Case File
efta-01374034DOJ Data Set 10OtherEFTA01374034
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374034
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
AGP LP 519 Alpha Group Capital Paul Barrett
Page 3
Oregon
10/18/11
Minnesota
10/27/11
Kansas
10/27/11
Maryland
11/2/11
Maine
11/7/11
Utah
11/7/11
Massachusetts
11/10/11
Missouri
11/16/11
Mississippi
12/8/11
Virginia
11/22/11
Washington
1211/11
Colorado
12/20/11
Georgia
1/10/12
Delaware
1/13/12
Nebraska
1/23/I2
Wisconsin
2/29/12
Arkansas
4/10/12
Virgin Islands
5/30/12
District of Columbia
6/5/12
Michigan
6/6/12
West Virginia
6/22/12
Illinois
7/19/12
Pennsylvania
8/ 9/12
Alaska
9/10/12
Ohio
9/18/12
Iowa
9/21/12
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068539
CONFIDENTIAL
SDNY_GM_00214723
EFTA01374034
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