Case File
efta-01357050DOJ Data Set 10OtherEFTA01357050
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357050
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 20
Worldbase, 11/30/2013, THE RELATED COMPANIES LP
No.
Full Name
2.
SUPINGER. ARIEL AUTUMN
3.
4.
5.
SUPINGER, CHEYENNE CASSIDY
SUPINGER, GARRETT B
BERTKE, CARLA M
• AKA HAMBLIN, CARLA M
• AKA BERTKE. C
• AKA HAMBLIN BERTKE, CARLA
• AKA HAMBLIN. CAROL M
5A
BERTKE, SCOTT D
• AKA BERTKE, SCOTT D
RT
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043345
CONFIDENTIAL
SDNY_GM_00189529
EFTA01357050
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