10:01:16 10:28:00 00:26:44 5 JACK FU HARBOR ADVISORS 10:00:50 11:01:24 01:00:34 6 NATHANIEL OVLER PERRY CREEK CAPITAL 09:59:11 11:02:37 01:03:26 7 NATHAN RENFRO RENFRO INVESTMENT 09:59:51 11:01:48 01:01:57 8 KENNETH BRANDT TRANS RE 10:04:23 10:07:24 00:03:01 9 ROBERT GILBERT WELLS FARGO 09:54:50 10:42:12 00:47:22 Deutsche Bank DEUTSCHE BANK 1 ALEX GIANNOU 10:05:31 10:12:20 00:06:49 2 ARACELY SANCHEZ 09:57:15 11:01:52 DEUTSCHE BANK 01:04:37 DEUTSCHE BANK 10:11:50 3 ARIANE DWYER 10:10:32 00:01:18 DEUTSCHE BANK 11:03:35 4 BERNARD ABDO 10:06:53 00:56:42 5 BILL BAYLIS DEUTSCHE BANK 10:04:11 11:01:07 00:56:56 6 BILL FUBER DEUTSCHE BANK 10:17:40 11:03:30 00:45:50 7 BREE SISCA DEUTSCHE BANK 10:01:29 11:03:24 01:01:55 8 CARLOS ARRIZURIETA DEUTSCHE BANK 10:01:13 11:01:44 01:00:31 9 CHARLES WALKER DEUTSCHE BANK 10:10:28 11:01:58 00:51:30 10 CHRISTIAN BAGSHAW DEUTSCHE BANK 10:04:42 10:18:07 00:13:25 11 DAVE FORWARD DEUTSCHE BANK 10:02:32 11:01:52 00:59:20 12 DAVID BRUHOWZKI DEUTSCHE BANK 09:57:02 11:03:13 01:06:11 13 DAVID GROSSMAN DEUTSCHE BANK 10:06:47 11:03:19 00:56:32 14 DAVID HEGER DEUTSCHE BANK 10:06:33 10:44:11 00:37:38 15 DICK PARKER DEUTSCHE BANK 10:03:21 10:57:47 00:54:26 16 DIEGO GALAN DEUTSCHE BANK 09:58:55 11:01:54 01:02:59 17 DOUG WALL DEUTSCHE BANK 10:03:31 10:36:30 00:32:59 18 DOUGLAS SIMON DEUTSCHE BANK 09:55:46 11:03:04 01:07:18 19 ED LOK DEUTSCHE BANK 10:02:59 11:01:50 00:58:51 20 ERICA MONGELLO DEUTSCHE BANK 10:04:24 11:00:54 00:56:30 21 ERIKA INANC DEUTSCHE BANK 10:01:08 10:53:02 00:51:54 22 GARY BEYER DEUTSCHE BANK 09:49:49 11:01:47 01:11:58 23 GREG CLARK DEUTSCHE BANK 09:58:18 10:42:03 00:43:45 24 HEATHER KIRBY DEUTSCHE BANK 10:07:35 11:01:07 00:53:32 25 INHO CHOI DEUTSCHE BANK 10:04:43 11:01:52 00:57:09 26 JAMES ZAHRINGER DEUTSCHE BANK 10:04:09 10:44:22 00:40:13 27 JASON ROGERS DEUTSCHE BANK 10:05:50 10:54:20 00:48:30 28 JENNIFER BOTTALICO DEUTSCHE BANK 09:59:47 10:48:51 00:49:04 29 JERRY LOWE DEUTSCHE BANK 10:00:49 11:01:47 01:00:58 30 JIM KNIGHT DEUTSCHE BANK 10:02:57 11:02:53 00:59:56 31 JJ LITCHFORD DEUTSCHE BANK 10:01:54 10:31:20 00:29:26 32 JOHN BLOMFIELD DEUTSCHE BANK 09:59:13 10:43:19 00:44:06 33 JOHN DAVIS DEUTSCHE BANK 09:58:41 10:45:52 00:47:11 34 JOHN SUTTON DEUTSCHE BANK 09:57:50 