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efta-01363269DOJ Data Set 10Other

EFTA01363269

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363269
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 39 Model Year: 2003 Make: Mitsubishi Model: Montero Series: SPORT ES/SPORT LS Body Style: 4 Dr Wagon Sport Utility Weight: 004100 Owner Information Owner 1 Name: KAHN. RICHARD DOB: Address: Owner 2 Name: MADRIGAL. CRISTINA DOB: Address: Title Information Title Number: 01538237999105104 Title Transfer Date: 1/26/2004 Title Issue Date: 1/26/2004 Source Information Data Source: GOVERNMENTAL 39: TX MVR Registrant Information Registrant 1 Registrant: RC KAHN CORP. Address: 501 FENWICK DR LAREDO, TX 78041-2815 WEBB COUNTY Registrant 2 Registrant: KAHN, RICHARD DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Model: Series: Body Style: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: Registration Information 12/1/2004 12/1/2005 11/30/2006 ation PASS NGER CAR/LIGHT TRUCK 2004 Ford F150 HERITAGE Pickup Plate Information Private 9LYT68 TX 9LYT68 TX Source Information GOVERNMENTAL For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053212 CONFIDENTIAL SDNY_GM_00199396 EFTA01363269

Technical Artifacts (3)

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

Phone7999105104
SWIFT/BICCRISTINA
SWIFT/BICMADRIGAL

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