Case File
efta-01361585DOJ Data Set 10OtherEFTA01361585
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01361585
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Page 3
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Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as
definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary
of State documents. the following data is for information purposes only and is not an official record. Certified copies may
be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/Fraud
Your ELBA Permissible Use is: Legal Compliance
Copyright© 2013 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
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Lex is Diligence
Check Name: (company(J. Epstein Co))
Report Created: Wednesday, August 14, 2013 16:59:40 EST (GMT-
5:00) by Deepali Thakur
Cost Code: 6625072
ABR Research Profile
I a‘t
modified 6. 18 .200?
Foo- internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0050790
CONFIDENTIAL
SDNY_GM_00196974
EFTA01361585
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