Case File
efta-efta01357000DOJ Data Set 10CorrespondenceEFTA Document EFTA01357000
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01357000
Pages
0
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 17
Model Year: 2004
Make: Honda
Model: Civic
Series: LX
Body Style: Sedan 4 Door
Color: Beige
Weight: 2542
Name:
DOB:
Address:
Lienholder Information
Name: FIRST CHOICE CREDIT UNION
Address: 1055 S CONGRESS AVE
WEST PALM BEACH. FL 33406-5195
PALM BEACH COUNTY
Title Information
Title Number: 0089430599
Title Transfer Date: 9/11/2007
Title Issue Date: 9/11/2007
Source Information
Data Source: GOVERNMENTAL
Boats - 0 records found
Aircraft - 0 records found
Bankruptcy Information - 0 records found
Judgments/Liens - 0 records found
UCC Liens - 0 records found
Fictitious Businesses - 0 records found
Notice Of Defaults - 0 records found
Potential Relatives - 5 records found
1st Degree: 4. 2nd Degree: 1
No.
Full Name
Address/Phone
1
1.A
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043283
CONFIDENTIAL
SDNY_GM_00189467
EFTA01357000
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
406-5195Phone
9430599SWIFT/BIC
CONGRESSForum Discussions
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