Case File
efta-01379916DOJ Data Set 10OtherEFTA01379916
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379916
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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