Case File
efta-01387547DOJ Data Set 10OtherEFTA01387547
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387547
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Full Name:
Mark Seelig
Last Name:
Seelig
First Name:
Mark
Company:
Meister Seelig & Fein, LLP
Business
New York, NY 10017
Address:
Business
Phone:
Fax Number:
E-mail:
Assistant
.cmai I to:
raising next fund 250 target in Fall 2015,Bank of Singapore largest investor, multi family properties in
NY, N1, CT & PA
3 girls
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090459
CONFIDENTIAL
SDNY_GM_00236643
EFTA01387547
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