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efta-efta01387477DOJ Data Set 10CorrespondenceEFTA Document EFTA01387477
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DOJ Data Set 10
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efta-efta01387477
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%General Information Indicator. These symbols inform you that additional information is
provided.
iThe most recent telephone listing as reported by the EDA source.
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as
definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary
of State documents. the following data is for information purposes only and is not an official record. Certified copies may
be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright® 2018 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
LEGAL RESULTS:
Court Cases:
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For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090202
CONFIDENTIAL
SDNY_GM_00236386
EFTA01387477
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