Case File
efta-01379933DOJ Data Set 10OtherEFTA01379933
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379933
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Normal
False
Normal
National
City/PNC -
Derivatives
"20 Stanwix Street
Locator 46-25169"
Pittsburgh
PA
15222
United States of America
0/0/00
Rongaus
Unspecified
"Todd Rongaus
Normal
False
Normal
SMTP
Todd
N.C.D.D.
Eugene
Melnyk
0/0/00
0/0/00
SMTP
Erin
Crowe
Unspecified
E.M.
"Eugene Melnyk
Erin Crowe
Daryl Boyce
VP Capital Sports Holding
www.ottawasenators.com
CS broker - Bob Constant
BVF shares
ft
Normal
False
Rosemore
Inc.
22nd Floor"
Baltimore
0/0/00
0/0/00
SMTP
Frank
Rosenberg
SMTP
au
ner
SMTP
Ken rou
ns•eci ie
R.I.
rank
Rosenberg -
Normal
"One North Charles Street
410-347-7068
Paul Ebner -
MD
21201
EVP and COO
Ken Trout -
President/CEO
Robert (Bob) Delp -
United States of America
SVP and CFO
legal work is done by Miller & Chevalier in DC
BP/C0F/WB
$500mm+
CS brokers - Bill Belleville and Rob Black
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077905
CONFIDENTIAL
SDNY_GM_00224089
EFTA01379933
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ottawasenators.comPhone
410-347-7068Forum Discussions
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