Case File
efta-01379904DOJ Data Set 10OtherEFTA01379904
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379904
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Normal
False
Normal
Paul
0/0/00
Unspecified
Colombo
0/0/00
Montecito, CA 93108
P.C.
Normal
False
James
McCoy
signsalign.com
States of America
"SignsAlign, LLC
(917) 817-0264
J.M.
It
Hall
0/0/00
Unspecified
It
Normal
False
Capital
0/0/00
Normal
Mike
Marcus
0/0/00
0/0/00
Unspecified
M.M.
Director of manager research
Prelude Capital
437 Madison Avenue
33rd Floor
New York, NY 10022
H.C.
False
Former Pergament advisors
It
Normal
Frank
Masiello
United States of America
United States of America
0/0/00
Unspecified
"Veeco founder
Normal
United
Phoenix
AZ
85016
United States of America
0/0/00
0/0/00
Prelude Capital
F.M.
False
Normal
Normal
Normal
"Eric Alt
"Michael Marcus, CFA
MA Department of Corrections
39 Cedar Hill Road
Ashland
MA
01721
0/0/00
Renee - 508-395-2336
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077826
CONFIDENTIAL
SDNY_GM_00224010
EFTA01379904
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
signsalign.comPhone
(917) 817-0264Phone
508-395-2336Forum Discussions
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