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efta-01356981DOJ Data Set 10Other

EFTA01356981

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356981
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 4 of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. 2 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Dater 1/27/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone HUDSON None Listed ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Subject Summary Name 1. Others Using SSN - 0 records found Address Summary - 1 records found No. Address 1. Address Details Census Data for Geographical R ion Household Members None Listed Other Associates None Listed Voter Registrations - 0 records found Driver Licenses - 0 records found For internal use only LexID sm Dates Phone 3/2013 - 12/2013 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043263 CONFIDENTIAL SDNY_GM_00189447 EFTA01356981

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SWIFT/BICDEUTSCHE

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