Case File
efta-efta01357051DOJ Data Set 10CorrespondenceEFTA Document EFTA01357051
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DOJ Data Set 10
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efta-efta01357051
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Page 21
Worldbase, 11/30/2013, THE RELATED COMPANIES LP
No.
Full Name
• MA BERTKE, S
• AKA BERTICE, SCOTT O
SSN
DOB
(Age P
M
6.
HAMBLIN. NORMA JANE
• AKA HAMBLIN. JANE N
• AKA NORMA, J HAMBLIN
SSN.
DOB
(Age
7
HAMBLIN, CARLOS E
• AKA HAMBLIN, CARLOS EDDY
• MA MAMBLIN. CARLOS E
• AKA HAMBLIN, CARLOS E
• AKA HAMBLIN, CARLOS EDDIE
SSN:
DOB:
(Age:r
8.
HAMBLIN, MARK W
• AKA HAMBLIN, MARK E
• AKA HAMBHIN. MARK
SSN:r
DOB:
Address/Phone
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043346
CONFIDENTIAL
SDNY_GM_00189530
EFTA01357051
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