Case File
efta-efta01357024DOJ Data Set 10CorrespondenceEFTA Document EFTA01357024
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01357024
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 13
3:
Company Name:
Name:
Address:
SSN:
Phone:
Confidence: High
4:
Company Name:
Name:
Title: FOUNDER
Address:
SSN:
Phone:
Confidence: Medium
5:
Company Name:
Name:
Title: CONTACT
Address:
SSN:
Phone:
Confidence: High
Criminal Filings - 0 records found
Cellular & Alternate Phones - 4 records found
1:
Name:
Address:
Phone Number:
Phone Type:
bile
Carrier Information
Carrier: NEW CINGULAR WRLS DC
Carrier City: MANHATTAN
Carrier State: NY
2:
Personal Information
Name:
Address:
3:
Phone Number:
Phone Type:
Carrier:
Carrier City:
Carrier State:
Name:
Address:
Phone Number:
Phone Type:
Mobile
Carrier Information
OMNIPOINT COMM NY
NEW YORK CITY ZONE 01
NY
Carrier Information
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043309
CONFIDENTIAL
SDNY_GM_00189493
EFTA01357024
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