📄 Extracted Text (118 words)
Page 16
No. Full Name Address SSN Phone DOB
ST THOMAS, VI 00802-
1348
Neighbors - 10 records found
92 GREENE ST FRNT 2 NEW YORK, NY 10012-3966
Name Address Phone
LEVIN, KATE D
ROCCO. STEPHEN J
GAVE. PAULINE C
BEASLEY, VANITA E
SOLOMON, JAMES D
WILLEN, NANCY
MIYAZAKI, GO
BURILLO, RENATA
HOWELL. MARTIN
WAQAS, AHMED
BORTNER. JEAN
NOWICKI, STEFAN M
SCOTT, KELLMAN
ORTIGOSA, ANID GOMEZ
LAM. DEREK
Employment - 5 records found
1:
Company Name:
Name:
Title:
Address:
SSN:
Confidence:
2:
Company Name: SIX DESIGNS
Name:
Title: CONTA
Address:
SSN:
Phone:
Confidence:
3:
Company Name: QUANTUM GROUP'S HOLDINGS
Name:
Title:
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075599
CONFIDENTIAL SDNY_GM_00221783
EFTA01378420
ℹ️ Document Details
SHA-256
2fe4cd670f4ac2b09cc9de0d7937be6c468f80e4b3a03f90733facfa9abfb269
Bates Number
EFTA01378420
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0