Skip to main content
Skip to content
Case File
sd-10-EFTA01385127Dept. of JusticeOther

EFTA Document EFTA01385127

87179 00000459011 Bredesen. Philip Andrew Gallivan 2/8/2017 Philip Bredesen founded HealthAmerica Corp. in 1975 and sold the business in 1986. After selling his company, Mr. Bredesen ran for Governor of Tenneessee and won. Since he made so much money from the sale of his business, when he became Governor, Mr. Bredesen refused a salary. Deutsche Bank does not communicate directly with Mr. Bredesen. All transaction requests and account inquiries are handled

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01385127
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

87179 00000459011 Bredesen. Philip Andrew Gallivan 2/8/2017 Philip Bredesen founded HealthAmerica Corp. in 1975 and sold the business in 1986. After selling his company, Mr. Bredesen ran for Governor of Tenneessee and won. Since he made so much money from the sale of his business, when he became Governor, Mr. Bredesen refused a salary. Deutsche Bank does not communicate directly with Mr. Bredesen. All transaction requests and account inquiries are handled

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
87179 00000459011 Bredesen. Philip Andrew Gallivan 2/8/2017 Philip Bredesen founded HealthAmerica Corp. in 1975 and sold the business in 1986. After selling his company, Mr. Bredesen ran for Governor of Tenneessee and won. Since he made so much money from the sale of his business, when he became Governor, Mr. Bredesen refused a salary. Deutsche Bank does not communicate directly with Mr. Bredesen. All transaction requests and account inquiries are handled through Hirtle, Callaghan & Co. Discussed the pricing of the loan outstandin 9 Yes No Terrence Tangney 87179 00000489336 DeGeorge. Brooke T. Andrew Gallivan 2/10/2017 Casey DeGeorge is Peter M DeGeorge's wife. They are parents to Brooke DeGeorge and Payton DeGeorge. We are opening an UTMA for Brooke and Payton which is a distribution from their great grandparents trust (450815 - Rebecca spoke with Peter DeGeorge in regards to transactions involving their joint accounts and their children's UGMA accounts. Yes No Terrence Tangney CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0086158 SDNY_GM_00232342 EFTA01385127

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.