Case File
efta-01369976DOJ Data Set 10OtherEFTA01369976
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01369976
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
2018 Ac:ousl Nunn
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SS/
ran
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Rat ID Number
SAFWO
Town Ilarar York12
509.01 01.110.15
Mace OS
toldtonOup Vet N unlr
40)M
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>$500 1/
PM aboonhtp CLnwl.tat bon
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b oath of Omni 3erd• fa p Suit) 0
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SS*
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laLity /EirnIS
0
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Industry SS
induttv
[rat... 400 SS/
SDI New 111171 Publk Ream*
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Net Wort",
csif
IOW YTO
Nye :7
St ITO
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9
1: 01
uPerl•nt;Mortim,,
0
0
Lmd.%
Lombard
0
0
Le409,51.0 tun./ Solat orn
TOW WS%
0
13345
0
DePOSIls
5.030
LLOCenual Mgt
Capital Mairtets
1303
90840
DPM
938
1.911.151
Csalody any
Wealth PL01101soisns
0
Fund &Amens
0
0
WMl
0
0
00wr
0
MSS
1.4
:97
Stlal
11
14Sti
anSSISISSIIIS
/1
S 010 110
0/T 000/ 60
Revenue
Revenue Rae*
ISIS
COW Rail
1.310
SPcty Confielental
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062518
CONFIDENTIAL
SDNY_GM_00208702
EFTA01369976
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