Skip to main content
Skip to content
Case File
sd-10-EFTA01358924Dept. of JusticeOther

EFTA Document EFTA01358924

Page 92 Westchester County 12. CITY OF NEW YORK JudgmentfLien 13. COOK INLET ENERGY. LLC 601 W 5th Ave Ste 310 Anchorage. AK 99501-6301 Anchorage County UCC 14. CREATIVE CIRCUS, INC. 4525 Columbus St Virginia Beach, VA 23462-6701 Virginia Beach County UCC 15. EAST TENNESSEE CONSULTANTS II. L.L.C. 9534 Morgan Co Hwy Sunbright, TN 37872-2334 Morgan County UCC 16. EAST TENNESSEE CONSULTANTS. INC. 9534 Morgan Co Hwy Sunbright. TN 37872-2334 Morgan County UCC 17. GRAND P

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01358924
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Page 92 Westchester County 12. CITY OF NEW YORK JudgmentfLien 13. COOK INLET ENERGY. LLC 601 W 5th Ave Ste 310 Anchorage. AK 99501-6301 Anchorage County UCC 14. CREATIVE CIRCUS, INC. 4525 Columbus St Virginia Beach, VA 23462-6701 Virginia Beach County UCC 15. EAST TENNESSEE CONSULTANTS II. L.L.C. 9534 Morgan Co Hwy Sunbright, TN 37872-2334 Morgan County UCC 16. EAST TENNESSEE CONSULTANTS. INC. 9534 Morgan Co Hwy Sunbright. TN 37872-2334 Morgan County UCC 17. GRAND P

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 92 Westchester County 12. CITY OF NEW YORK JudgmentfLien 13. COOK INLET ENERGY. LLC 601 W 5th Ave Ste 310 Anchorage. AK 99501-6301 Anchorage County UCC 14. CREATIVE CIRCUS, INC. 4525 Columbus St Virginia Beach, VA 23462-6701 Virginia Beach County UCC 15. EAST TENNESSEE CONSULTANTS II. L.L.C. 9534 Morgan Co Hwy Sunbright, TN 37872-2334 Morgan County UCC 16. EAST TENNESSEE CONSULTANTS. INC. 9534 Morgan Co Hwy Sunbright. TN 37872-2334 Morgan County UCC 17. GRAND PRIX ADDISON LLC 9 W 57th St New York. NY 10019-2701 New York County Real Property 18. GRAND PRIX ALBANY LLC 9 W 5th St New York. NY 10019 New York County Real Property 19. GRAND PRIX ALBANY LLC 981 New Loudon Rd Cohoes, NY 12047-5001 Albany County Real Property 20. GRAND PRIX ALBANY LLC 9 W 57th St New York. NY 10019-2701 New York County Real Property 21. GRAND PRIX ALTAMONTE LLC 9 W 57th St New York. NY 10019-2701 New York County Real Property 22. GRAND PRIX ATLANTIC CITY LLC 9 W 57th St New York, NY 10019.2701 New York County Real Property 23. GRAND PRIX COLUMBIA LLC 9 W 57th St New York, NY 10019-2701 New York County Real Property 24. GRAND PRIX DENVER LLC 9 W 57th St New York. NY 10019.2701 New York County Real Property 25. GRAND PRIX EAST LANSING LLC 9 W 57th St New York, NY 10019.2701 New York County Real Property 26. GRAND PRIX EAST LANSING LLC 1600 E Grand River Ave East Lansing. MI 48823-4905 Ingham County Real Property 27. GRAND PRIX FREMONT LLC 5400 Farwell PI Fremont. CA 94536-7260 Alameda County Real Property 28. GRAND PRIX GRAND RAPIDS LLC 9 W 57th St New York. NY 10019-2701 New York County Real Property 29. GRAND PRIX HARRISBURG LLC 9 W 57th St New York, NY 10019-2701 New York County Real Property 30. GRAND PRIX LAS COLINAS LLC 9 W 57th St New York, NY 10019.2701 New York County Real Property 31. GRAND PRIX MONTANA LAUREL LLC 3000 Crawford PI Mount Laurel. NJ 08054-3946 Burlington County Real Property 32. GRAND PRIX MONTANA LAUREL LLC 9 W 57th St Real Property For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0046905 SDNY_GM_00193089 EFTA01358924

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone462-6701
Phone501-6301
Phone536-7260
Phone823-4905
Phone872-2334

Related Documents (6)

OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01295555

13p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01284048

12p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01359017

Page 4 Fowler V. The University Of Phoenix, Inc. Et Al 3:18cv1544 DEFENDANT: The Vistria Group, LLC; The University of Phoenix, Inc.; Peter V. Sperling; Peter Cohen; Gregory W. Cappelli; AP VIII Queso Holdings; Apollo Management, L.P.; Apollo Global Management LLC; Apollo Education Group, Inc.; Anthony Miller DOCKET CASE NUMBER: 3:18cv1544 FILING DATE: 7/9/2018 JURISDICTION: Diversity JUDGE: William Q. Hayes REFERRED TO: Magistrate Judge Karen S. Crawford NATURE OF SUIT: 370 Fra

1p
Dept. of JusticeAug 22, 2017

11 MAY 25-MAY 27 901_Redacted.pdf

Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida

186p
OtherUnknown

NAME SEARCHED: Plan D, L LC

DOJ EFTA Data Set 10 document EFTA01298648

7p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.