📄 Extracted Text (235 words)
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http://www.simonandkevin.com
Mariner Capital "485 Lexington Ave, 28th floor"
New York NY United States of America
0/0/00 0/0/00
Unspecified M.C. "Gerald Leitner
Sunil Gaglani
Normal False Normal
Brian Swilling United States of
America
bswillin 0/0/00 0/0/00
SMTP Brian Swilling (-
Unspecified B.S. Normal
False Normal
Susan Williams Credit Suisse VXEE 212: FLP FINANCING - US Vice
President Eleven Madison Avenue New York NY 10010-3629 US
swilli23 0/0/00
"Chorny, John" 0/0/00 /o=CREDIT-SUISSE/ou=Exchange
Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=susan.williams EX
"Williams, Susan" Unspecified S.W.
Eleven Madison Avenue Normal False Normal
Yves-Alain Sommerhalder Credit Suisse First Boston SPRA: ADVISORY
SOLUTION PARTNERS HK Managing Director Hong Kong HK
ysommerl 0/0/00
"Chan, Jennifer" 0/0/00 /o=CREDIT-
SUISSE/ou=GL/cn=Recipients/cn=ysommerl EX "Sommerhalder, Yves-Alain"
Unspecified Y.S. International Commerce
Centre Normal False Normal
Aleksandar Pfajfer SPRA 3: ADVISORY SOLUTION PARTNERS HK Director
Hong Kong HK
4 +M
apfajfer 0/0/00 "Chan,
Jennifer" 0/0/00 /o=CREDIT-SUISSE/ou=Exchange Administrative
Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=aleksandar.pfajfer EX "Pfajfer,
Aleksandar" Unspecified A.P.
"ICC 98th fl
International Commerce Centre Normal False Normal
1,
Kai Chen (US) Credit Suisse SAES 1: PB USA SAN FRANCISCO RM Director
650 California Street San Francisco CA 94108 US
kchen5 0/0/00
"Mead, Matt" 0/0/00 /o=CREDIT-SUISSE/ou=Exchange
Administrative Group (FYDIBOHF23SPDLT)/cn=Recipients/cn=kai.chen EX "Chen, Kai
(US)" Unspecified K.C.
650 California Street Normal False Normal
Wilshire Associates "1299 Ocean Avenue
Suite 700" Santa Monica CA 90401 United States of America
0/0/00 0/0/00
Unspecified W.A. "Victor Zhang
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077855
CONFIDENTIAL SDNY_GM_00224039
EFTA01379913
ℹ️ Document Details
SHA-256
6b10fb1f64145b7c13ffea0fa86ba124ccaa9f35d4a00ee33f5debe88908746e
Bates Number
EFTA01379913
Dataset
DataSet-10
Document Type
document
Pages
1
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