EFTA01378415 DataSet-10

EFTA01378415.pdf

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Page I

        No. Full Name                 Address                  SSN      Phone   DOB

        9:    EPSTEIN,
              PAULAEPSTEIN. PAULINE

        10:   GALINDO, CIMBERLY
              ANNFOLEY. CIMBERLY
              ANNSCHINNERER,
              CIMBERLY AESPINOSA,
              CIMBERLY ANNGALINDO.
              KIMBERLY
              AGALINDOFOLEY,
              CIMBERLY AESPINOA.
              CIMBERLY AGALINDO
              FOLEY, CIMBERLY

        11:   FONTANILLA, ROSALYN
              SFONTANILIA, ROSALYN
              SFONTANELLA, ROSALYN

        12:   FONTANILLA, LUCIANO
              APONTANILLA, LUCIANO

                                                For internal use only

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                        DB-SDNY-0075594
CONFIDENTIAL                                                                          SDNY_GM_00221778
                                                                                          EFTA01378415

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ac12f50f077f3dcc94456242651e9497059e88bfd6b46a83ee81f819db3220d3

Bates Number

EFTA01378415

Dataset

DataSet-10

Type

document

Pages

1

EFTA01378415.pdf

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