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efta-01379897DOJ Data Set 10Other

EFTA01379897

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379897
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Michael Marron Normal False Normal Aurora Investment Mgmt "300 North Lasalle Street, 52nd Floor" Chicago IL 60654 United States of America 0/0/00 0/0/00 Unspecified A.I.M. MD Risk Management and Quant Research It Normal False Normal Elisha Wiesel 0/0/00 0/0/00 Elisha ( E.W. Normal False Normal "David Kuenzi, Partner and SMTP "Wiesel, Unspecified Dan and Dawn Cohen "Ross, Dixon & Bell, LLP" "Troutman Sanders LLP 401 9th Street, NW Suite 1000" Drumlin Road Washington DC 20004 United States of America 2 West Simsbury CT 06092 United States of America 0/0/00 0/0/00 Personal SMTP Dan and Dawn Cohen ( SMTP Unspecified D.a.D.C. "Dawn Jake Evelyn Normal False Normal Lurie "Lurie Investments, Inc. 440 West Ontario Street" Chicago Il 60654 United States of America 0/0/00 0/0/00 Unspecified L. "Ted Theophilos Kris Wood John Zoeller Jamye Brown Normal False Normal Ross Kennedy Credit Suisse SAEG 2: PB USA BOSTON RM Vice President One Federal Street Boston MA 02110 US rkennedl 0/0/00 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077805 CONFIDENTIAL SDNY_GM_00223989 EFTA01379897

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