Epstein Index›Documents›EFTA00307137
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00307137: Collins, Darren Soto and Soto (DS9)

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Document listing Credit Suisse personnel including Dmitry Bulkin as Director of Credit Derivatives, Grace Koo and Joe Gits as CEO & Managing officers, and Liliana Soto in an unspecified role. Appears to be an organizational or corporate structure document.

👤 Named in This Document
CollinsDarren SotoSoto
🔑 Evidence Keywords
Collins

📋 Key Excerpts2

PersonKeyword
Excerpt 1
, Credit Derivatives Dmitry Bulkin, Director, Credit Suisse Solutions, LLC Director, Suisse Credit Suisse Grace Koo, Joe Gits, CEO & Managing Liliana **Soto**
Excerpt 2
. - 9:00 pm Welcome Cocktail Reception & Registration Scarpetta Fontainebleau Miami 4441 **Collins** Avenue Miami, FL 33140 THURSDAY, March 27th, 2014 7:00

📄 Original Document

📄

Read the full document (873 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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