Case File
efta-01356979DOJ Data Set 10OtherEFTA01356979
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356979
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 2
ADDITIONAL PERSONAL INFORMATION
SSN
DOB
Gender
Subject Summary
Name Variations
Others Using SSN - 0 records found
Address Summary - 1 records found
No. Address
1
Address Details
Voter Registrations - 0 records found
Driver Licenses - 0 records found
Professional Licenses - 0 records found
Health Care Providers - 0 records found
Health Care Sanctions - 0 records found
Pilot Licenses - 0 records found
Sport Licenses - 0 records found
Real Property - 0 records found
Motor Vehicle Registrations - 0 records found
Boats - 0 records found
Aircraft - 0 records found
Bankruptcy Information - 0 records found
Judgments/Liens - 0 records found
UCC Liens - 0 records found
Fictitious Businesses - 0 records found
Notice Of Defaults - 0 records found
Potential Relatives - 0 records found
Business Associates - 0 records found
Person Associates - 0 records found
Nei • hbors - 10 records found
For internal use only
LexID sm
Dates
Phone
10/2014 - 1/2017
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043261
CONFIDENTIAL
SDNY_GM_00189445
EFTA01356979
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