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EFTA Document EFTA01363408EFTA Document EFTA01363410
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sd-10-EFTA01363409Dept. of JusticeOther

EFTA Document EFTA01363409

Page 1 D&B: Not Required LEGAL RESULTS: Court Cases: *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY An Plaintiff: DOKHANI HAMID Defendant: LANG CAROLINE Filing Date: 10/9/1998 Case Number: DC98370595 Court: MUNICIPAL - SANTA CLARA Filing Type: MUNICIPAL CIVIL Case Type: MOTOR VEHICLE County: SANTA CLARA State: CALIFORNIA For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053401 CONFIDENTIAL SDNY_GM_00199585 EFTA01363409

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sd-10-EFTA01363409
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Page 1 D&B: Not Required LEGAL RESULTS: Court Cases: *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY An Plaintiff: DOKHANI HAMID Defendant: LANG CAROLINE Filing Date: 10/9/1998 Case Number: DC98370595 Court: MUNICIPAL - SANTA CLARA Filing Type: MUNICIPAL CIVIL Case Type: MOTOR VEHICLE County: SANTA CLARA State: CALIFORNIA For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053401 CONFIDENTIAL SDNY_GM_00199585 EFTA01363409

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Page 1 D&B: Not Required LEGAL RESULTS: Court Cases: *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY An Plaintiff: DOKHANI HAMID Defendant: LANG CAROLINE Filing Date: 10/9/1998 Case Number: DC98370595 Court: MUNICIPAL - SANTA CLARA Filing Type: MUNICIPAL CIVIL Case Type: MOTOR VEHICLE County: SANTA CLARA State: CALIFORNIA For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053401 CONFIDENTIAL SDNY_GM_00199585 EFTA01363409

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