Case File
efta-efta01358833DOJ Data Set 10CorrespondenceEFTA Document EFTA01358833
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01358833
Pages
0
Persons
0
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Page 6
None Listed
Other Associates
None Listed
11:
Address
Dates
Phone
2005 - 2008
WESTCHESTER COUNTY
Census Data for Geographical Region
Median Head of Household Age: 39
Median Income: $233,978
Median Home Value: $1.000.000
Median Education: 16 years
Household Members
None Listed
Other Associates
None Listed
12:
Address
Dates
Phone
6/2000 - 10/2006
NEW YORK COUNTY
Household Members
None Listed
Other Associates
None Listed
13:
Address
Dates
Phone
6/2003 - 6/2005
WESTCHESTER COUNTY
Census Data for Geographical Region
Median Head of Household Age: 39
Median Income: $233,978
Median Home Value: $1.000.000
Median Education: 16 years
Household Members
None Listed
Other Associates
None Listed
14:
Address
Dates
Phone
4/2002 - 4/2002
WESTCHESTER COUNTY
Census Data for Geographical Region
Median Head of Household Age: 39
Median Income: $233,978
Median Home Value: $1,000.000
Median Education: 16 years
Household Members
None Listed
Other Associates
None Listed
15:
Address
Dates
Phone
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0046780
CONFIDENTIAL
SDNY_GM_00192964
EFTA01358833
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