A list of management and department personnel, along with their respective departments, is provided. The document is marked as confidential under federal rules.
doj/DataSet10/EFTA01374465.pdf
{"key_people":["Steve Mattus","Patrick Harris","Kim Hart","Salman Mahdi","Caroline Kitidis","Coley Jellinghaus","Todd Stevens","Dan Kaiser","Tazia Smith","Paul Bartilucci","Tom Clarke","Nick Haigh","Laura Farischan","Pete Ferrara","Charlie Burrows","Sam Petrucci","Larry Adam","Terri Sohrab","Bruce McDermott","Heather Kirby"],"document_type":"correspondence","document_subtype":"note","key_organizations":["ISG","KCP","DPM","Credit","Deposits","CIB"],"reference_numbers":["DB-SDNY-0069166","SDNY_GM_00215350","EFTA01374465"]}