Case File
efta-01357043DOJ Data Set 10OtherEFTA01357043
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357043
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 7
Worldbase, 11/30/2013, THE RELATED COMPANIES LP
SSN:
DOB:
Gender:
Height:
Weight:
Hair:
Eyes:
License Type:
License Class:
Issue Date:
Expiration Date:
4: Ohio Driver License
DOB:
Gender:
History:
Height:
Weight:
Hair:
Eyes:
cense Information
RENEWAL
Operator - Non Commercial
09/07/2007
10/2011
Additional Driver Information
Driver Information
Name: SUPINGER, SUSAN M
Address:
Data source:
SSN:
DOB:
Gender:
Height:
Weight:
Hair:
Eyes:
License Type:
License Class:
Issue Date:
Expiration Date:
5: Ohio Driver License
DOB:
Gender:
History:
Height:
Weight:
Hair:
Eyes:
Governmental: OH
Personal Information
285-74-XXXX
10/1965
Female
41 V
185 lbs.
Brown
Brown
License Information
RENEWAL
Operator - Non Commercial
11/07/2003
10/2007
nal Driver Information
Driver Information
Name: SUPINGER, SUSAN M
Address:
Data source:
vernmenta :
Personal Information
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043332
CONFIDENTIAL
SDNY_GM_00189516
EFTA01357043
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