Case File
efta-01360386DOJ Data Set 10OtherEFTA01360386
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01360386
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
OFAC RESULTS
RDC:
Rio
Match Found
Date of Birth:
PCR:
BIS RESULTS
Negative Media:
No Information Found
Non-Negative Media:
No Information Found
Other Language Media:
Not Required
Public Records:
CA customised Auto-Closed No-Hit 06/12/2013
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2013 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Full Name
Address
County
Phone
NEW YORK
None Listed
ADDITIONAL PERSONAL INFORMATION
SSN
DOB
Gender
Female
Subject Summary
Name Variations
For internal use only
LexID(sm)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048704
CONFIDENTIAL
SDNY GM_00194888
EFTA01360386
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