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efta-01388101DOJ Data Set 10Other

EFTA01388101

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388101
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
SAFE View World-Check Profile - [LANG] Page 1 of 2 Home SBSA El Score: 69 4111.) LANG WC-ID: 3640644 Profile Date: 2018/05/30 Date Generated: 2018/05/31 10:14:13 Legal Notice Last Name: LANG First Name: Caroline Category: INDIVIDUAL Sub-category: PEP Title: Position: Entity / Individual (I) Gender: Female (F) Individual: Age: DOB(s): Place(s) of Birth: Deceased: SSN: Location(s): Paris FRANCE SAFE View Country: FRANCE Passport(s): Keywords (0): Aliases Alternative Spellings Occupations Comoanv(ies) reported in sources below: (0) Reported to be linked to: (31 UID Name Country Relationship EI LANG,. Jack FRANCE father 79 LANG, Monique FRANCE mother 62 LANG. Valerie FRANCE late sister 46 The following information was reported in one or more of the sources below: [BIOGRAPHY] To be determined. [IDENTIFICATION] Jack Lang (PEP) (father). Monique Lang (mother). Valerie Lang (late sister). https://www.sbs-safeview-basic.com/wc/profile/3640644 5/31/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091473 CONFIDENTIAL SDNY_GM_00237657 EFTA01388101

Technical Artifacts (2)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone3640644
URLhttps://www.sbs-safeview-basic.com/wc/profile/3640644

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