EFTA Document EFTA01379913

Normal False http://www.simonandkevin.com Mariner New York NY 0/0/00 Unspecified Sunil Gaglani Normal Capital "485 Lexington Ave, 28th floor" United States of America 0/0/00 M.C. Normal False Normal "Gerald Leitner Brian Swilling United States of America bswillin 0/0/00 SMTP Brian Swilling (- Unspecified B.S. False Normal Susan Williams Credit President Eleven Madison Avenue Suisse VXEE 212: FLP FINANCING - US New York NY 10010-3629 0/0/00 Normal Vice US swilli23 0/0/00 "Chorny, John" 0/0/00 /o=CREDIT-SUISSE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=susan.williams EX "Williams, Susan" Unspecified S.W. Eleven Madison Avenue Normal False Normal Yves-Alain Sommerhalder Credit Suisse First Boston SPRA: ADVISORY SOLUTION PARTNERS HK Managing Director "Chan, Jennifer" 0/0/00 SUISSE/ou=GL/cn=Recipients/cn=ysommerl Unspecified Y.S. Centre Normal False Aleksandar Hong Kong Pfajfer HK Hong Kong HK ysommerl 0/0/00 /o=CREDIT- EX "Sommerhalder, Yves-Alain" International Commerce Normal SPRA 3: ADVISORY SOLUTION PARTNERS HK Director +M4 apfajfer 0/0/00 "Chan, Jennifer" 0/0/00 /o=CREDIT-SUISSE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=aleksandar.pfajfer EX "Pfajfer, Aleksandar" Unspecified A.P. "ICC 98th fl 1 , Kai 650 California Street International Commerce Centre Chen (US) Normal False Credit Suisse SAES 1: PB San Francisco CA Normal USA SAN FRANCISCO RM Director 94108 US kchen5 0/0/00 "Mead, Matt" 0/0/00 /o=CREDIT-SUISSE/ou=Exchange Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=kai.chen EX "Chen, Kai (US)" Unspecified K.C. 650 California Street Normal False Normal Wilshire Associates "1299 Ocean Avenue Suite 700" Santa Monica CA 90401 United States of America 0/0/00 0/0/00 Unspecified W.A. "Victor Zhang CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077855 CONFIDENTIAL SDNY_GM_00224039 EFTA01379913