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efta-01379916DOJ Data Set 10Other

EFTA01379916

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379916
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.
Chuck Chai [email protected] Teling Peterson [email protected] Normal False Normal Thomson Family Office "65 Queen Street West Suite 2400" Toronto ON M5H 2M8 Canada 0/0/00 0/0/00 Unspecified T.F.0. "Stefan Clulow Thomvest Seed Capital www.thomvest.com It Normal False Normal Lee Porrazzo Pace BMW 236 W Boston Post Road Mamaroneck. NY 10543 United States of America 0/0/00 0/0/00 SMTP Lee Porrazzo Unspecified L.P. Normal False Normal Eve Ngan "Vice President Global Treasury 0/0/00 0/0/00 SMTP "Ngan, Eve" Unspecified E.N. Normal False Normal Cox. Partners "2100 McKinney Ave, Suite 1700" Dallas TX 75201 United States of America 0/0/00 0/0/00 Unspecified C.P. "Craig Wideman Berry Cox If George Normal False Normal Meierhofer "Kaufman Dolowich Voluck & Gonzo LLP 100 William Street, Suite 215" New York NY 10038 United States of America New York NY 10128 United States of America 0/0/00 0/0/00 SMTP George Meierhofer aMIn Unspecified George Meierhofer Partner Kaufman Dolowich Voluck & Gonzo LLP 100 William Street, Suite 215 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077859 CONFIDENTIAL SDNY_GM_00224043 EFTA01379916

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Domainwww.thomvest.com

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