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Case File
efta-efta01338314DOJ Data Set 10Correspondence

EFTA Document EFTA01338314

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01338314
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Persons
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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 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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