063 EFTA01482064 Confidential Due Diligence Report Creditor 13 Rubin Alan Creditor 14 Sloan Susan Creditor 15 Smith Douglas A Creditor 16 Waldbaum Martin Filing 1 Type: Judgments Docket Agency: Supreme Court Agency State: NY Business Connections 18 records found No. Name 1. THE C.O.U.Q. FOUNDA