Case File
efta-01453158DOJ Data Set 10OtherEFTA01453158
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01453158
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Is any owner now, or has any owner ever been, a senior corporate officer or director, or does any owner own 10% or more of any publicly
traded company's stock? O Yes O No
If Yes, provide name of company, publicly traded symbol and affiliation date:
Will anyone else be entering orders: CI Yes CI No
If YES, please list name(s) (additional paperwork will be required).
7
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
12-FWM-0355
011224.091212
DB-SDNY-0110612
SDNY_GM_00256796
EFTA01453158
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