Case File
efta-efta01372106DOJ Data Set 10CorrespondenceEFTA Document EFTA01372106
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01372106
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 2
Full Name
KAHN. RICHARD DANIEL
Address
County
Phone
1365 YORK AVE APT 15C
NEW YORK
NEW YORK, NY 10021.4050
NEW YORK COUNTY
ADDITIONAL PERSONAL INFORMATION
SSN
DOB
Gender
LexID(sm)
001296578256
Subject Summary
Name Variations
t
KAHN, R
2:
KAHN, RICHARD
3:
KAHN, RICHARD D
4:
KAHN, RICHARD DANIEL
5:
KAHO, RICHARD D
SSNs Summary
No. SSN
1.
DOBs
Reported DOBs:
State is.
Date Iss.
Warnings
Most frequent SS
'
to subject:
New York
Possible E-Mail Addresses
Others Using SSN - 0 records found
Address Summary - 16 records found
No.
1
2
3.
4
5
6:
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0065710
CONFIDENTIAL
SDNY_GM_002 11894
EFTA01372106
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
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0p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
4p
DOJ Data Set 11OtherUnknown
EFTA02489202
1p
DOJ Data Set 10OtherUnknown
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1p
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