Case File
efta-efta01363317DOJ Data Set 10CorrespondenceEFTA Document EFTA01363317
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01363317
Pages
0
Persons
0
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Page 10
No.
Full Name
Address/Phone
• AKA KELLERHALS, MELISSA A
Business Associates - 2 records found
1: KELLERHALS FERGUSON FLETCHER KROBLIN PLLC
Name: KELLERHALS, ERIKA A
Address: 501 E KENNEDY BLVD STE 802
TAMPA, FL 33602-5201
Status: ACTIVE
State: FL
Corporation Number: M13000002984
Descriptive Status: ACTIVE
Title: MEMBER MANAGER
Record Type: CURRENT
Record Date: 10/28/2013
2: KELLERHALS FERGUSON FLETCHER KROBLIN PLLC
Name: KELLERHALS, ERIKA A
Address: 501 E KENNEDY BLVD STE 802
TAMPA, FL 33602-5201
Status: INACTIVE
State: FL
Corporation Number: M13000002984
Descriptive Status: INACTIVE
Title: MEMBER MANAGER
Record Type: CURRENT
Record Date: 8/4/2016
Filing Date: 1/6/2014
Person Associates - 7 records found
No. Full Name
Address
SSN
1:
BETZ, SHAUNA L
For internal use only
Phone
DOB
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053273
CONFIDENTIAL
SDNY_GM_00199457
EFTA01363317
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Phone
602-5201Forum Discussions
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