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EFTA Document EFTA01379902EFTA Document EFTA01379904
Case File
sd-10-EFTA01379903Dept. of JusticeOther

EFTA Document EFTA01379903

Gore covers Normal False Normal Kitano Dallas TX 0/0/00 Unspecified president Doug Martin Capital 2711 North Haskell Suite 1650 75204 United States of America 0/0/00 (w) t.O K.C. Jonathan Morgan (Johnny), portfolio manager Ashley Wicks Annandale Dallas TX 0/0/00 Unspecified (w) UTIMCO 0/0/00 Unspecified Normal False Capital 75201 United States of America 0/0/00 "Per-Magnus Andersson, Normal A.C. Normal False 0/0/00 U. Amanda Hopper - co-head equities R

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01379903
Pages
1
Persons
0
Integrity
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Summary

Gore covers Normal False Normal Kitano Dallas TX 0/0/00 Unspecified president Doug Martin Capital 2711 North Haskell Suite 1650 75204 United States of America 0/0/00 (w) t.O K.C. Jonathan Morgan (Johnny), portfolio manager Ashley Wicks Annandale Dallas TX 0/0/00 Unspecified (w) UTIMCO 0/0/00 Unspecified Normal False Capital 75201 United States of America 0/0/00 "Per-Magnus Andersson, Normal A.C. Normal False 0/0/00 U. Amanda Hopper - co-head equities R

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Gore covers Normal False Normal Kitano Dallas TX 0/0/00 Unspecified president Doug Martin Capital 2711 North Haskell Suite 1650 75204 United States of America 0/0/00 (w) t.O K.C. Jonathan Morgan (Johnny), portfolio manager Ashley Wicks Annandale Dallas TX 0/0/00 Unspecified (w) UTIMCO 0/0/00 Unspecified Normal False Capital 75201 United States of America 0/0/00 "Per-Magnus Andersson, Normal A.C. Normal False 0/0/00 U. Amanda Hopper - co-head equities Ryan Ruebsahn - head alternatives It Nationwide 43215 United 0/0/00 Unspecified Normal False States of America 0/0/00 N. Senior Investment Professional Enterprise Portfolio Management 325 North St. Paul Street Suite 3500 "Dhruv Maniktala Normal "Susan Chen - co-head equities Normal One Nationwide Plaza "Corsan Maley Columbus OH CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077823 CONFIDENTIAL SDNY_GM_00224007 EFTA01379903

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