Case File
efta-01379905DOJ Data Set 10OtherEFTA01379905
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379905
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
Stamos
Capital
10022
United States of America
450 Park Ave
New York
NY
0/0/00
0/0/00
Unspecified
S.C.
"Josh Shapiro, Partner
(w)
Tom Olds
Normal
False
Normal
Greg
Hewett
Blackstone
of America
"300 E. 56th St., Apt. 30L"
States of America
Unspecified
SMTP
G.H.
Greg & Jennifer Hewett (our daughter is Hope)
215 Lancaster Drive
Clayton, MO 63105
Normal
False
Normal
United States
New York
NY
10022
United
0/0/00
0/0/00
Sam
Bakhshandehpour
SBE
President
8000 Beverly Blvd
Los Angeles
CA
90048
United States of America
"11847 Gorham Avenue, #103"
Los Angeles
CA
90049
United States of America
0/0/00
S.B.
Ava
It
0/0/00
SMTP
"Aimee
Normal
False
Normal
Marta
Ricardo
America
States of America
0/0/00
0/0/00
SMTP
Marta Ricardo
Unspecified
M.R.
"Henry
SMTP
Sam Bakhshandehpour
Unspecified
United States of
New York
NY
10128
United
Tomas, Nicholas
Director of Alumni + International Career Services
Columbia Law School
Jerome Greene Annex.
New York, NY 10027
T:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077827
CONFIDENTIAL
SDNY_GM_00224011
EFTA01379905
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