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Case File
efta-01356115DOJ Data Set 10Other

EFTA01356115

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356115
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
LINTON GROVE 0.00 D DBAB $0.00 $0.00 Reflecting zero value for long time. Please confirm if this can be discontinue from the report Monteco International 0.00 FX GLOBAL PLUS 0.00 0.00 Reflecting zero value for long time. Please confirm if this can be discontinue from the report Paul E Puleo 0.00 FX DBAB 0.00 0.00 Reflecting zero value for long time. Please confirm if this can be discontinue from the report PAUL G. ALLEN 0.00 D GLOBAL PLUS $0.00 $0.00 Reflecting zero value for long time. Please confirm if this can be discontinue from the report Peter C. Pistor 0.00 D MID 0.00 0.00 Reflecting zero value for long time. Please confirm if this can be discontinue from the report Peter Mullin Family Trust 0.00 D DBAB 0.00 0.00 Reflecting zero value for long time. Please confirm if this can be discontinue from the CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0041652 SDNY_GM_00187836 EFTA01356115

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