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sd-10-EFTA01379901Dept. of JusticeOther

EFTA Document EFTA01379901

Roger Hilty, Partner Thomas Weber, Managing partner Schutzenstrasse 6, CH-8808 Pfaffikon, Switzerland It Normal False Normal Efficient Capital 4355 Weaver Pkwy Warrenville IL 60555 United States of America 0/0/00 0/0/00 Unspecified E.C. "Jeff Brown, Director of Due Diligence (w) Michael Marcey, MD Stategic Development managed futures It Normal False Normal FEG "201 East Fifth Street Suite 1600" Cincinnati OH 45202 United States of America 0/0/00 0/0/00 Unspec

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379901
Pages
1
Persons
0
Integrity
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Summary

Roger Hilty, Partner Thomas Weber, Managing partner Schutzenstrasse 6, CH-8808 Pfaffikon, Switzerland It Normal False Normal Efficient Capital 4355 Weaver Pkwy Warrenville IL 60555 United States of America 0/0/00 0/0/00 Unspecified E.C. "Jeff Brown, Director of Due Diligence (w) Michael Marcey, MD Stategic Development managed futures It Normal False Normal FEG "201 East Fifth Street Suite 1600" Cincinnati OH 45202 United States of America 0/0/00 0/0/00 Unspec

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Roger Hilty, Partner Thomas Weber, Managing partner Schutzenstrasse 6, CH-8808 Pfaffikon, Switzerland It Normal False Normal Efficient Capital 4355 Weaver Pkwy Warrenville IL 60555 United States of America 0/0/00 0/0/00 Unspecified E.C. "Jeff Brown, Director of Due Diligence (w) Michael Marcey, MD Stategic Development managed futures It Normal False Normal FEG "201 East Fifth Street Suite 1600" Cincinnati OH 45202 United States of America 0/0/00 0/0/00 Unspecified F. "Alan Lenahan, Director of Hedged Strategies Mark G. Brinker, CFP® Research Analyst Portfolio Analytics and Liquid Alternatives - direct Normal False Normal Aksia "599 Lexington Ave, 46th Floor" New York NY 10022 United States of America 0/0/00 0/0/00 Unspecified A. "Norman Kilarjian Partner, Tactical Trading and Relative Value CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077820 CONFIDENTIAL SDNY_GM_00224004 EFTA01379901

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