Case File
efta-01363371DOJ Data Set 10OtherEFTA01363371
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363371
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
ADDITIONAL PERSONAL INFORMATION
Subject Summary
Name Variations
1:
SSNs Summary
No. SSN
1:
State Iss.
Most frequent
N/A
Date Iss.
Warnings
SSN attributed to subject:
SSN is
potentially
randomized
Others Using SSN - 0 records found
Address Summary - 4 records found
No. Address
1:
2:
3
4
Ad
1
ensus •a
••rap ca
egion
Median Head of Household Age: 36
Median Income: $156,291
Median Home Value: 5753.989
Median Education: 16 years
Household Members
None Listed
Other Associates
None Listed
Gender
For internal use only
Dates
Phone
None Listed
Phone
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053348
CONFIDENTIAL
SDNY_GM_00199532
EFTA01363371
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