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DOJ EFTA Data Set 10 document EFTA01299289

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DOJ EFTA Data Set 10 document EFTA01299289

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EFTA Disclosure
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Norkom 6.1.0 - Request Page I of I 140-re Page moo Request*. Menu Request shy. crew; n•O Request DmaiIs Raton It C20170637900$50 investigator Rstoteinends: Esselase Rao prated Nano One Wylie Irreetelgatot Comment: Smut CUOMO - Ill Status Coale 1606/2017 PEP Indicttor. Creation Cato: 1tEXE2017 Closed Oar: 16C6/2017 Dale of Incorporahon ID type: Social S cain>, No. Dan of ID String: Condon Male No Additional info Flag- Natorelity. una Seen No Adeillonal Info Beeson: Country el But Undo] Sus Common-it Country of Resident. Unita &Met 1'0).1m:eel resitting: TtchnItal Customer ID. Custseter10. Areal House leaflet: Town /GO. Zip Code: Hes Mat dam Sege Oepindalen mat Die COO Attuie Gott, mbo.,4„, WPM Inv:Netted Reston Ram' *Meg cattnew, Event Mel Id SS Check nal San Stsg inte Calejler cee say BY Panto' el7061537%)50 New atexowej4Ckweb 1000% Camay 19C6/2017 Doc Ion ants no ion Inman' No tea fl aw Cr Wee wawa lOsee Plow ler060017 A ,Aqua.. sat Us nPCR racketed'. omen, scow mama • a Covolanot Nw York Oa awicoasnaa 00 a) Please collect tie aflame inionnsoon tni ewe cane %wawa Contiletce Decor MOSSO WOW 1016480/8029073 Prtee• le Sans %I aped Beth DallalpICS Id apace ay* Tem Regal - am Leg Liao Me %Ma T)110 INC618.3 wee ROOS'S! 0965119399 Shaer Oupne ISIPSC/PBC UPPI3OPBC 151062017 MCA cusionsed Canasta 'ISM °note,' Trornicynn us Al nano mend. Otaccralpatt SDNY_GM_00065135 CONFIDENT https lPURSUAN . cit.gto.intranO FE et.db.con D. R. tintictlerEettilAtkn=wA99k3xpls8... 6/16/2017 IAL - T T OttfP.II(61 ' DB-SDNY-0027960 EFTA_00175635 EFTA01299289

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