EFTA01357034
EFTA01357035 DataSet-10
EFTA01357036

EFTA01357035.pdf

DataSet-10 1 page 192 words document
P22 P23 P20 D4 P18
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Page 3 Household Members None Listed Other Associates 3: Address Dates Phone NEW YORK. NY NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 42 Median Income: $100,442 Median Home Value: 51.000.000 Median Education: 16 years Household Members None Listed Other Associates Voter Registrations - 0 records found Driver Licenses - 0 records found Professional Licenses - 0 records found Health Care Providers - 0 records found Health Care Sanctions - 0 records found Pilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 0 records found Motor Vehicle Registrations - 0 records found Boats - 0 records found Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UCC Liens - 0 records found Fictitious Businesses - 0 records found Notice Of Defaults - 0 records found Potential Relatives - 0 records found Business Associates - 0 records found Person Associates -1 records found No. Full Name Address SSN Phone DOB Neighbors - 9 records found Name Address Phone For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043321 CONFIDENTIAL SDNY_GM_00189505 EFTA01357035
ℹ️ Document Details
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909e345472758ebf13726aef22067dd8b5162c3399821e25d4114b5184245756
Bates Number
EFTA01357035
Dataset
DataSet-10
Document Type
document
Pages
1

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