Case File
efta-efta01379903DOJ Data Set 10CorrespondenceEFTA Document EFTA01379903
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01379903
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Gore covers
Normal
False
Normal
Kitano
Dallas
TX
0/0/00
Unspecified
president
Doug Martin
Capital
2711 North Haskell Suite 1650
75204
United States of America
0/0/00
(w)
t.O
K.C.
Jonathan Morgan (Johnny), portfolio manager
Ashley Wicks
Annandale
Dallas
TX
0/0/00
Unspecified
(w)
UTIMCO
0/0/00
Unspecified
Normal
False
Capital
75201
United States of America
0/0/00
"Per-Magnus Andersson,
Normal
A.C.
Normal
False
0/0/00
U.
Amanda Hopper - co-head equities
Ryan Ruebsahn - head alternatives
It
Nationwide
43215
United
0/0/00
Unspecified
Normal
False
States of America
0/0/00
N.
Senior Investment Professional
Enterprise Portfolio Management
325 North St. Paul Street Suite 3500
"Dhruv Maniktala
Normal
"Susan Chen - co-head equities
Normal
One Nationwide Plaza
"Corsan Maley
Columbus
OH
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077823
CONFIDENTIAL
SDNY_GM_00224007
EFTA01379903
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.