Case File
efta-01359112DOJ Data Set 10OtherEFTA01359112
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359112
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Departed Non-Managing Members
Name
Date Became a Departed Non-Managing Members
Scott
Cohen
12/31/11
Paul
Fox
8/31/13
Kevin
Genda
8/31/16
William
Grant
8/30/16
David
Glenn
10/10/14
Justin
Gordon
6/30/14
Brenan
Hefner
4/1/16
Robert
Karicod
2/24/16
George
Kollitides
12/31/11
Timothy
Price
6/30/15
Peter
Rumbold
9/3/14
Jason
Starr
12/22/14
Keith
Tietjen
4/1/10
Robert
Warden
8/16/12
Raymond
Wechsler
12/31/15
Alex
Wolf
9/4/12
DOC ID 25061468.12
75
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047118
CONFIDENTIAL
SDNY_GM_00193302
EFTA01359112
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Phone
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