Case File
efta-01371336DOJ Data Set 10OtherEFTA01371336
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371336
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
Full Name
KAHN. RICHARD DANIEL
ADDITIONAL PERSONAL INFORMATION
DOB
(Age 44)
Subject Summary
Name Variations
1:
KAHN, R
2:
KAHN, RICHARD
3:
KAHN, RICHARD D
4:
KAHN, RICHARD DANIEL
5:
KAHO, RICHARD D
County
Phone
NEW YORK
Gender
SSNs Summary
No. SSN
State Iss.
Date Iss.
Warnings
Most frequent SSN attributed to subject:
1:
New York
DOBs
Reported DOBs:
Possible E-Mail Addresses
ers sing
recor s ound
Address Summary - 16 records found
No. Address
1
2
3.
4
S
6:
For internal use only
LexID(sm)
001296578256
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0064660
CONFIDENTIAL
SDNY_GM_00210844
EFTA01371336
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
6578256Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01765224
0p
DOJ Data Set 11OtherUnknown
EFTA02328489
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02125460
0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
EFTA02086739
1p
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