Case File
efta-efta01338314DOJ Data Set 10CorrespondenceEFTA Document EFTA01338314
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01338314
Pages
0
Persons
0
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Firefox
hups://secure.accurinicumfappebpslinisc
I of I
Results 1 to 2 of 2
Phone:
ALL
NAME
1.
2.
CHARLES R
SSN:
LexID: 2261690406
ADDRESS
WEST PALM
BEACH. FL
33406-4884
Residential
INDICATORS
PHONE
Is Phone is not
active with this
person
I's Last Seen Date
is older than '365'
days
Irt Phone Service
Type is Landline
KAREN WHALEY
It Phone is not
SSN
active with this
BEACH. FL 33415
person
LexID: 2687034556
Residential
I` Last Seen Date
is older than '365'
days
Is Phone Service
Type is Landline
Results 1 to 2 of 2
Phone:
CARRIER /
LOCATION
Bellsouth Telecomm
Inc dba Southern
Bell Tel 8 Tel
WEST PALM
BEACH. FL
Bellsouth Telecomm
Inc dba Southern
Bell Tel 8 Tel
WEST PALM
BEACH. FL
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
02/2000 - 01/2006
Disconnect Date
04/16/2001
08/1988
Disconnect Date
04/16/2001
SDNY_GM_02772058
I Ill 1/2021. 2:16 PM
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00258864
EFTA01338314
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