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EFTA Document EFTA01360386EFTA Document EFTA01360388
Case File
sd-10-EFTA01360387Dept. of JusticeOther

EFTA Document EFTA01360387

Page 2 2 SSNs Summary No. SSN State Iss. Date Iss. Warnings Most fre. uent SSN attributed to subject: DOBs Reported DOBs: SSes Address Summary - 10 records found No. Address 1 2 3 4 5 6 8 9: 10: Address Details 1: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048705 CONFIDENTIAL SDNY GM_00194889 EFTA01360387

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Dept. of Justice
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sd-10-EFTA01360387
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Summary

Page 2 2 SSNs Summary No. SSN State Iss. Date Iss. Warnings Most fre. uent SSN attributed to subject: DOBs Reported DOBs: SSes Address Summary - 10 records found No. Address 1 2 3 4 5 6 8 9: 10: Address Details 1: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048705 CONFIDENTIAL SDNY GM_00194889 EFTA01360387

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 2 2 SSNs Summary No. SSN State Iss. Date Iss. Warnings Most fre. uent SSN attributed to subject: DOBs Reported DOBs: SSes Address Summary - 10 records found No. Address 1 2 3 4 5 6 8 9: 10: Address Details 1: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048705 CONFIDENTIAL SDNY GM_00194889 EFTA01360387

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