A list of individuals and entities, possibly related to financial or legal matters, marked as confidential under Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01363742-pdf.pdf
{"key_people":["Jorge Luis Orbay","Maria Margarita Tremols","Juergen Buchsteiner","Meifang Buchsteiner","Klaus Nehring","Howard Lepow","Keith A Meister","Peter Fine","Raj Bhattacharyya","Robert L Allbritton","Ronald W Burkle","Craig R Sincock II","Howard T Stitzer","Steven A Tananbaum","Steven J Kassin","Isaac S Franco","Tilman J. Fertitta","Timothy Rattray","Leonard Tow","Michael Vitton"],"document_type":"other","key_organizations":["Josiko Properties LLC","JWM Family Enterprises, Inc","Karlin Las Palmas Subsidiary, LLC","KIFENOR SA","Lenton Properties Inc","Linton Grove Holdings LLC","MC2 Holdings LLC","Milber Holdings LLC","MONTECO INTERNATIONAL CORP","Mulberry Vine Limited","OP, LLC","PARKWOOD LLC","Parmer RTP LLC","PINEWOLD MANAGEMENT COMPANY LP","PRIVATE WEALTH MANAGEMENT NEW YORK","PRIVATE WEALTH MANAGEMENT NY AC PB US ONSHORE","PRODUCTIVE HOLDINGS S A","Railroad Properties LLC","SCA Ventures LLC","SOMERSTON INVESTMENTS LTD","Southern Fox Investments Ltd","Southern Trust Company Inc","T CO Metals LLC","TENDENCIA ASSET MANAGEMENT LTD","THE FLORESCUE FAMILY CORP","The Gary E Primm Family Trust","THE JAMES P KELLNER 2008 IRREVOCABLE TRUST","The MST Trust","THE PETER MULLIN FAMILY TRUST","Third Street Mall Properties, LLC","Thomas Point Ventures LP","Trumbull Equities LLC","Vanguardia Inversiones SAS","Visper Pte Ltd"],"reference_numbers":["DB-SDNY-0053963","SDNY_GM_00200147","EFTA01363742"]}