Case File
efta-efta01358927DOJ Data Set 10CorrespondenceEFTA Document EFTA01358927
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01358927
Pages
0
Persons
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 95
72.
MILLER DRILLING, TN LLC
3651 Baker Hwy
Huntsville, TN 37756.3258
Scott County
UCC
73.
MILLER ENERGY RESOURCES. INC.
1001 Louisiana St Ste 3100
Houston, TX 77002-5089
Harris County
UCC
74.
MILLER ENERGY SERVICES, LLC
3651 Baker Hwy
Huntsville, TN 37756.3258
Scott County
UCC
75.
MILLER RIG & EQUIPMENT LLC
3651 Baker Hwy
Huntsville. TN 37756.3258
Scott County
UCC
76.
NATIONAL CAREER EDUCATION, INC.
4525 Columbus St Ste 101
Virginia Beach. VA 23462-6701
Virginia Beach County
UCC
77.
NEW YORK LIFE CAPITAL PARTNERS
III, L.P.
51 Madison Ave
New York, NY 10010.1603
New York County
UCC
78.
NEW YORK LIFE CAPITAL PARTNERS
III, L.P. CIO COLDPOINT PARTN
51 Madison Ave Ste 1600
New York, NY 10010-1603
New York County
UCC
79.
NEW YORK LIFE CAPITAL PARTNERS
III-A, L.P.
51 Madison Ave
New York. NY 10010-1603
New York County
UCC
80.
NEW YORK LIFE CAPITAL PARTNERS
III-A, L.P.
51 Madison Ave Ste 1600
New York, NY 10010.1603
New York County
UCC
81.
NEW YORK LIFE CAPITAL PARTNERS
III-A, L.P. CIO COLDPOINT PAR
51 Madison Ave Ste 1600
New York, NY 10010-1603
New York County
UCC
82.
NEW YORK LIFE MANAGEMENT
MF77ANINE PARTNERS, LP
51 Madison Ave
New York, NY 10010.1603
New York County
UCC
83.
NUTAAQ OPERATING LLC
601 W 5th Ave Ste 310
Anchorage, AK 99501.6301
Anchorage County
UCC
84.
NYLIM MF77ANINE PARTNERS
PARALLEL FUND. LP
51 Madison Ave
New York, NY 10010.1603
New York County
UCC
85.
NYLIM MF77ANINE PARTNERS
PARALLEL FUND, LP C/O COLDPOINT
PAR
51 Madison Ave Ste 1600
New York, NY 10010-1603
New York County
UCC
86.
OSAGE EXPOLORATION AND
DEVELOPMENT INC
2445 5th Ave Ste 310
San Diego, CA 92101-1665
San Diego County
UCC
87.
PACE FINANCE LLC
500 12th St Ste 300
Oakland, CA 94607-4087
Alameda County
UCC
88.
PIEDMONT BUSINESS COLLEGES. INC.
4525 Columbus St Ste 101
Virginia Beach, VA 23462-6701
Virginia Beach County
UCC
89.
RUDD EQUIPMENT CO
4344 Poplar Level Rd
Louisville. KY 40213-1841
Jefferson County
UCC
90.
SAVANT ALASKA, LLC
601 W 5th Ave Ste 310
Anchorage, AK 99501.6301
Anchorage County
UCC
91.
SAVANT ALASKA, LLC
4601 Washington Ave Ste 220
Houston, TX 77007-5594
Harris County
UCC
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0046908
SDNY_GM_00193092
EFTA01358927
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
213-1841Phone
462-6701Phone
501.6301Phone
607-4087Phone
756.3258Forum Discussions
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