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EFTA Document EFTA01379931EFTA Document EFTA01379933
Case File
sd-10-EFTA01379932Dept. of JusticeOther

EFTA Document EFTA01379932

0/0/00 0/0/00 "ICON hedge SMTP Unspecified L.H. CS broker - Kevin Monaco Normal False Normal Mort Fuller Genesee & Wyoming Inc Chairman "Genesee & Wyoming Inc. Greenwich CT 06830 United States of America 0/0/00 0/0/00 001.1.1. SMTP Mort Fuller M.F. GW e ge CS broker - Daryl Tombacher GWR legal Allison M. Fergus General Counsel & Secretary It Peter Campus Martius 0/0/00 0/0/00 SMTP Peter Karmanos Jr. Unspecified "Daniel S. Follis Normal False Normal Kar

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379932
Pages
1
Persons
0
Integrity
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Summary

0/0/00 0/0/00 "ICON hedge SMTP Unspecified L.H. CS broker - Kevin Monaco Normal False Normal Mort Fuller Genesee & Wyoming Inc Chairman "Genesee & Wyoming Inc. Greenwich CT 06830 United States of America 0/0/00 0/0/00 001.1.1. SMTP Mort Fuller M.F. GW e ge CS broker - Daryl Tombacher GWR legal Allison M. Fergus General Counsel & Secretary It Peter Campus Martius 0/0/00 0/0/00 SMTP Peter Karmanos Jr. Unspecified "Daniel S. Follis Normal False Normal Kar

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
0/0/00 0/0/00 "ICON hedge SMTP Unspecified L.H. CS broker - Kevin Monaco Normal False Normal Mort Fuller Genesee & Wyoming Inc Chairman "Genesee & Wyoming Inc. Greenwich CT 06830 United States of America 0/0/00 0/0/00 001.1.1. SMTP Mort Fuller M.F. GW e ge CS broker - Daryl Tombacher GWR legal Allison M. Fergus General Counsel & Secretary It Peter Campus Martius 0/0/00 0/0/00 SMTP Peter Karmanos Jr. Unspecified "Daniel S. Follis Normal False Normal Karmanos Jr. Compuware Detroit MI Corp Chairman/CEO/Co-founder One 48226 United States of America Vice President and Associate General Counsel Compuware Corporation One Campus Martius Detroit, MI 48226 Terri Trainor Clark Legal Analyst Compuware Legal Department Joe Angileri - accountant CS broker - Jim Mavrikos CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077901 CONFIDENTIAL SDNY_GM_00224085 EFTA01379932

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