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Case File
efta-efta01363378DOJ Data Set 10Correspondence

EFTA Document EFTA01363378

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01363378
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0
Persons
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 2 DEUTSCHE BANK ACV MIS Address County Phone NEW YORK None Listed ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Subject Summary Nam DOBs Reported DOBs: Possible E-Mail Addresses ers sing - 0 records found Address Summary - 1 records found No. 1. Le ar.I m n Address Details 1: ress Dates Phone ensus r a or rap ca egion Median Head of Household Age: 57 Median Income: $0 Median Home Value: $0 Median Education: 6 years rs Other Associates None Listed Voter Registrations - 3 records found 1: New York Voter Registration Re istrant Information Name: Residential Address: Date of Birth: Gender: oter n ormation For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053361 CONFIDENTIAL SDNY_GM_00199545 EFTA01363378

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SWIFT/BICDEUTSCHE
SWIFT/BICINFORMATION

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