Case File
efta-01379910DOJ Data Set 10OtherEFTA01379910
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379910
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Stanford endowment spin off
Michel Al-Moumen
Normal
False
Normal
Fuller
Foundation
135 Noth Los Robles Suite 660
Pasadena
CA
91101
United States of America
0/0/00
0/0/00
Unspecified
F.F.
"Tom Harbolt, Executive
Director
Red Sox fan
Normal
False
Normal
Grandway
Asset
Mgmt
"55 S. Lake Avenue, Suite 700"
Pasadena
CA
91101
United States of America
0/0/00
0/0/00
Unspecified
G.A.M.
"Victor S. Wang, President
Frederick C. Wang, VP
(w)
Paul P. Chai, SVP
Normal
False
Normal
Harry
Suh
Credit Suisse
SAEM 3: PB USA LOS ANGELES RM
Vice
President
2121 Avenue Of The Stars
Los Angeles
CA
90067
US
hsuhl
0/0/00
"Liu, Tepei"
0/0/00
/o=CREDIT-SUISSE/ou=Exchange Administrative Group
(FYDIB0HF23SPDLT)/cn=Recipients/cn=harry.suh
EX
"Suh, Harry (SAEM 3)
([email protected])"
H.S.
False
Normal
Unspecified
2121 Avenue Of The Stars
Normal
Jason
Haim
"Breakers Capital Partners, LLC"
Managing Director
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077848
CONFIDENTIAL
SDNY_GM_00224032
EFTA01379910
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