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tether — Part 01
Page 6
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UNCLASSIFIED
Title:
(U)
Bitfinex complaint
Re:
03/26/2018
Organization Information
Name: BITFINEX
(Complainant, Person, U.s. Person? Unknown)
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Name/Biographical Information
Name:
Minor? No
Citizenship:
Languages:
Public Figures:
Caution Statements:
Has Diplomatic Status? No
Communication Account 1
Type: Mobile Messaging
Account:
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Communication Account 2
Type: Email
Account:
Communication Account 3
Type: Email
Account:
Identification Number
Social Security Account:
UNCLASSIFIED
5
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