Case File
efta-01384739DOJ Data Set 10OtherEFTA01384739
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384739
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
HUBUS133 kptia Group Capital
APPENDIX VI- Schedule of Officers and Dinectors
(Attach additional pages if necessary)
(Name) (Title) (Date of Birth)
(Occupation)
(SS#)
(Residential Address) (City) (Country or State)
2
(Name) (Title) (Date of Birth)
(Occupation)
(SS#)
(Residential Address) (City) (Country or State)
3
(Name) (Title) (Date of Birth)
(Occupation)
(SS#)
(Residential Address) (City) (Country or State)
4
(Name) (Title) (Date of Birth)
(Occupation)
(SS#)
(Residential Address) (City) (Country or State)
5.
(Name) (Title) (Date of Birth)
(Occupation)
(SS#)
(Residential Address) (City) (Country or State)
26
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0085229
CONFIDENTIAL
SDNY_GM_00231413
EFTA01384739
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