Case File
efta-efta01357035DOJ Data Set 10CorrespondenceEFTA Document EFTA01357035
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Unknown
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DOJ Data Set 10
Reference
efta-efta01357035
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Page 3
Household Members
None Listed
Other Associates
3:
Address
Dates
Phone
NEW YORK. NY
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age: 42
Median Income: $100,442
Median Home Value: 51.000.000
Median Education: 16 years
Household Members
None Listed
Other Associates
Voter Registrations - 0 records found
Driver Licenses - 0 records found
Professional Licenses - 0 records found
Health Care Providers - 0 records found
Health Care Sanctions - 0 records found
Pilot Licenses - 0 records found
Sport Licenses - 0 records found
Real Property - 0 records found
Motor Vehicle Registrations - 0 records found
Boats - 0 records found
Aircraft - 0 records found
Bankruptcy Information - 0 records found
Judgments/Liens - 0 records found
UCC Liens - 0 records found
Fictitious Businesses - 0 records found
Notice Of Defaults - 0 records found
Potential Relatives - 0 records found
Business Associates - 0 records found
Person Associates -1 records found
No. Full Name
Address
Neighbors - 9 records found
Name
SSN
Phone
DOB
Address
Phone
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043321
CONFIDENTIAL
SDNY_GM_00189505
EFTA01357035
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