EFTA Document EFTA01363376

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Unknown

Source

Dept. of Justice

Reference

sd-10-EFTA01363376

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Integrity

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EFTA Disclosure

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Page 5 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Boats - 0 records found Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives -1 records found 1st Degree 1 No. Full Name 1. SHULYAK, DENNIS • AKA SHULIAK, DZIANIS • AKA SHULIAK, DENNIS • AKA SHULAK, DZIANIS • AKA SHULIAK, DZIANIAS • AKA SHULIAK SSN: DO (Age: 39) Business Associates - 0 records found Person Associates -1 records found No. Full Name Address 1: EPSTEIN, JEFFREY E 9 E 71ST ST EPSTEIN. JEFFERY E NEW YORK. NY 10021- EPSTEIN, JERRERY 4102 EPSTEIN, J EPTSTEIN, JEFFERY 457 MADISON AVE FL 4TH EPSTIEN, JEFFERY NEW YORK, NY 10022- EDWARDS, JEFFERY 6843 49 ZORRO RANCH RD BH STANLEY, NM 87056-9743 49 ZORRO RANCH RD B STANLEY. NM 87056-9743 Address/Phone SSN Phone DOB 6100 RED HOOK OTRS STE B-3 ST THOMAS. VI 00802- 1348 Neighbors - 3 records found 9 E 71ST ST NEW YORK, NY 10021-4102 Name Address Phone SADIA, G JESSE HEYWORTH. ELLEY KING III BORGES, RAMSES For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053357 CONFIDENTIAL SDNY_GM_00199541 EFTA01363376

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