Case File
efta-efta00003149DOJ Data Set 1CorrespondenceEFTA00003149
Date
Unknown
Source
DOJ Data Set 1
Reference
efta-efta00003149
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Office Manager:
Head Accountant:
LSJE Accountant:
STC Accountant:
IT Manager:
Administration
Phone/
Cecile deJongh
Jeanne Brennan
Daphne Wallace
Una Pascal
Jennaine Ruan
STC is the Administration office for LSJE which controls Purchasing, Vendor pay-
ments, Expense tracking, Staff payroll and Contractor(s) payments.
Attorney:
Project Manager:
Estate Manager:
Executive Assistant:
IIBRK is...
Phone /-Fax
Darren Indyke. Esq.
Richard Kahn
Mark Tollison
EFTA00003149
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01304254
Administration Southern Trust Company, Inc. 6100 Red Hook Quarters Suite B3 St.Jhomas, VI 00802-1348 Phone / Office Manager: Head Accountant: LSJE Accountant: STC Accountant: IT Manager: Fax Cecile deJongh Jeanne Brennan Daphne Wallace Una Pascal Jermaine Ruan STC is the Administration office for LSJE which controls Purchasing, Vendor pay- ments, Expense tracking, Staff payroll and Contractor(s) payments. HBRK 575 Lexington Ave. 4th Floor New York, New York 10022 Phone / A
1p
DOJ Data Set 10OtherUnknown
EFTA01304254
1p
DOJ Data Set 9OtherUnknown
From: "Cecile de Jongh"
2p
DOJ Data Set 10OtherUnknown
EFTA01342150
1p
DOJ Data Set 9OtherUnknown
From: Cecile de Jongli •tt
1p
DOJ Data Set 9OtherUnknown
From: Richard Kahn <I
1p
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