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efta-01363262DOJ Data Set 10Other

EFTA01363262

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363262
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 26 Class: Model Year: Make: Model: Series: Body Style: Color: License Plate Type: Previous Plate Number Previous Plate State License Plate Number Plate State 12: TX MVR 13: TX MVR PASSENGER CAR/LIGHT TRUCK 2011 Dodge Ram 2500 MEGA CAB Crew Pickup White Plate Information Private Source Information Data Source: GOVERNMENTAL ation VIN: Class: A S N CA LI HT TRUCK Model Year: 2011 Make: Dodge Model: Ram Series: 2500 MEGA CAB Body Style: Crew Pickup Color: White Owner Information Owner 1 Name: RKCD ENTERPRISES LLC Address: Owner 2 Name: KAHN. RICHARD DOB: Address: Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Lienholder Information JPMORGAN CHASE BANK N. A PO BOX 901098 FORT WORTH. TX 76101-2098 TARRANT COUNTY Title Information 16320140776134448 9/8/2011 9/8/2011 Source Information GOVERNMENTAL Registrant Information Registrant: KAHN. R C DOB: Address: Registration Information Original Registration Date: 7/1/2013 Registration Date: 7/1/2013 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053199 CONFIDENTIAL SDNY_GM_00199383 EFTA01363262

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone6134448
SWIFT/BICENTERPRISES
SWIFT/BICJPMORGAN

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