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Case File
efta-efta01379925DOJ Data Set 10Correspondence

EFTA Document EFTA01379925

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01379925
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0
Persons
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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone(212) 253-2230
Phone(212) 253-2236
URLhttp://www.thewaddleagency.com

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