Case File
efta-01387570DOJ Data Set 10OtherEFTA01387570
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387570
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:
Phillip Sheffer
Last Name:
Shefter
First Name:
Phillip
Mobile Phone:
wife Alison
Phillip s. shefter
Director, capital markets
Capstone Investment Advisors, LLC
7 world Trade center, 30th Fl.
New York, NY 10007
0: 212.232.1440 I M:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0090552
SDNY_GM_00236736
EFTA01387570
Technical Artifacts (1)
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Phone
212.232.1440Forum Discussions
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