EFTA01371336.pdf

DataSet-10 1 page 102 words document

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📄 Extracted Text (102 words)

Page 2

         Full Name                                                   County        Phone
         KAHN. RICHARD DANIEL                                        NEW YORK

         ADDITIONAL PERSONAL INFORMATION
                                  DOB                         Gender               LexID(sm)
                                                                                   001296578256
                                  (Age 44)
        Subject Summary
        Name Variations
         1:   KAHN, R
         2:   KAHN, RICHARD
         3:   KAHN, RICHARD D
         4:   KAHN, RICHARD DANIEL
         5:   KAHO, RICHARD D

        SSNs Summary
         No. SSN                State Iss.              Date Iss.      Warnings
                                        Most frequent SSN attributed to subject:
         1:                     New York

        DOBs
         Reported DOBs:

        Possible E-Mail Addresses

           ers sing        recor s ound
        Address Summary - 16 records found
         No. Address
         1

         2

         3.

         4

         S

         6:

                                                 For internal use only

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                    DB-SDNY-0064660
CONFIDENTIAL                                                                                      SDNY_GM_00210844
                                                                                                      EFTA01371336

ℹ️ Document Details

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2cb7600ba6018f887901061afe2ffa5a9d09d9b307106cc1cf49711a5f67f9d4

Bates Number

EFTA01371336

Dataset

DataSet-10

Document Type

document

Pages

1

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