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efta-efta01363314DOJ Data Set 10Correspondence

EFTA Document EFTA01363314

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DOJ Data Set 10
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efta-efta01363314
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 7 Registration Information Original Registration Date: 1/30/2002 Registration Date: 1/30/2002 Registration Expiration Date: 1/29/2004 Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Volkswagen Model: Passat Series: GLS Body Style: Sedan 4 Door Weight: 3196 Plate Information 2: NY MVR License Plate Type: License Plate Number: Plate State: ource Information Data Source: GOVERNMENTAL Vehicle Information VIN: VVVWPD63B42P171962 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2002 Make: Volkswagen Model: Passat Series: as Body Style: Sedan 4 Door Weight: 3196 Owner Information Name: KELLERHALS. ERIKA A DOB: Address: Lienholder Information Name: CHASE MANHATTAN BANKUSA NA Address: PO BOX 5210 NEW HYDE PARK, NY 11042-5210 NASSAU COUNTY Title Information Title Transfer Date: 3/6/2002 Title Issue Date: 3/6/2002 Source Information Data Source: GOVERNMENTAL 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 - 10 records found 1st Degree: 6. 2nd Degree: 4 No. Full Name Address/Phone 1. KELLERHALS, ENER 184 JORALEMON ST For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053270 CONFIDENTIAL SDNY_GM_00199454 EFTA01363314

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