Case File
efta-01379897DOJ Data Set 10OtherEFTA01379897
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379897
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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