Case File
efta-01357012DOJ Data Set 10OtherEFTA01357012
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357012
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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Page 6
Non-Negative Media:
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Public Records:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2017 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Date: 1/27/2017
Report processed by:
DEUTSCHE BANK AGII
Full Name
Address
Coun
ADDITIONAL PERSONAL INFORMATION
SSN
DOB
Gender
Phone
None Listed
LexID sm
u • jec
ummary
Nam
SSNs Summary
No. SSN
State Iss.
Date Iss.
Warnings
DOBs
Reported DOBs:
2/1985
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043297
CONFIDENTIAL
SONY GM_001894131
EFTA01357012
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SWIFT/BIC
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