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Case File
efta-efta01338311DOJ Data Set 10Correspondence

EFTA Document EFTA01338311

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01338311
Pages
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Firefox https://secure.accurint.com/applbpsintain Results 1 to 3 of 3 Phone: I of I ALL NAME 1. MICHAFI EDWARDS SSN LexID :- ADDRESS Residential INDICATORS PHONE "Phone is not active With this person le Last Seen Date is older than '365^ days CARRIER / LOCATION Bellsouth Telecomm Inc dba Southern Bell Tel & Tel WEST PALM BEACH. FL I• Phone Service Type is Landli-ie M HANES It Phone is not Bellsouth Telecomm 2. active With this person Inc dba Southern Bell Tel & Tel SSN: LexID: WEST PALM Residential I• Last Seen Date is older than '365- days BEACH. FL It Phone Service Type is Landli-ie 3. Bellsouth Telecomm Inc dba Southern Bell Tel & Tel MISHAFI FnWARns PIPhone is not active with this person WEST PALM It Last Seen Date is older than '365- days BEACH. FL I° Phone Service Type is Landli-ie Results 1 to 3 of 3 Phone: Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies Your GLBA Permissible Use: Law Enforcement Purposes Your DMF Permissible Use: No Permissible Purpose DATES 06/2005 - 12/2013 Disconnect Date 11/22/2005 0312002 - 04/2004 Disconnect Date 11/22/2005 Disconnect Date 11/22/2005 SDNY_GM_02772050 2:12 PM SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258856 EFTA01338311

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