Case File
efta-01376015DOJ Data Set 10OtherEFTA01376015
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01376015
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Full Name:
Jean Marie Echemendia
Last Name.
Echemendia
Middle Name: Marie
First Name:
Jean
Mobile Phone:
E-mail
Introduced by George Petrides
880 Sth Avenue
Douglas Elliman
widow of Greg Kouri
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0071748
CONFIDENTIAL
SDNY_GM_00217932
EFTA01376015
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