Case File
efta-efta01363314DOJ Data Set 10CorrespondenceEFTA Document EFTA01363314
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01363314
Pages
0
Persons
0
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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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