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EFTA Document EFTA01332883EFTA Document EFTA01332896
Case File
sd-10-EFTA01332894Dept. of JusticeOther

EFTA Document EFTA01332894

Dates and Locations of Medical Examinations: 29 March 1999; New York, NY Residence: 457 Madison Ave, New York, NY 10022-6809 21 January 2002; Lake Park, FL Residence: 358 El Brillo Way, Palm Beach, FL 33480 Employer: "LITTLE ST. JAMES" 10 March 2005; San Diego, CA Residence: 358 El Brillo Way 01 March 2007; New York, NY Residence: 24 March 2008; San Diego, CA Residence: 12 May 2009; New York, NY Residence: 07 June 2011; Lake Park, FL Residence: Employer: "gimax" SDNY_GM_02762664

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01332894
Pages
2
Persons
0
Integrity
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Summary

Dates and Locations of Medical Examinations: 29 March 1999; New York, NY Residence: 457 Madison Ave, New York, NY 10022-6809 21 January 2002; Lake Park, FL Residence: 358 El Brillo Way, Palm Beach, FL 33480 Employer: "LITTLE ST. JAMES" 10 March 2005; San Diego, CA Residence: 358 El Brillo Way 01 March 2007; New York, NY Residence: 24 March 2008; San Diego, CA Residence: 12 May 2009; New York, NY Residence: 07 June 2011; Lake Park, FL Residence: Employer: "gimax" SDNY_GM_02762664

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Dates and Locations of Medical Examinations: 29 March 1999; New York, NY Residence: 457 Madison Ave, New York, NY 10022-6809 21 January 2002; Lake Park, FL Residence: 358 El Brillo Way, Palm Beach, FL 33480 Employer: "LITTLE ST. JAMES" 10 March 2005; San Diego, CA Residence: 358 El Brillo Way 01 March 2007; New York, NY Residence: 24 March 2008; San Diego, CA Residence: 12 May 2009; New York, NY Residence: 07 June 2011; Lake Park, FL Residence: Employer: "gimax" SDNY_GM_02762664 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00249513 EFTA01332894 SDNY_GM_02762665 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00249514 EFTA01332895

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