Case File
efta-01363313DOJ Data Set 10OtherEFTA01363313
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363313
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 4
Housenold Members
None Listed
Other Associates
None Listed
3
Dates
Phone
12/2003 - 6f2016
Household Members
None Listed
Other Associates
BETZ. SHAUNA L
Dates
5/2016 - 5/2016
Household Members
None Listed
Other Associates
None Listed
Household Members
KELLERHALS. EDWARD A
Phone
Dates
Phone
3/2004 - 11/2015
Other Associates
FERGUSON. GREG J
6:
Address
Dates
Phone
3/2004 - 4/2009
Household Members
KELLERHALS, EDWARD A
Other Associates
FERGUSON, GREG J
7:
re
Dates
Phone
7/2003 - 6/2004
Household Members
KELLERHALS. EDWARD A
Other Associates
None Listed
6:
ress
For internal use only
Dates
Phone
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053267
CONFIDENTIAL
SDNY_GM_00199451
EFTA01363313
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