Case File
efta-01379940DOJ Data Set 10OtherEFTA01379940
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379940
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Unspecified
L.Y.
"Brett Southworth
Normal
False
Normal
Kathleen
Burbank
Galli
CA
91505
0/0/00
0/0/00
Galli
Normal
False
Jack
Broderick
0/0/00
0/0/00
Broderick (
J.B.
Matt
America
GUASFCU
Orfuss
Matt Orfuss
Orfuss
- parents?
Shamrock Holdings
United States of America
Normal
CS PBUSA
San Francisco
Unscecif led
Normal
False
Allan
Kennedy
0/0/00
0/0/00
Allan Kennedy
A.K.
Mary
Anne
Guediguian
States of America
0/0/00
0/0/00
Mary Anne Guediguian (
Mary Anne Guediguian (
Mary Anne Guediguian (
"Mary Anne Guediguian
Account Manager
Insurance
«ATT59516»
1633 Broadway, 45th Floor
New York, NY 10019
D:
F:
It
Bill
0/0/00
Normal
4444 Lakeside Drive
Unspecified
False
SMTP
Kathleen
K.G.
SMTP
Jack
Unspecified
Normal
United States of America
CA
94118
United States of
0/0/00
SMTP
Matt Orfuss
M.O.
Normal
CS - Volaris
Normal
False
PIMCO
Normal
False
Normal
Belleville
CS PB USA
0/0/00
Unspecified
0/0/00
SMTP
Matt
SMTP
SMTP
Unspecified
Normal
United
SMTP
SMTP
SMTP
M.A.G.
SMTP
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077917
CONFIDENTIAL
SDNY_GM_00224101
EFTA01379940
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