Case File
efta-01358920DOJ Data Set 10OtherEFTA01358920
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358920
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 85
66.
Wechsler, Bradley J
/ Moderate Risk
lit Associated with Other Companies
DIRECTOR
(06/2007)
67.
Weidler. Chris
EXECUTIVE
68.
Zeller, James C
lilb Associated with Other Companies
CHIEF EXECUTIVE OFFICER
(07128/2011 - 11/13/2013)
Registered Agents - 3 registered a ent s found
NO.
NAME
ADDRESS
STATE
DATE(S)
1.
CORPORATION SERVICE
COMPANY
84 State St
Boston. MA 02109-2202
Massachuset
is
02/02/2004 -
06/2612018
2.
CSC-LAWYERS INCORPORATING
SERVICE COMPANY
7 Saint Paul St Ste 820
Baltimore. MD 21202-1681
Maryland
07/25/2011 -
06/05/2018
3.
CT CORPORATION SYSTEM
111 8th Ave
New York. NY 10011-5201
New York
02/02/2004 -
04/2412018
Possible Employees - 7 current, 20 prior em
NO.
NAME
ADDRESS
STATUS
DATE(S)
1.
Agarwal. Jai
N/A
9 W 57th St Fl 43
New York. NY 10019-2700
Current
05/27/2016 -
12/02/2016
2.
Azelby, Joseph K
N/A
9 W 57th St Fl 43
New York. NY 10019-2700
Current
12/28/2017 -
03/0112018
3.
Copses. Peter P
N/A
9 W 57th St Fl 43
New York. NY 10019-2700
Current
03/05/2012 -
03/01/2018
4.
Joshi, Amit
N/A
9 W 57th St Fl 37
New York, NY 10019-2701
Current
05/25/2017 -
08/21/2017
5.
Lohr, Gernot
N/A
9 W 57th St Fl 43
New York. NY 10019-2700
Current
08/30/2017 -
10/25/2017
6.
Parr, Gary W
N/A
9 W 57th St Fl 43
New York, NY 10019-2700
Current
01/03/2017 -
10/05/2017
7.
Patel, Sanjay
N/A
9 W 57th St Fl 43
New York, NY 10019-2700
Current
12/28/2017 -
03/15/2018
8.
Africk, Andrew D
N/A
9 W 57th St Fl 43
New York, NY 10019-2700
Prior
07/28/2011 -
05/08/2012
9.
Barse Bernstein, Lisa
9 W 57th St Fl 43
New York, NY 10019-2700
Prior
10.
Bhandari. Mintoo
N/A
9 W 57th St Fl 43
New York, NY 10019-2700
Prior
07/28/2011 -
01/0412013
11.
Black, Leon
9 W 57th St
New York, NY 10019.2701
Prior
12.
Civale. Anthony
N/A
9 W 57th St Fl 43
New York, NY 10019-2700
Prior
07/28/2011 -
05/08/2012
13.
Donnelly, Gene
N/A
9 W 57th St Fl 43
New York, NY 10019-2700
Prior
02/14/2012
14.
Gaul. Megan B
N/A
9 W 57th St Fl 43
New York, NY 10019-2700
Prior
03/0712013 -
04/15/2014
15.
Harris, Joshua
9 W 57th St
New York, NY 10019-2701
Prior
16.
Harris. Mark
N/A
9 W 57th St
New York. NY 10019-2701
Prior
04/02/2012 -
05/01/2012
17.
Hunt Gregory W
9 W 57th St
Prior
o ees found
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0046898
SDNY_GM_00193082
EFTA01358920
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Phone
1202-1681Phone
2412018Phone
2612018Forum Discussions
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