Case File
efta-01379928DOJ Data Set 10OtherEFTA01379928
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379928
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Philip
Horigan
Corcoran
Senior Vice President
New York
NY
10036
United States of
America
Unspecified
or
Linda -
Mitch
0/0/00
Rotenberg (
M.R.
It
Bryce
0/0/00
Unspecified
B.O.
"BSX (Nicholas) and MRK (personal)
Normal
Rotenberg
0/0/00
Normal
O'Brien
0/0/00
0/0/00
SMTP
Philip Horigan (I
P.H.
False
"MDT holder
False
Normal
Normal
Nicholas Advisors
0/0/00
"Jen Snowden at
SMTP
Mitch
Unspecified
SMTP
Ronn
0/0/00
Loewenthal
R.L.
11
Normal
False
Loewenthal
0/0/00
Normal
Jackie
Dinella
0/0/00
0/0/00
Dinella
"Roger Dinella (brother)
Director of Tax
C.V. Starr a Co., Inc.
90 Park Avenue, 6th Floor
New York, NY 10016
Tel:
Fax:
Email:
It
Dr.
New
Martin
York
New
False
Normal
False
Ehrlich
Normal
SMTP
Ronn
Unspecified
"Advisor to Hasso Plattner
Normal
SMTP
Jackie
Unspecified
Normal
ft
J.D.
245 Fifth Avenue @28th Street 2nd Floor
York
10016
United States of America
0/0/00
0/0/00
Ehrlich I
M.E.
EIM
Management
(USA)
27th Floor"
0/0/00
Unspecified
COO, USA
New York
NY
10022
United States of America
0/0/00
SMTP
Martin
Unspecified
Normal
False
Normal
"750 Lexington Avenue
E.M.
"Gary J. Yannazzo
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077885
CONFIDENTIAL
SDNY_GM_00224069
EFTA01379928
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