EFTA01359429 DataSet-10

EFTA01359429.pdf

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        No. Full Name               Address                  SSN      Phone   DOB
            MARILYNKAYEHARRA,
            MARILYN LHARRA, KAYE
            MARILYNKAYE, MARILYN
            LKAYE, M LHARRA
            MARILYNKAYE, HARRA

        10:

        11:   PURDY, THOMAS
              JOSEPHJPURDY,
              THOMASTHOMAS,
              PURDYPURDY, TPURDY,
              TOM

        12:   MAXWELL, GHISLAINE
              NOELLEMAXWELL,
              GHISLANE N

                                              For internal use only

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                      DB-SDNY-0047508
CONFIDENTIAL                                                                        SDNY GM_00193892
                                                                                        EFTA01359429

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EFTA01359429

Dataset

DataSet-10

Type

document

Pages

1

EFTA01359429.pdf

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