Case File
efta-01379901DOJ Data Set 10OtherEFTA01379901
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379901
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Roger Hilty, Partner
Thomas Weber, Managing partner
Schutzenstrasse 6, CH-8808
Pfaffikon, Switzerland
It
Normal
False
Normal
Efficient
Capital
4355 Weaver Pkwy
Warrenville
IL
60555
United States of America
0/0/00
0/0/00
Unspecified
E.C.
"Jeff Brown, Director of Due
Diligence
(w)
Michael Marcey, MD Stategic Development
managed futures
It
Normal
False
Normal
FEG
"201 East Fifth Street
Suite 1600"
Cincinnati
OH
45202
United States of America
0/0/00
0/0/00
Unspecified
F.
"Alan Lenahan, Director of
Hedged Strategies
Mark G. Brinker, CFP®
Research Analyst
Portfolio Analytics and Liquid Alternatives
- direct
Normal
False
Normal
Aksia
"599 Lexington Ave, 46th Floor"
New York
NY
10022
United States of America
0/0/00
0/0/00
Unspecified
A.
"Norman Kilarjian Partner,
Tactical Trading and Relative Value
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077820
CONFIDENTIAL
SDNY_GM_00224004
EFTA01379901
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