Case File
efta-01379909DOJ Data Set 10OtherEFTA01379909
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379909
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Silver
Creek
1301 Fifth Ave 40th Floor
Seattle
WA
98101
United States of America
0/0/00
0/0/00
Unspecified
S.C.
"Leanne Kolb, CFO
Rui Gong
If
Normal
False
Normal
Amber
Caska
0/0/00
0/0/00
SMTP
Amber Caska
Unspecified
A.C.
If
If
Normal
False
Normal
World
Bank
DC
20433
United States of America
0/0/00
0/0/00
Unspecified
W.B.
Principal Portfolio Manager
Pension and Endowments Department
Daniela Klingebiel
Principal Portfolio Manager
Pension and Endowments Department
Normal
False
Normal
"Mohamed Farid
Washington
Investure
Charlottesville
VA
22902
United States of America
0/0/00
0/0/00
Unspecified
I.
"Thomas Stack, Jr. CFA
Associate
Sunit Shah
Hance West
CIO
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077841
CONFIDENTIAL
SDNY_GM_00224025
EFTA01379909
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