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DOJ EFTA Data Set 10 document EFTA01309172

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DOJ EFTA Data Set 10 document EFTA01309172

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Phone Number Department Emplayt.0 Ashielle Etienne Boniface Laudat Charles Dick Cristobal Herrera Cuthbert Titre Dale Mark Danny Etienne Danny Boodram David Alves Dupson Donissaint Fabian John Felito Joseph Gael Leatham Garth Eugene Gerry A. Titre Gusneme Dalce Hilian Bedminster James Cesar Justina De La Cruz Keshaun Williams Kevin Alexander Luckner Legner Maurice Bedminster Miosotis C. Marte Nicholas Victorin Onel Pierresaint Oriole Joseph t3• Patrick Cena Philemon Alcine Peter Elie Peter St. Omer Randy T. Amparo del Rio Ronald Joseph Sheridon E. Elizee Sylvester Gaillard Pierre Jules Brian Bates ,Thapnemeni & Oflice• Wreckshop Carpenter Plumber Irrigation Pools. JE bikes & RIO Wreckshop MC, Electrician & Plumber Stone Mason Barge Mate & Extra help Landscape Manager Landscaper Heavy Machinery Operator Landscaper Houseman & Extra help Pools. JE bikes & Trash Landscaper & Stone Mason Painter Carpentry• Housekeeping Electrician Assistant Houseman & Extra help Housekeeper Landscaper Carpenter Housekeeper Landscaper Landscaper & Stone Mason Painter Boat Captain Stone Mason Helper Construction Landscaper & HM Operator Boat Captain Landscaper Wreckshop Manager Housekeeper Head Carpenter Heavy Machinery. Operator Carpenter CONFIDENTIAL SDNY_GM_00332449 EFTA_00205175 EFTA01309172 LSJ/GSJ Manager Michael Gliddden Myla Trestiza Ann Rodriquez Daphne Wallace Jennaine Ruan Carlos Rodriquez Una Pascal Jeanne Brennan Cecile deJongh Cashkim Bussue LSJ/GSJ Property Manager Assistant to Owner, Property Mng. & Mng. Executive Assistant to Mr. Richard Kahn IT, Driver & Shopper Driver & Shopper LSJ/STC Accountant LSJ/STC Controller STC Office Manager / VI Gov. issues STC Assistant / LSJ Photos to Owner CONFIDENTIAL SDNY_GM_00332450 EFTA_00205176 EFTA01309173

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