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efta-efta01385127DOJ Data Set 10CorrespondenceEFTA Document EFTA01385127
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DOJ Data Set 10
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efta-efta01385127
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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
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