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EFTA Document EFTA01387827EFTA Document EFTA01387829
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sd-10-EFTA01387828Dept. of JusticeOther

EFTA Document EFTA01387828

Page 51 No. Full Name 15: MAXWELL. GHISLAINE NOELLE MAXWELL. GHISLANE N 16: MORRISON. LARRY EUGENE Address SSN Phone DOB 9512 NE LA TIERRA CT ALBUQUERQUE. NM 87113 9445 BENT RD NE ALBUQUERQUE. NM 87109-6384 107 CAMINO CABO SANTA FE, NM 87508-2278 1226 N HAYWORTH AVE APT 18 WEST HOLLYWOOD, CA 90046-5215 a 11148 COBBLEFIELD RD 301-42-XXXX (561) 798-6544 11/1956 WELLINGTON. FL 33449- 8325 5429 ASHERBRAND LN APT A DUBLIN, OH 43017-4454 13268 POLO CLUB RD APT A107

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sd-10-EFTA01387828
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Page 51 No. Full Name 15: MAXWELL. GHISLAINE NOELLE MAXWELL. GHISLANE N 16: MORRISON. LARRY EUGENE Address SSN Phone DOB 9512 NE LA TIERRA CT ALBUQUERQUE. NM 87113 9445 BENT RD NE ALBUQUERQUE. NM 87109-6384 107 CAMINO CABO SANTA FE, NM 87508-2278 1226 N HAYWORTH AVE APT 18 WEST HOLLYWOOD, CA 90046-5215 a 11148 COBBLEFIELD RD 301-42-XXXX (561) 798-6544 11/1956 WELLINGTON. FL 33449- 8325 5429 ASHERBRAND LN APT A DUBLIN, OH 43017-4454 13268 POLO CLUB RD APT A107

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 51 No. Full Name 15: MAXWELL. GHISLAINE NOELLE MAXWELL. GHISLANE N 16: MORRISON. LARRY EUGENE Address SSN Phone DOB 9512 NE LA TIERRA CT ALBUQUERQUE. NM 87113 9445 BENT RD NE ALBUQUERQUE. NM 87109-6384 107 CAMINO CABO SANTA FE, NM 87508-2278 1226 N HAYWORTH AVE APT 18 WEST HOLLYWOOD, CA 90046-5215 a 11148 COBBLEFIELD RD 301-42-XXXX (561) 798-6544 11/1956 WELLINGTON. FL 33449- 8325 5429 ASHERBRAND LN APT A DUBLIN, OH 43017-4454 13268 POLO CLUB RD APT A107 WELLINGTON, FL 33414- 3223 6286 WORSHAM WAY DUBLIN, OH 43016.8794 3232 KELLINGSWORTH WAY DUBLIN, OH 43017-1714 17: PISACK, SUE ANNA 345E 80TH ST APT 6A 148.62-XXXX (212) 879-6141 3/1966 PISACK. S NEW YORK. NY 10075- PISACK, SUE-ANN A 0688 For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090992 CONFIDENTIAL SDNY_GM_00237176 EFTA01387828

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Phone(212) 879-6141
Phone(561) 798-6544
Phone508-2278

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