Case File
efta-efta01379925DOJ Data Set 10CorrespondenceEFTA Document EFTA01379925
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01379925
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Former Bessemer Trust
It
Normal
False
Normal
Galapagos
Partners
0/0/00
0/0/00
Unspecified
Director of Investments
Galapagos Partners, L.P.
Houston, TX 77007
Direct:
Stephen P. Lack -
It
John
Counsel
G.P.
"Kathy Chan
Normal
False
Normal
Slavitt
Slavitt
Normal
False
Check Point Software Technologies Ltd.
Corporate
Normal
Unspecified
J.S.
SMTP
John
State
Farm
Insurance
(Auto and Condo)
58 W. 8th Street
New York
NY
10011
United States of America
(212) 253-2236
(212) 253-2230
0/0/00
0/0/00
SMTP
State Farm Insurance (Auto and Condo) (
)
SMTP
State Farm Insurance (Auto and Condo)
Unspecified
S.F.I.
It
Normal
False
Normal
http://www.thewaddleagency.com/
Oliver
Schupp
Altemis Capital
Managing Director
United States of America
SMTP
Oliver Schupp
SMTP
Oliver Schupp (
Unspecified
It
Bruce
Lee
States of America
Normal
False
Normal
212E9CC8
BAML
Managing Director
United
0/0/00
0/0/00
Unspecified
B.L.
Normal
False
Normal
211DA705
Donald
Eller
0/0/00
0/0/00
SMTP
Donald Eller (
Unspecified
D.
Normal
False
Normal
Dan
Miller
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077879
CONFIDENTIAL
SDNY_GM_00224063
EFTA01379925
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(212) 253-2230Phone
(212) 253-2236URL
http://www.thewaddleagency.comForum Discussions
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