Case File
efta-efta01379921DOJ Data Set 10CorrespondenceEFTA Document EFTA01379921
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01379921
Pages
0
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
It
Normal
False
Normal
Hartz
Capital
0/0/00
0/0/00
Stein
Unspecified
N.C.
"Stern Family
Covered by Joe Lerner
Normal
False
Normal
James
Hoesley
"Franklin Center
Credit Suisse
3090
SMTP
Eddie
SANC: PCS CHICAGO
Managing Director
Chicago
IL
S
jhoesley
0/0/00
0/0/00
/o=CREDIT-SUISSE/ou=GL/cn=Recipients/cn=jhoesley
EX
"Hoesley, James"
Unspecified
J.H.
Franklin Center - 227
West Monroe Street
Normal
False
Normal
Peter
Ferguson
Credit Suisse
Associate Program Participant
Eleven Madison Avenue
New York
NY
10010-3629
US
o=C
-S S
ou= xc ange
inistrative
illiall.11.11.ts/cn=peter.ferguson
EX
"Ferguson, Peter
Unspecified
P.F.
Normal
False
Normal
245BFAF5
Neil
Cross
"Gar Wood Securities, LLC"
Street Suite 2201"
Chicago
Illinois
60605
0/0/00
SMTP
Neil Cross
Unspecified
N.C.
False
Normal
Brian
Street, Suite 201"
America
0/0/00
0/0/00
imee
Harbor
"440 South LaSalle
United States of America
0/0/00
orma
Merrins
"Bluestem Asset Management, LLC"
CFO
"212 E. Main
Charlottesville
VA
22902
United States of
Normal
False
Normal
TAG
Associates
0/0/00
0/0/00
Unspecified
It
T.A.
Normal
False
Normal
SMTP
nspeci ie
B.M.
Nibble 6 Prentice
Seattle
WA
98101-4064
United States of America
0/0/00
Unspecified
0/0/00
K.
Investment Advisor
Private Client Services
Nibble & Prentice*, a USI Company
"Jeff Tumolo
"Keith Capasso, CFA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077871
CONFIDENTIAL
SDNY_GM_00224055
EFTA01379921
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