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efta-01379905DOJ Data Set 10Other

EFTA01379905

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379905
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.
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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