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sd-10-EFTA01358934Dept. of JusticeOtherEFTA Document EFTA01358934
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sd-10-EFTA01358934
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Summary
Page 104 Denton County 52. APOLLO REAL ESTATE ADVISORS 1301 Avenue Of The Americas New York, NY 10019-6022 New York County 53. APOLLO RESIDENTIAL MORTGAGE. I 9 W 57th St Fl 43 New York, NY 10019-2700 New York County 54. APTIMUS, INC. 4025 S Riverpoint Pkwy Ms CF-KX01 Phoenix. AZ 85040-0723 Maricopa County 55. ARDAGH GLASS INC. 10194 Crosspoint Blvd Indianapolis, IN 46256-3328 Hamilton County 56. AREA PROPERTY PARTNERS L P 2 Manhattanville Rd Purchase, NY 10577-2113 West
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Page 104
Denton County
52.
APOLLO REAL ESTATE ADVISORS
1301 Avenue Of The Americas
New York, NY 10019-6022
New York County
53.
APOLLO RESIDENTIAL MORTGAGE. I
9 W 57th St Fl 43
New York, NY 10019-2700
New York County
54.
APTIMUS, INC.
4025 S Riverpoint Pkwy Ms CF-KX01
Phoenix. AZ 85040-0723
Maricopa County
55.
ARDAGH GLASS INC.
10194 Crosspoint Blvd
Indianapolis, IN 46256-3328
Hamilton County
56.
AREA PROPERTY PARTNERS L P
2 Manhattanville Rd
Purchase, NY 10577-2113
Westchester County
57.
ARM I LLC
9 W 57th St
New York, NY 10019.2701
New York County
58.
BERKELEY PRODUCTIONS INC
450 N Roxbury Dr Fl 8
Beverly Hills, CA 90210-4222
Los Angeles County
59.
BLACKWATER MANUFACTURING
PO Box 1029
Moyock. NC 27958-1029
Currituck County
60.
BLACKWATER MANUFACTURING
850 Puddin Ridge Rd
Moyock, NC 27958.8679
Currituck County
61.
BLACKWATER SECURITY CONSULTING
850 Puddin Ridge Rd
Moyock, NC 27958-8679
Cunituck County
62.
BLACKWATER TARGET SYSTEMS LLC
850 Puddin Ridge Rd
Moyock. NC 27958-8679
Currituck County
63.
BLACKWATER TRAINING CENTER
PO Box 1029
Moyock, NC 27958.1029
Currituck County
64.
BRAND ASSET MANAGEMENT INC
2121 Rosecrans Ave
El Segundo. CA 90245-4743
Los Angeles County
65.
CAPITAL MEDIA
6404 Misty Top Pass
Columbia, MD 21044-6000
Howard County
66.
CAPITAL MEDIA CORP
5606 Valkeith Dr
Houston, TX 77096-3926
Harris County
67.
CAPITAL MEDIA INC
1600 W Camelback Rd Ste 1D
Phoenix, AZ 85015.3513
Maricopa County
68.
CAPITAL MEDIA INC
987 E Blue Heron Way
Draper, UT 84020-8535
Salt Lake County
69.
CAPITAL MEDIA LLC
16980 Kercheval PI
Grosse Pointe Park. MI 48230-1554
Wayne County
70.
CAPITAL MEDICAL
8841 Creek Oaks Ln
Orangevale. CA 95662-2100
Sacramento County
71.
CAPITAL MEDICAL CENTER
PO Box 19002
Olympia, WA 98507-0013
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046917
CONFIDENTIAL
SDNY_GM_00 193101
EFTA01358934
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