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efta-01358920DOJ Data Set 10Other

EFTA01358920

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DOJ Data Set 10
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efta-01358920
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EFTA Disclosure
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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Phone1202-1681
Phone2412018
Phone2612018

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