11:01:49 01:03:59 35 JON KONG DEUTSCHE BANK 10:05:31 10:26:35 00:21:04 36 JUSTIN ROSATO DEUTSCHE BANK 10:06:40 10:24:06 00:17:26 37 KEVIN FERNANDEZ DEUTSCHE BANK 10:03:40 10:15:01 00:11:21 38 KEVIN LAURIE DEUTSCHE BANK 10:01:25 11:01:56 01:00:31 39 KIFLIN TURNER DEUTSCHE BANK 10:04:08 11:01:52 00:57:44 40 LAUREN LILES DEUTSCHE BANK 10:06:47 11:01:45 00:54:58 41 LESLIE GRECO-POOL DEUTSCHE BANK 09:52:08 10:55:51 01:03:43 42 LISA ADELSTEIN DEUTSCHE BANK 10:11:48 11:01:45 00:49:57 43 LISA VANDETTI DEUTSCHE BANK 09:57:25 11:02:48 01:05:23 44 MAC HARGROVE DEUTSCHE BANK 09:59:28 10:50:27 00:50:59 45 MARCUS AIELLO DEUTSCHE BANK 10:12:19 11:02:37 00:50:18 46 MARGARITA ZUBKUS DEUTSCHE BANK 10:06:20 10:21:01 00:14:41 47 MARK LAROE DEUTSCHE BANK 10:01:26 11:00:20 00:58:54 48 MELISSA MITTELMAN DEUTSCHE BANK 10:09:37 11:01:16 00:51:39 49 MICHAEL KING DEUTSCHE BANK 09:58:53 11:01:23 01:02:30 50 MIGUEL PIRES DEUTSCHE BANK 10:05:16 10:11:16 00:06:00 Deutsche Bank US (Op Asst Owners) ABR Re Management Group Call With Clients Bruce McDormitt EFTA01479202 51 NICHOLAS OLIVER DEUTSCHE BANK 10:05:55 10:26:32 00:20:37 52 NICHOLAS OUELLET TE DEUTSCHE BANK 10:03:34 10:26:34 00:23:00 53 PHIL THOMAS DEUTSCHE BANK 09:58:19 11:01:44 01:03:25 54 RICHARD BARRON DEUTSCHE BANK 10:02:07 10:41:17 00:39:10 55 RICK SIMPSON DEUTSCHE BANK 10:04:30 10:34:26 00:29:56 56 ROB KERR DEUTSCHE BANK 10:01:12 11:01:45 01:00:33 57 ROBERT LAVIN DEUTSCHE BANK 10:03:44 10:45:41 00:41:57 58 ROD MACKAY DEUTSCHE BANK 10:08:07 11:02:42 00:54:35 59 ROERS JANKU DEUTSCHE BANK 09:56:42 11:01:55 01:05:13 60 RUSS JOHNSON DEUTSCHE BANK 09:59:16 10:52:42 00:53:26 61 SCOTT ASHMORE DEUTSCHE BANK 10:00:03 10:34:17 00:34:14 62 SEAN DAVIS DEUTSCHE BANK 09:50:55 11:02:07 01:11:12 63 STEVEN GRILL DEUTSCHE BANK 09:59:22 11:02:26 01:03:04 64 SUSAN MOFFAT DEUTSCHE BANK 10:00:58 10:48:51 00:47:53 65 TAZIA SMITH DEUTSCHE BANK 09:54:48 11:02:31 01:07:43 66 TOM MORRIS DEUTSCHE BANK 09:58:04 11:01:57 01:03:53 67 ZIGGY KOZELSKY DEUTSCHE BANK 09:54:41 11:02:20 01:07:39 68 JAMES LANDERS DEUTSCHE BANK HOUSTON 10:02:29 10:38:12 00:35:43 69 JASON DUDLEY DEUTSCHE BANK ATLANTA OFFICE 10:00:12 11:02:58 2:46 For internal use only 01:0 EFTA01479203

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