Case File
efta-efta01363187DOJ Data Set 10CorrespondenceEFTA Document EFTA01363187
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DOJ Data Set 10
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efta-efta01363187
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Page 2
Worldbase, 11/30/2013, THE RELATED COMPANIES LP
Full Name
Address
County
Phone
ADDITIONAL PERSONAL INFORMATION
SSN
DOB
Gender
Subject Summary
Naml
1.
2
3
SSNs Summary
No. SSN
DOBs
Re
rt
DOBs:
State Iss.
Date Iss.
Warnings
Most fr • uent SSN attributed to subject:
LexID(sm)
Others Using SSN - 1 records found
#
Full Name
SSN
DOB
Address Summary - 19 records found
No.
1
2
3
4
5:
6:
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0053092
CONFIDENTIAL
SDNY_GM_001 99276
EFTA01363187
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