Case File
efta-efta01357047DOJ Data Set 10CorrespondenceEFTA Document EFTA01357047
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Unknown
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DOJ Data Set 10
Reference
efta-efta01357047
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Page 15
Worldbase, 11/30/2013, THE RELATED COMPANIES LP
Owner Information
Name: SUPINGER, SUSAN M
DOB:
Address:
10: OH MVR
Title Number:
Title Transfer Date:
Title Issue Date:
Data Source:
Title Information
NONE
8/9/1997
8/9/1997
Source Information
GOVERNMENTAL
Registrant Information
Registrant: SUPINGER, SUSAN M
DOB:
Address:
eg
Original Registration Date: 10/16/2012
Registration Date: 9/20/2013
Registration Expiration Date: 10/11/2014
Decal Number: 410FIM77
VIN:
Class:
Model Year:
Make:
Model:
Series:
Body Style:
Color:
License Plate Ty
Previous Plate Numbe
Previous Plate Stat
License Plate Numbe
Plate Stat
11: OH MVR
ormation
ate Information
urce Information
Data Source: GOVERNMENTAL
VIN:
Class:
Model Year:
Make:
Model:
Series:
Body Style:
Color:
I
L
I
ner n rma ion
Name: SUPINGER. SUSAN
DOB:
Address:
Title Information
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043340
CONFIDENTIAL
SDNY_GM_00189524
EFTA01357047
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