Case File
efta-efta01363380DOJ Data Set 10CorrespondenceEFTA Document EFTA01363380
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01363380
Pages
0
Persons
0
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Page 2
Worldbase, 11/30/2013, THE RELATED COMPANIES LP
Subject Summary
Name Variations
1
Others Using SSN - 0 records found
Address Summary - 1 records found
No. Address
1.
Address Details
1:
Address
Dates
Phone
Census Data for Geographical Region
Median Head of Household Age: 62
Median Income: 6142.803
Median Home Value: $829:082
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
Voter Registrations - 0 records found
Driver Licenses - 0 records found
Professional Licenses - 0 records found
Health Care Providers - 0 records found
Health Care Sanctions - 0 records found
Pilot Licenses - 0 records found
Sport Licenses - 0 records found
Real Property - 0 records found
Motor Vehicle Registrations - 0 records found
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 - 5 records found
1st Degree: 1 2nd Degree: 4
No.
Full Name
1.
1.A.
Address/Phone
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053366
CONFIDENTIAL
SDNY_GM_00199550
EFTA01363380
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