Case File
sd-10-EFTA01340319Dept. of JusticeOtherEFTA Document EFTA01340319
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01340319
Pages
3
Persons
0
Integrity
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Summary
11/22/21. 12:46 PM CLEAR Search Type: Phone Reference: Source: Phone Record Detail Business Name: MC NAMARA MICHAEL Address/Phone 9 New York NY 10009 0 MANHATTAN, NY 10007 Phone Expand the result group to view more detailed information from this source Source: Phone Record Detail Name: SCOTTO, CHRISTIN Address/Phone New York NY 10009 Phone Expand the result group to view more detailed information from this source Source: Bank Account Header Records Name: MCNAMARA KEVIN N Pho
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
11/22/21. 12:46 PM
CLEAR
Search Type: Phone
Reference:
Business Name: MC NAMARA MICHAEL
Address/Phone
9
New York NY 10009
0
MANHATTAN, NY 10007
Phone
Expand the result group to view more detailed information from this source
Name: SCOTTO, CHRISTIN
Address/Phone
New York NY 10009
Phone
Expand the result group to view more detailed information from this source
Name: MCNAMARA KEVIN N
Phone:
Ad
NEW YORK NY 10128-4088
Expand the result group to view more detailed information from this source
Most Current Information
Name: SCOTTO CHRISTIN
Phon
Line
s:Active wireless
Ported: N
Operating Company
SDNY GM 02775066
https://cleatthamsonreuters.corntecldianproduclId.RFISreauth.1rue8signontoken=l12221114541084869ec2345456db483feZ6113c16e4c#srchralts:qui...
1/3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EF1'A_00261706
EFTA01340319
11/22/21. 12:46 PM
Name: New Cingular Wireless PCS LLC - DC
Affiliat
Phone:
Fax:
Operating Company Contact
Contact Name: AT&T Wireless National Compliance Center
Contact Address:
N Palm Reach FL 11408
CLEAR
In addition, the prior Operating Company Detail below may be from any previous Operating Company, not
necessarily from the one immediately before the number was ported to the current Operating Company.
Historical Information
Name: Mena= _Karnali
Line Status: Active wireless
Listing Type: Residential Listing
Non-Published: N
Address Type: Multi-dwelling residential or office building
Address
New York, NY IOW;
Operating Company
Name: New quids,- Wireless PCS LLC - DC
Affiliated To:
i less
Phon
Fax:
Operating Company Contact
Contact Name: AT&T Wireless National Compliance Center
Contact Address:
N. Palm Beach FL 33408
Expand the result group to view more detailed information from this source
Name: MCNAMARA MICHAEL
Address/Phone
New York NY 10009
MANHATTAN, NY 10007
SDNY GM 02775067
https:/kleathomsanreuters.camfeckllartmcluald.RFI&reauthmtruellsignwtoken=112221114541084869er-234545661:483fet76(1316e4aarchralts:qui... 2/3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EF1'A_00261707
EFTA01340320
11122/21. 12:46 PM
Phone: ■
CLEAR
Expand the result group to view more detailed information from this source
Name: MCNAMARA M
Address/Phone
New York NY 10009
MANHATTAN, NY 10007
Phon
Expand the result group to view more detailed information from this source
Business Name: FNIF CONST1T TIN!{
Ad
ew or
9
MANHATTAN NY 10007
Phone:
Expand the result group to view more detailed information from this source
SDNY GM 02775068
https://clear.thamscoreuters.ccateddfanproductld=RFlareauthmtruellsigncotoken=11222111454108486940345456db483feall3cT6e4c4archrsIts:qui...
3/3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EF1'A_00261708
EFTA01340321
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