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EFTA Document EFTA01363857EFTA Document EFTA01363859
Case File
sd-10-EFTA01363858Dept. of JusticeOther

EFTA Document EFTA01363858

Page 12 Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: Boats - 0 records found Aircraft - 0 records found Bankruptcy Information - 0 Judgments/Liens - 1 record 1: NY Judgments and Liens Filings PASSENGER CAR/LIGHT TRUCK 2002 Land Rover Range ROVER HSE 4 Dr Wagon Sport Utility 4960 Plate Information Private NY Sri NY Source Information GOVER

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Dept. of Justice
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sd-10-EFTA01363858
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Summary

Page 12 Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: Boats - 0 records found Aircraft - 0 records found Bankruptcy Information - 0 Judgments/Liens - 1 record 1: NY Judgments and Liens Filings PASSENGER CAR/LIGHT TRUCK 2002 Land Rover Range ROVER HSE 4 Dr Wagon Sport Utility 4960 Plate Information Private NY Sri NY Source Information GOVER

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 12 Class: Model Year: Make: Model: Series: Body Style: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: Boats - 0 records found Aircraft - 0 records found Bankruptcy Information - 0 Judgments/Liens - 1 record 1: NY Judgments and Liens Filings PASSENGER CAR/LIGHT TRUCK 2002 Land Rover Range ROVER HSE 4 Dr Wagon Sport Utility 4960 Plate Information Private NY Sri NY Source Information GOVERNMENTAL records found s found Debtor Information Name: KAHN. RICHARD SSN: Address: NEW YORK COUNTY Creditor Information Name: SIBARELF Filing Information Jurisdiction: NY Amount: $1.783 Filing Date: 5/2/2000 Eviction Y Filing 1 Number: Type: CIVIL NEW FILING Agency: CIVIL COURT OF THE CITY OF NEW YORK Agency State: NY Agency County: NEW YORK UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 10 records found For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054253 CONFIDENTIAL SDNY_GM_00200437 EFTA01363858

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