Case File
efta-01363372DOJ Data Set 10OtherEFTA01363372
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01363372
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
Potential Relatives - 0 records found
Business Associates - 0 records found
Person Associates - 0 records found
lot
•
Employment Locator - 0 records found
Criminal Filings - 0 records found
Cellular & Alternate Phones -1 records found
1:
Personal Information
Name:
Address:
Phone Number:
Phone Type:
Carrier Information
Carrier: OMNIPOINT COMM NY
Carrier City: NEW YORK CITY ZONE 01
Carrier State: NY
Sources - 17 records found
All Sources
17 Source Document(s)
Historical Person Locator
1 Source Document(s)
Person Locator 1
1 Source Document(s)
Phone
12 Source Document(s)
PhonesPlus Records
1 Source Document(s)
Utility Locator
2 Source Document(s)
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053350
CONFIDENTIAL
SDNY_GM_00199534
EFTA01363372
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