Case File
efta-01363242DOJ Data Set 10OtherEFTA01363242
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363242
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 2
Most frequent SSN attributed to subject:
1:
451-51-XXXX
Texas
1980-1981
SSN linked to multiple people
DOBs
Reported DOBs:
9/1968
9/1968
Possible E-Mail Addresses
RICHARD. KAHN7©YAHOO COM
Others Using SSN -1 records found
#
Full Name
L
KAHN. RICHARD C JR
Address Summary - 32 records found
No. Address
1
2
3
5
6
7:
8
9:
For internal use only
SSN
451-51-XXXX
DOB
1/1995
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0053175
CONFIDENTIAL
SDNY_GM_00199359
EFTA01363242
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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