Case File
efta-efta01358932DOJ Data Set 10CorrespondenceEFTA Document EFTA01358932
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01358932
Pages
0
Persons
0
Integrity
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Page I 0 I
40.
Siddiqui, Imran
EXECUTIVE
41.
Spiker, Marc
EXECUTIVE
42.
Stevens. Justin
EXECUTIVE
43.
Stone. Aaron
EXECUTIVE
44.
Strong. Geoffrey D
EXECUTIVE
45.
Suydam, John
EXECUTIVE
46.
Weidler, Chris
EXECUTIVE
47.
Widra. Howard
PRESIDENT
48.
Wilson, Rakesh
EXECUTIVE
49.
Zelter, James
It Associated with Other Companies
EXECUTIVE
50.
Zelter, James C
CHIEF EXECUTIVE OFFICER
Registered Agents -1 registered a ent s found
NO.
NAME
ADDRESS
STATE
DATE(S)
1.
Schwartzman, Mark A
7718 Broadway St
San Antonio, TX 78209-3243
Texas
02/27/1990 -
03/17/2017
Possible Employees - 0 current, 1 prior employees found
NO.
NAME
ADDRESS
STATUS
DATE(S)
1.
Black, Leon D
BRANCH MANAGER
730 5th Ave Ste 1601
New York, NY 10019-4115
Prior
Person Associates - 0 other person associates found
Possible Connected Business - 100 Possible Connected Businesses showing out of
176 &
NO.
NAME
ADDRESS
1.
ACADEMI TRAINING CENTER, INC.
850 Puddin Ridge Rd
Moyock. NC 27958-8679
Currituck County
2.
ADT HOLDINGS, INC.
435 Metroplex Dr
Nashville. TN 37211-3109
Davidson County
3.
ADT SECURITY SERVICES. INC
214 Rowan St
Fayetteville, NC 28301-4922
Cumberland County
4.
ADT SECURITY SERVICES, INC
335 W 16th St
New York, NY 10011-5957
New York County
5.
ADT SECURITY SERVICES, INC
3551 Arden Rd
Hayward, CA 94545-3922
Alameda County
6.
ADT SECURITY SERVICES. INC
4418 Dobbins Dr
Macon, GA 31206-4132
Bibb County
7.
ADT SECURITY SERVICES, INC
4511 Willow Rd Ste 8
Pleasanton, CA 94588-2735
Alameda County
8.
ADT SECURITY SERVICES, INC
9777 M St
Omaha, NE 68127-2008
Douglas County
9.
ADT SECURITY SERVICES. INC.
1 Town Center Rd
Boca Raton. FL 33486-1039
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046914
CONFIDENTIAL
SDNY_GM_00193098
EFTA01358932
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1206-4132Phone
211-3109Phone
301-4922Phone
486-1039Phone
545-3922Phone
588-2735Phone
958-8679Forum Discussions
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