Case File
efta-01379945DOJ Data Set 10OtherEFTA01379945
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379945
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
America
(212) 834-5407
(201) 670-1210
(201) 259-5662
0/0/00
0/0/00
JPMorgan
SMTP
Unspecified
A.B.
Normal
False
Normal
Doug
and Joan
Calhoun
United States of
America
8 Fifth Ave.
Sea Girt
NJ
08750
United States of America
0/0/00
0/0/00
Personal
SMTP
Doug Calhoun
SMTP
Joan Calhoun
D.a.J.C.
Normal
False
Normal
Wesley
Chen
0/0/00
0/0/00
Personal
Unspecified
W.C.
Normal
False
Normal
Dave
and Ingrid
Clark
America
Ashland
MA
01721
United States
of America
0/0/00
0/0/00
Personal
Unspecified
D.a.I.C.
Normal
False
Normal
United States of
Mike
& Judy
Cohen
United States of
America
Longmeadow
MA
01106
United States of
America
0/0/00
0/0/00
SMTP
Michael Cohen
Unspecified
M.J.C.
Boca Raton, FL 33428
Normal
False
Normal
Anthony
Coniglio
United States of
America
0/0/00
SMTP
(tandacon@aol.com)
Normal
False
0/0/00
Normal
SMTP
Anthony Coniglio
Unspecified
A.C.
Grandma
Cotterell
United States of
America
"4 Barnett Court
Larges Lane"
Bracknell
Berks
RG12 9AT
England
illil
0/0/00
Unspecified
G.C.
Normal
False
Normal
Mark
and Tracy
Cotterell
United States
of America
Watford
Herts
England
0/0/00
0/0/00
Personal
SMTP
Mark and Tracy Cotterell
Unspecified
M.a.T.C.
Normal
False
Normal
Paul
Cunningham
NY Life
United States
of America
riliMIMIM
Manhasset
New York
11030
United
States of Ame
ISOM
627-2741
(917) 297-4153
0/0/00
0/0/00
JPMorgan
paul_cunningham@nylim.com
SMTP
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077932
CONFIDENTIAL
SDNY_GM_00224116
EFTA01379945
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
paul_cunningham@nylim.comEmail
tandacon@aol.comPhone
(212) 834-5407Phone
(917) 297-4153Phone
627-2741Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01658425
34p
Court UnsealedFeb 26, 2019
Sentencing Memorandum
Sentencing Memorandum , USA v. MANAFORT et al, No. 1:17-cr-00201-1 (D.D.C. Feb 25, 2019)
86p
DOJ Data Set 11OtherUnknown
EFTA02686169
28p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014263
0p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014243
0p
DOJ Data Set 8CorrespondenceUnknown
EFTA00032623
0p
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