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Case File
efta-01358932DOJ Data Set 10Other

EFTA01358932

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358932
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page I 0 I 40. Siddiqui, Imran EXECUTIVE 41. Spiker, Marc EXECUTIVE 42. Stevens. Justin EXECUTIVE 43. Stone. Aaron EXECUTIVE 44. Strong. Geoffrey D EXECUTIVE 45. Suydam, John EXECUTIVE 46. Weidler, Chris EXECUTIVE 47. Widra. Howard PRESIDENT 48. Wilson, Rakesh EXECUTIVE 49. Zelter, James It Associated with Other Companies EXECUTIVE 50. Zelter, James C CHIEF EXECUTIVE OFFICER Registered Agents -1 registered a ent s found NO. NAME ADDRESS STATE DATE(S) 1. Schwartzman, Mark A 7718 Broadway St San Antonio, TX 78209-3243 Texas 02/27/1990 - 03/17/2017 Possible Employees - 0 current, 1 prior employees found NO. NAME ADDRESS STATUS DATE(S) 1. Black, Leon D BRANCH MANAGER 730 5th Ave Ste 1601 New York, NY 10019-4115 Prior Person Associates - 0 other person associates found Possible Connected Business - 100 Possible Connected Businesses showing out of 176 & NO. NAME ADDRESS 1. ACADEMI TRAINING CENTER, INC. 850 Puddin Ridge Rd Moyock. NC 27958-8679 Currituck County 2. ADT HOLDINGS, INC. 435 Metroplex Dr Nashville. TN 37211-3109 Davidson County 3. ADT SECURITY SERVICES. INC 214 Rowan St Fayetteville, NC 28301-4922 Cumberland County 4. ADT SECURITY SERVICES, INC 335 W 16th St New York, NY 10011-5957 New York County 5. ADT SECURITY SERVICES, INC 3551 Arden Rd Hayward, CA 94545-3922 Alameda County 6. ADT SECURITY SERVICES. INC 4418 Dobbins Dr Macon, GA 31206-4132 Bibb County 7. ADT SECURITY SERVICES, INC 4511 Willow Rd Ste 8 Pleasanton, CA 94588-2735 Alameda County 8. ADT SECURITY SERVICES, INC 9777 M St Omaha, NE 68127-2008 Douglas County 9. ADT SECURITY SERVICES. INC. 1 Town Center Rd Boca Raton. FL 33486-1039 For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046914 CONFIDENTIAL SDNY_GM_00193098 EFTA01358932

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