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efta-01363274DOJ Data Set 10Other

EFTA01363274

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363274
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 44 Body Style: CAMPING TRAILER Owner Information Name: KAHN, RICHARD C DOB: Address: 49: TX MVR Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Lienholder Information INTL. BANK OF COMERS 1200 SAN BERNARDO AVE LAREDO, TX 78040-6301 WEBB COUNTY Title Information 00022200052205033 1/24/1998 1/24/1998 Source Information GOVERNMENTAL Registrant Information Registrant: KAHN. RICHARD C DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: VIN: Class: Model Year: Make: Body Style: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: 50: TX MVR Data Source: Registration Information 7/1/2000 7/1/2000 6/30/2001 Vehicle Information 1CX8B1618DSBA0666 UNKNOWN 1983 CALKINS BOAT TRAILER BOAT TRAILER Plate Information urce Information GOVERNMENTAL Vehicle Information VIN: 1CXBB1618DSBA0666 Class: UNKNOWN Model Year: 1983 Body Style: BOAT TRAILER Weight: 000300 Owner Information Name: KAHN, RICHARD DOB: Address: ntormation Title Number: 24030836138155617 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053217 CONFIDENTIAL SDNY_GM_00199401 EFTA01363274

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Phone2205033
Phone6138155617
SWIFT/BICBERNARDO

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