EFTA01378400.pdf

Page 8 No. Full Name Address/Phone Sources - 35 records found All Sources 35 Source Document(s) Driver Licenses 1 Source Document(s) Historical Person Locator 16 Source Document(s) Motor Vehicle Registrations 2 Source Document(s) Person Locator 1 3 Source Document(s) Person Locator 2 4 Source Document(s) Person Locator 4 1 Source Documents) Phone 2 Source Document(s) Tax Assessor Records 5 Source Document(s) Voter Registrations 1 Source Document(s) Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally not free from defect This system should not be relied upon as definitively accurate. Before relying on any data this system supplies. it should be independently verified. For Secretary 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 state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 2014 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. 2 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2014 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/14/2014 Report processed by: DEUTSCHE BANK AGII Cotrin i Phone ADDITIONAL PERSONAL INFORMATION DOB Gender LexID sm Female Subject Summary • SSNs Summary No. SSN State Iss. Date Iss. Warnings For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075577 CONFIDENTIAL SDNY_GM_00221761 EFTA01378400