EFTA01378414 DataSet-10

EFTA01378414.pdf

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        No. Full Name               Address                  SSN      Phone   DOB

        6:   COWLES, STORY
             AUSTINCOWLES STORY.
             ASTORY,
             COWLESAUSTIN
             COWLES. STORY

        7:   DELACRUZ, MERWIN
             MCRUZ. MERWIN MCRUZ.
             MERWIN DELADELA,
             MERWIN MDELA CRUZ.
             MERWIN MMERWIN,
             DELACRUZ

        8:   EPSTEIN, JEFFREY       6100 RED HOOK OTRS                        1/1953
             EEPSTEIN. JEFFERY      STE B-3
             EEPSTEIN.              ST THOMAS. VI 00802-
             JERRERYEPSTEIN.        1348
             JEPSTIEN,
             JEFFERYEPTSTEIN.       9 E 71ST ST
             JEFFERY                NEW YORK. NY 10021-
                                    4102

                                    49 ZORRO RANCH RD C
                                    STANLEY, NM 87056-9743

                                              For internal use only

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                         DB-SDNY-0075593
CONFIDENTIAL                                                                           SDNY_GM_00221777
                                                                                           EFTA01378414

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9ea8e5bbb397413bbe7ffba0caa592a559acc1be80c803db26bbcf29b622d0e0

Bates Number

EFTA01378414

Dataset

DataSet-10

Type

document

Pages

EFTA01378414.pdf

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