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EFTA Document EFTA01369550EFTA Document EFTA01369552
Case File
sd-10-EFTA01369551Dept. of JusticeOther

EFTA Document EFTA01369551

Full Name: Bill Donnelly Last Name: Donnelly First Name: Bill Company: Val Executive Resources Group Business 100 Merrick Rd. - Suite 302E Rockville Centre, New York 11570-4801 Address: Business Phone: E-mail: Bill mcbride introduced CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061898 CONFIDENTIAL SDNY_GM_00208082 EFTA01369551

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01369551
Pages
1
Persons
0
Integrity
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Summary

Full Name: Bill Donnelly Last Name: Donnelly First Name: Bill Company: Val Executive Resources Group Business 100 Merrick Rd. - Suite 302E Rockville Centre, New York 11570-4801 Address: Business Phone: E-mail: Bill mcbride introduced CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061898 CONFIDENTIAL SDNY_GM_00208082 EFTA01369551

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Full Name: Bill Donnelly Last Name: Donnelly First Name: Bill Company: Val Executive Resources Group Business 100 Merrick Rd. - Suite 302E Rockville Centre, New York 11570-4801 Address: Business Phone: E-mail: Bill mcbride introduced CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061898 CONFIDENTIAL SDNY_GM_00208082 EFTA01369551

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Phone1570-4801

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