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of State documents, the following data is for information purposes only and is not an official record. Certified copies may
be obtained from that individual states Department of State.
Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright@ 2017 LexisNexis. a division of Reed Elsevier Inc. All rights reserved.
2 OF 2 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2017 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Dater 1/27/2017
Report processed by:
DEUTSCHE BANK AGII
Full Name Address County Phone
HUDSON None Listed
ADDITIONAL PERSONAL INFORMATION
SSN DOB Gender LexID sm
Subject Summary
Name
1.
Others Using SSN - 0 records found
Address Summary - 1 records found
No. Address
1.
Address Details
Dates Phone
3/2013 - 12/2013
Census Data for Geographical R ion
Household Members
None Listed
Other Associates
None Listed
Voter Registrations - 0 records found
Driver Licenses - 0 records found
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043263
CONFIDENTIAL SDNY_GM_00189447
EFTA01356981
ℹ️ Document Details
SHA-256
d6a6a1f95e3b99bff02699de4105cef1b98bb8119468c65b2637a1123aa1c21e
Bates Number
EFTA01356981
Dataset
DataSet-10
Document Type
document
Pages
1
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