Case File
efta-01356981DOJ Data Set 10OtherEFTA01356981
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01356981
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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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