Case File
efta-efta01374465DOJ Data Set 10CorrespondenceEFTA Document EFTA01374465
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01374465
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Management:
Steve Mattus
Patrick Harris
Kim Hart
Salman Mandi
Caroline Kitidis?
ISG:
Coley Jellinghaus
KCP:
Todd Stevens
Dan Kaiser?
Tazia Smith
DPM:
Paul Bartilucci
Credit:
Tom Clarke
Nick Haigh
Laura Farischon
Pete Ferrara?
Deposits:
Charlie Burrows
Other:
Sam Petrucci
Larry Adam
Bankers:
Terri Sohrab
Bruce McDermott (based on KCP experience)
Heather Kirby
CIB:
Several, can discuss
Gaps?
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069166
CONFIDENTIAL
SDNY_GM_00215350
EFTA01374465
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