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efta-efta01372106DOJ Data Set 10Correspondence

EFTA Document EFTA01372106

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DOJ Data Set 10
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efta-efta01372106
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EFTA Disclosure
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

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