Eric T. Gany
Listed for conduct in a professional or corporate capacity, per the inclusion rule. This page records role and source only.
- Capacity
- accountant
- Roles
- account signatory; named in grand-jury W-2/1099 subpoena list
- Entities
- NES, LLC
- First seen
- 2003
- Last seen
- 2007
- Source documents
- NES, LLC account-change letter to Colonial Bank, EFTA00228581; federal grand-jury subpoena (W-2/1099 list), EFTA00227390 (Case 08-80736-CV-MARRA)
Record
Signs NES, LLC account-change correspondence to Colonial Bank as accountant/financial signatory (457 Madison Ave). Named in the federal grand-jury subpoena's list of persons whose W-2s/1099s were sought. Recorded in corporate/professional capacity only.