Case File
efta-efta01460390DOJ Data Set 10CorrespondenceEFTA Document EFTA01460390
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efta-efta01460390
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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,
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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