Case File
efta-01379908DOJ Data Set 10OtherEFTA01379908
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379908
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
It
Normal
False
Normal
Balestra
Capital
New York
NY
10018
United States of America
(212) 768-9000
0/0/00
0/0/00
Unspecified
B.C.
"Chris Gorgone
went to Providence College
Lydia Bell
went to Wellesley College
It
Normal
False
Normal
Koch
Industries
Wichita
KS
67200
United States of America
0/0/00
0/0/00
Unspecified
K.I.
"David May, Treasurer
Trent May, CFO CIO Corporate Treasury
Jay Voncannon, Director of Finance, Business Development
Brett D. Watson, Managing Director Koch Equity Investments, LLC
sury
Daniel Nesbitt, Senior Analyst, Investments
Jeff Straayer
Vincent Hayes, Analyst Investments
alMINSIMINEM
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077836
CONFIDENTIAL
SDNY_GM_00224020
EFTA01379908
Technical Artifacts (1)
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Phone
(212) 768-9000Forum Discussions
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