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sd-10-EFTA01379954Dept. of JusticeOther

EFTA Document EFTA01379954

Glen Johnson Director of Multi Family Office Services 111 Lyon Street, NW Grand Rapids, MI 49503 Normal False Normal Elaine Sam Credit Suisse Managing Director 50 Murray Street New York NY 10007 United States of America 0/0/00 0/0/00 SMTP Unspecified Ginwing 0/0/00 0/0/00 SMTP Unspecified G.L. Normal False Normal E.S. Normal False Lum Soc gen us SMTP Elaine Sam ( Normal Bob Constant "Jefferies & Company, Inc. " "Managing Director " (212) 336-7264 0/0/00

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379954
Pages
1
Persons
0
Integrity
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Summary

Glen Johnson Director of Multi Family Office Services 111 Lyon Street, NW Grand Rapids, MI 49503 Normal False Normal Elaine Sam Credit Suisse Managing Director 50 Murray Street New York NY 10007 United States of America 0/0/00 0/0/00 SMTP Unspecified Ginwing 0/0/00 0/0/00 SMTP Unspecified G.L. Normal False Normal E.S. Normal False Lum Soc gen us SMTP Elaine Sam ( Normal Bob Constant "Jefferies & Company, Inc. " "Managing Director " (212) 336-7264 0/0/00

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Glen Johnson Director of Multi Family Office Services 111 Lyon Street, NW Grand Rapids, MI 49503 Normal False Normal Elaine Sam Credit Suisse Managing Director 50 Murray Street New York NY 10007 United States of America 0/0/00 0/0/00 SMTP Unspecified Ginwing 0/0/00 0/0/00 SMTP Unspecified G.L. Normal False Normal E.S. Normal False Lum Soc gen us SMTP Elaine Sam ( Normal Bob Constant "Jefferies & Company, Inc. " "Managing Director " (212) 336-7264 0/0/00 0/0/00 SMTP Bob Constant ( Unspecified B.C. Normal False Normal Chris Laver Credit Suisse Private Bank (USA) VP "650 California Street, 31st Floor" San Francisco CA 94108 United States of America 59 Guerrero Avenue Half Moon Bay CA 94019 United States of America 0/0/00 0/0/00 SMTP Unspecified C.L. Normal False Normal Mark J. Uzelac 2501 Foxbriar Court Wexford PA 15090 United States of America 0/0/00 0/0/00 Unspecified Don Monti - M.J.U. Normal False Normal Bill Sullivan ML Private Bank VP SMTP 0/0/00 0/0/00 SMTP Bill Sullivan ( Unspecified B.S. Normal False Normal Paul Vanden Heuval CS Private Bank - Chicago VP 0/0/00 0/0/00 SMTP CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077952 CONFIDENTIAL SDNY_GM_00224136 EFTA01379954

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Phone(212) 336-7264

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