Case File
efta-efta01360387DOJ Data Set 10CorrespondenceEFTA Document EFTA01360387
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01360387
Pages
0
Persons
0
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Page 2
2
SSNs Summary
No. SSN
State Iss.
Date Iss.
Warnings
Most fre. uent SSN attributed to subject:
DOBs
Reported DOBs:
SSes
Address Summary - 10 records found
No. Address
1
2
3
4
5
6
8
9:
10:
Address Details
1:
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048705
CONFIDENTIAL
SDNY GM_00194889
EFTA01360387
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