EFTA01358919
EFTA01358920 DataSet-10
EFTA01358921

EFTA01358920.pdf

DataSet-10 1 page 418 words document
D4 V11 P17 D6 P22
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (418 words)
Page 85 66. Wechsler, Bradley J DIRECTOR / Moderate Risk (06/2007) lit Associated with Other Companies 67. Weidler. Chris EXECUTIVE 68. Zeller, James C CHIEF EXECUTIVE OFFICER lilb Associated with Other Companies (07128/2011 - 11/13/2013) Registered Agents - 3 registered a ent s found NO. NAME ADDRESS STATE DATE(S) 1. CORPORATION SERVICE 84 State St Massachuset 02/02/2004 - COMPANY Boston. MA 02109-2202 is 06/2612018 2. CSC-LAWYERS INCORPORATING 7 Saint Paul St Ste 820 Maryland 07/25/2011 - SERVICE COMPANY Baltimore. MD 21202-1681 06/05/2018 3. CT CORPORATION SYSTEM 111 8th Ave New York 02/02/2004 - New York. NY 10011-5201 04/2412018 Possible Employees - 7 current, 20 prior em o ees found NO. NAME ADDRESS STATUS DATE(S) 1. Agarwal. Jai 9 W 57th St Fl 43 Current 05/27/2016 - N/A New York. NY 10019-2700 12/02/2016 2. Azelby, Joseph K 9 W 57th St Fl 43 Current 12/28/2017 - N/A New York. NY 10019-2700 03/0112018 3. Copses. Peter P 9 W 57th St Fl 43 Current 03/05/2012 - N/A New York. NY 10019-2700 03/01/2018 4. Joshi, Amit 9 W 57th St Fl 37 Current 05/25/2017 - N/A New York, NY 10019-2701 08/21/2017 5. Lohr, Gernot 9 W 57th St Fl 43 Current 08/30/2017 - N/A New York. NY 10019-2700 10/25/2017 6. Parr, Gary W 9 W 57th St Fl 43 Current 01/03/2017 - N/A New York, NY 10019-2700 10/05/2017 7. Patel, Sanjay 9 W 57th St Fl 43 Current 12/28/2017 - N/A New York, NY 10019-2700 03/15/2018 8. Africk, Andrew D 9 W 57th St Fl 43 Prior N/A New York, NY 10019-2700 07/28/2011 - 05/08/2012 9. Barse Bernstein, Lisa 9 W 57th St Fl 43 Prior New York, NY 10019-2700 10. Bhandari. Mintoo 9 W 57th St Fl 43 Prior N/A New York, NY 10019-2700 07/28/2011 - 01/0412013 11. Black, Leon 9 W 57th St Prior New York, NY 10019.2701 12. Civale. Anthony 9 W 57th St Fl 43 Prior N/A New York, NY 10019-2700 07/28/2011 - 05/08/2012 13. Donnelly, Gene 9 W 57th St Fl 43 Prior N/A New York, NY 10019-2700 02/14/2012 14. Gaul. Megan B 9 W 57th St Fl 43 Prior N/A New York, NY 10019-2700 03/0712013 - 04/15/2014 15. Harris, Joshua 9 W 57th St Prior New York, NY 10019-2701 16. Harris. Mark 9 W 57th St Prior N/A New York. NY 10019-2701 04/02/2012 - 05/01/2012 17. Hunt Gregory W 9 W 57th St Prior For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046898 CONFIDENTIAL SDNY_GM_00193082 EFTA01358920
ℹ️ Document Details
SHA-256
ccdec72a4ecde0bc4ffd52243ab28b9ae155f7904d5a0aee5151a1d6b192c884
Bates Number
EFTA01358920
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!