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EFTA Document EFTA01481052
Title Matchefta-efta01481052
Case Filesd-10-EFTA01481052Dept. of JusticeEFTA Document EFTA01481052
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Case File
sd-10-EFTA01481052Dept. of JusticeEFTA Document EFTA01481052
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Confidential Due Diligence Report HBRK ASSOCIATES • Internal database search revealed the following. Reference the account titled "Shmitka Air Inc. (previously known as "Air Ghislaine, Inc.")" for previous research. GS&I confirmed HBRK Associates at 301 East 66th St, New York, NY 10065. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 2065010B.doc 4 Confidential Treatment Requested b
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Dept. of Justice
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sd-10-EFTA01481052
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