EFTA01357024.pdf

Page 13 3: Company Name: Name: Address: SSN: Phone: Confidence: High 4: Company Name: Name: Title: FOUNDER Address: SSN: Phone: Confidence: Medium 5: Company Name: Name: Title: CONTACT Address: SSN: Phone: Confidence: High Criminal Filings - 0 records found Cellular & Alternate Phones - 4 records found 1: Name: Address: Phone Number: Phone Type: bile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: MANHATTAN Carrier State: NY 2: Personal Information Name: Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: OMNIPOINT COMM NY Carrier City: NEW YORK CITY ZONE 01 Carrier State: NY 3: Name: Address: Phone Number: Phone Type: Carrier Information For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043309 CONFIDENTIAL SDNY_GM_00189493 EFTA01357024