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sd-10-EFTA01363793Dept. of JusticeOther

EFTA Document EFTA01363793

Tr 1.1..m. WMEteGMILPM ubdarao PkKKIM1 sls/NO 132 Will 53 Ruby LC 134 West SI Realty L.C. 1C13312319 /Panne it ess CG 1.0-15a W 72 Pestly LC 140.1í4W 72~ J.0 10093" ~nitlent*, ISG YES 195-101EICapetn Street AC 19,3 202 & 2S1-21.0 ELIZABETH STREET LIC /00560944 JoanneJansen TES tG 139443.147W21 Realty Ste 239-243-247 VI 21 20 2 12T<LIC 1015711266 3~ne ~W. YES 350í63FEALTYLIC 210 E 53 REALTYLC 10/3312791 Joanne Jensen YES 7109 York &metes:NC 78/79 YORK ASSOCIATES

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Dept. of Justice
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sd-10-EFTA01363793
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Summary

Tr 1.1..m. WMEteGMILPM ubdarao PkKKIM1 sls/NO 132 Will 53 Ruby LC 134 West SI Realty L.C. 1C13312319 /Panne it ess CG 1.0-15a W 72 Pestly LC 140.1í4W 72~ J.0 10093" ~nitlent*, ISG YES 195-101EICapetn Street AC 19,3 202 & 2S1-21.0 ELIZABETH STREET LIC /00560944 JoanneJansen TES tG 139443.147W21 Realty Ste 239-243-247 VI 21 20 2 12T<LIC 1015711266 3~ne ~W. YES 350í63FEALTYLIC 210 E 53 REALTYLC 10/3312791 Joanne Jensen YES 7109 York &metes:NC 78/79 YORK ASSOCIATES

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Tr 1.1..m. WMEteGMILPM ubdarao PkKKIM1 sls/NO 132 Will 53 Ruby LC 134 West SI Realty L.C. 1C13312319 /Panne it ess CG 1.0-15a W 72 Pestly LC 140.1í4W 72~ J.0 10093" ~nitlent*, ISG YES 195-101EICapetn Street AC 19,3 202 & 2S1-21.0 ELIZABETH STREET LIC /00560944 JoanneJansen TES tG 139443.147W21 Realty Ste 239-243-247 VI 21 20 2 12T<LIC 1015711266 3~ne ~W. YES 350í63FEALTYLIC 210 E 53 REALTYLC 10/3312791 Joanne Jensen YES 7109 York &metes:NC 78/79 YORK ASSOCIATES SIC 2~226997 Joanne 666~ YES A mir WeiSSNECE Air WeissliSai 1014645335 SNP.. adbien CO YES Gen Nevis Partnership SP Gen Nevis Partnership SP 10133123520 Into ~rent Careen& C7.2 YES 62:02262 1/44.6 Beam> INC /013378919 Susan moils: 276 YES tSG Citykilesy Plaza Lit Ulmer< Plaza LES 20132~19 Malcolm Kimble YES CROWN WATERIDEE ASSOCIATES LP CROWN WATleiCCE ASSOCIATES IS 200022059 Deo•dre wSie ISO CG CAVED TODDSTEVENS DAVID '000 STEVENS 1600~316.2101203361E Boar. Consty YE, YE6 UM. Or EincEall U.0 EMI* c6BriCatit LLC 101.11136772 Raeitl VT! r56 tram:el/17 hotel SEC GRANITE in: -01EL ai 10132913M Astern »brazil YES HENRY lift04OTTE HENRY Rir.:»Orri 10/3172610 Douglas Robinson KO YES Nile» Fee COmmiX11 Ud MeleesFee conTinns. Ltd 101697703 Rosemary VrabliC Co YES INSES CORPORATION PYRES CO,i600ATION 1003967395 Baanel Majliche Co YES mint Rano,tanhijanacemort. Yc irtornin Rasebrom lainagensam. int 1014.167296 GAT KG YES tSG »silo PreperTHIS --C Joseko Propithes LIE 1000213269 Den Gray as eadin Les iambi S.Essidsary. LKE Karim As Mans Subsidiary. -LC /0/3312714 Deirdia226.te ISO YES co Karlin Real Estn• 2, ILC Kanin Real tune; —C 10/35535)3 Deirdn2;u0e2 VES KASS« Drift 2003 fteviStable Trust KASS% Ante 3303 Revocable 70.11 1013311495 linen COnsey Unton Grove H.fldimsst—C Wilton Grose welding EEC 10132~17 Rachel litatzi: YES CO 154 YES 14,1 .66:6/27 EEC te<2 Holdnys LLC 10/3501794 Greedy Man eter CO YES PROCNKTiVE HOLDINGS $ A PRODUCTIVE 3.0t0HIGS SA 1014Melt HARRINGTON/ YES RAS IHATTACHARTYA ILV itimATTACKARY2A 1013142737 Sahratore E. Were KG YES Red OP i66651,16613,..611 Red Uk irvinfnels 7:ed 1016361442 ienente TIngneY its CG STUre, J CASIIN & ;MAC S FRANCO ICINTtY & SFVER riven 2 KAWN B ISAAC S FRANC010:tan 16 SEVER 1001234MS Rcestrary Vrabilc YES 1St Sonet and Dobery Property. LC SUNSET & DObtlier PROPERTY LC 10/3313356 DeirdreJudge YES T CO Metals LC 7 CO Me:4151.1C 1004>Al2/34 Teerence rangney KG YES CO THE JAMES? QUM" 100 tPREVOCABLE TRUST Tit JAWS P KELLNER zoca °twee au inryt 10113232 !Ohl 444~6 as 150 T7be5baetkbil Proxmn.11C Third Sent NISI Kinsperties,LLC 10/5635265 Dan Guy YES CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054115 CONFIDENTIAL SDNY GM_00200299 EFTA01363793

Technical Artifacts (15)

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

Phone13142737
Phone13311495
Phone13312319
Phone13378919
Phone14645335
Phone15711266
Phone16361442
Phone3123520
Phone3172610
Phone3312714
Phone3312791
Phone3313356
Phone3501794
Phone3967395
Phone5635265

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