3
Total Mentions
3
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1
Connected Entities
Organization referenced in documents
EFTA00223698_email_014
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, November 13, 2006 1:10 PM To: Schimkat, Harold (USAFLS) Subject: SEC Question Ili Harry -- I need to track down a couple of attorneys who worked at the SEC way back in 1981. I have no idea whether the
EFTA00223698_email_015
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Monday, November 13, 2006 1:13 PM To: Schimkat, Harold (USAFLS) Subject: RE: SEC Question Hi Harry -- In another office, probably New York. A. Marie Villafafia Assistant U.S. Attorney 500 S. Australian Ave,
EFTA00223698_email_036
Villafana, Ann Marie C. (USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Friday, November 17, 2006 12:28 PM To: Schimkat, Harold (USAFLS) Subject: RE: SEC attorney Thanks, I Larry. You are the best! A. Marie Villafana Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West