EFTA01363372.pdf

Page 4 Potential Relatives - 0 records found Business Associates - 0 records found Person Associates - 0 records found lot • Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones -1 records found 1: Personal Information Name: Address: Phone Number: Phone Type: Carrier Information Carrier: OMNIPOINT COMM NY Carrier City: NEW YORK CITY ZONE 01 Carrier State: NY Sources - 17 records found All Sources 17 Source Document(s) Historical Person Locator 1 Source Document(s) Person Locator 1 1 Source Document(s) Phone 12 Source Document(s) PhonesPlus Records 1 Source Document(s) Utility Locator 2 Source Document(s) For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053350 CONFIDENTIAL SDNY_GM_00199534 EFTA01363372