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sd-10-EFTA01379942Dept. of JusticeOther

EFTA Document EFTA01379942

P.M. Normal False Normal Catherine Unspecified False Coley Curley Glenview Capital C.C. Normal 0/0/00 0/0/00 SMTP Catherine Curley Jellinghaus CS PB Normal 0/0/00 0/0/00 /o=CREDIT-SUISSE/ou=Exchange Administrative Group (FYDIB0HF23SPDLT)/cn=Recipients/cn=coley.jellinghaus EX "Jellinghaus, Coley (SEU0) ( .. Unspecified C.J. Normal False Normal Cynthya Tran America SMTP Cynthya SMTP ( Normal False Normal United States of America New York NY 10013 United

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379942
Pages
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P.M. Normal False Normal Catherine Unspecified False Coley Curley Glenview Capital C.C. Normal 0/0/00 0/0/00 SMTP Catherine Curley Jellinghaus CS PB Normal 0/0/00 0/0/00 /o=CREDIT-SUISSE/ou=Exchange Administrative Group (FYDIB0HF23SPDLT)/cn=Recipients/cn=coley.jellinghaus EX "Jellinghaus, Coley (SEU0) ( .. Unspecified C.J. Normal False Normal Cynthya Tran America SMTP Cynthya SMTP ( Normal False Normal United States of America New York NY 10013 United

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
P.M. Normal False Normal Catherine Unspecified False Coley Curley Glenview Capital C.C. Normal 0/0/00 0/0/00 SMTP Catherine Curley Jellinghaus CS PB Normal 0/0/00 0/0/00 /o=CREDIT-SUISSE/ou=Exchange Administrative Group (FYDIB0HF23SPDLT)/cn=Recipients/cn=coley.jellinghaus EX "Jellinghaus, Coley (SEU0) ( .. Unspecified C.J. Normal False Normal Cynthya Tran America SMTP Cynthya SMTP ( Normal False Normal United States of America New York NY 10013 United States of 0/0/00 0/0/00 Tran (- Cynthya Tran Unspecified C.T. Daniel Shashoua CS Private bank DIR United States of America Sao Paolo CEP: 04564-000 Brazil - blackberry 0/0/00 0/0/00 /o=CREDIT-SUISSE/ou=Exchange Administrative Group (FYDIB0HF23SPDLT)/cn=Recipients/cn=daniel.shashoua EX "Shashoua, Daniel (SALA 316) ( Unspecified D.S. "Silvia Giulia Emilie It Christin Normal False Normal Hinkle Credit Suisse New York Analyst NY 10023 United States of America 0/0/00 0/0/00 /o=CREDIT-SUISSE/ou=Exchange Administrative Group (FYDIB0HF23SPDLT)/cn=Recipients/cn=christin.hinkle EX "Hinkle, Christin B. (VZGJ 661) ( C.H. Normal False Bill Levy 0/0/00 Unspecified False Northwestern Milwaukee WI 0/0/00 Unspecified B. L. Normal (w) (?) Mutual 53202 United States of America 0/0/00 N.M. Caesar Castroverde Director, Fixed income, currency and derivatives trading (w) SMTP Bill Levy 720 East Wisconsin Avenue "Mike Holloway Unspecified Normal 0/0/00 Normal CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077920 CONFIDENTIAL SDNY_GM_00224104 EFTA01379942

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