Case File
efta-efta01338311DOJ Data Set 10CorrespondenceEFTA Document EFTA01338311
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01338311
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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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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