Case File
efta-efta01369516DOJ Data Set 10CorrespondenceEFTA Document EFTA01369516
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DOJ Data Set 10
Reference
efta-efta01369516
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Full Name:
Alex Zubillaga
Last Name:
Zubillaga
First Name:
Alex
Company:
14W Ventures
Business
450 West 14th - 13th floor New York, NY 10014
Address:
Home Address:
Business
Phone:
Mobile Phone:
E-mail:
Audrey Horton
SPA Holdings
Mi
mi I to:
Monica Mandelli (former Gs) now at KKR
LaTam RIA family office adviwsor??
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0061826
CONFIDENTIAL
SDNY_GM_00208010
EFTA01369516
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