Case File
efta-01359234DOJ Data Set 10OtherEFTA01359234
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01359234
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 21
No. Full Name
MARILYNKAYEHARRA,
MARILYN LHARRA, KAYE
MARILYNKAYE, MARILYN
LKAYE, M LHARRA
MARILYNKAYE, HARRA
10:
11:
PURDY, THOMAS
JOSEPHJPURDY,
THOMASTHOMAS,
PURDYPURDY, TPURDY,
TOM
12:
MAXWELL, GHISLAINE
NOELLEMAXWELL,
GHISLANE N
Address
SSN
Phone
DOB
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0047269
CONFIDENTIAL
SDNY GM_00193453
EFTA01359234
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