Document Mentions (4 shared documents)

EFTA00182748_sub_001 - EFTA00182748_100

3 mentions1 same-page

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s and Perez. FN5. Castaneda told the government that he was approached by Julio Gonzalez in 1992 for assistance in getting his DWI case reduced. Gonzalez gave Castaneda $1,000 to pass on to Weaver as payment for the fix. Castaneda acknowledged keep- ing approximately $100 for himself. FN6. Castane

mitted any mention of Stratford. When questioned point blank about Stratford, Hof- fenberg stated that he had been "approached by oth- ers" to join Stratford, which he characterized as an ongoing business, formed by some ex-Towers em- ployees, and that nothing had come of it. Nardello instructed Hoffenbe

by Towers. A second area of concern relating to the Consent Order related to certain payments made to Floffenbcrg and finally his relationship to Stratford Credit Corporation ("Stratford") which was started in December 1993. a. DCC Following his termination from Towers, Hoffen- berg represented that

EFTA01334323

2 mentions1 same-page

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WITNESS my hand and official seal. JULIAN CARLOS GONZALES Public • Warns COMM. o2353114 Row* County -

ercial. Inc. is a regist..-n.-d trade name of Helicopter Support. Inc. (also referred to as *HSI') in the t onnecticut toxin of Shelton. North Haven. Stratford and Trumbull. and a registered fictitious name of I lelicopter Support. Inc in the State of Slar)land and the Commonwealth of Pennsyl‘ama SDNY_GM_0

EFTA00085930

2 mentions1 same-page

Page ?Same page

d correct. WITNESS my hand and official seal. S GONZALES z Notify Public • California g Ffreenkcle Canty

ommercial. Inc. is a registered trade name of Helicopter suppon. inc. (also referred to as "t St") in the Connecticut 'ovens of Shelton. North Haven. Stratford and Trumbull. and a registered fictitious name of Helicopter Support. Inc. in the State of Maryland and the Commonwealth of Pennsylvania EFTA000859