Case File
efta-01357040DOJ Data Set 10OtherEFTA01357040
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357040
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
Worldbase, 11/30/2013, THE RELATED COMPANIES LP
DEUTSCHE BANK AGII
Full Name
SUPINGER, SUSAN M
ADDITIONAL PERSONAL INFORMATION
SSN
DOB
Gender
LexID(sm)
Nam
1
2.
3.
4:
SUPINGER, SUSAN
5:
SUPINGER, SUSAN A
6
SUPINGER, SUSAN M
SSNs Summary
No. SSN
State Iss.
Possible E-Mail Addresses
Others Using SSN - 0 records found
Address Summary - 7 records found
No.
1.
2
3
4:
5:
• a •
Date Iss.
Reported DOBs:
10/1965
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0O43327
CONFIDENTIAL
SDNY_GM_00189511
EFTA01357040
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
DEUTSCHESWIFT/BIC
INFORMATIONSWIFT/BIC
SUPINGERForum Discussions
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