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efta-efta01460393DOJ Data Set 10Correspondence

EFTA Document EFTA01460393

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efta-efta01460393
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: Attachments: Chip Packard 6/26/2013 12:09:54 PM Julie Cataudella Re: Tom Siebel and Mike Barry (Fresh Markets) (I) pic19376.gif; pic04589.gif; pic12520.gif; pic20119.gif Classification: For internal use only thank you (Embedded image moved to file: pic19376.gif) Chip Packard Deutsche Bank Trust Company Americas 345 Park Avenue 10154-0004 New York, NY, USA Tel. Emai (Embedded image moved to file: pic04589.gif) From: To: Date: Subject: Julie cataudella/db/dbcom chip Packard/db/dbcomeDBAmericas 06/26/2013 10:54 AM Re: Tom siebel and Mike Barry (Fresh Markets) [I] 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 FB0 siebal Living Trust -- client under David La Placa/lay 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 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121608 CONFIDENTIAL SDNY_GM_00267792 EFTA01460393

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