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Case File
efta-01357035DOJ Data Set 10Other

EFTA01357035

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357035
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 3 Household Members None Listed Other Associates 3: Address Dates Phone NEW YORK. NY NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 42 Median Income: $100,442 Median Home Value: 51.000.000 Median Education: 16 years Household Members None Listed Other Associates 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 -1 records found No. Full Name Address Neighbors - 9 records found Name SSN Phone DOB Address Phone For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043321 CONFIDENTIAL SDNY_GM_00189505 EFTA01357035

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