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te: FLORIDA Expiration Date: 06/24/2008 Vin: Make Model: HYUNDAI ELANTRA Decoded Vin: HYUNDAI ELANTRA GLS/GT SEDAN 4OR Year: 2005 Origin: S KOREA Cid CC: 121 Base Price: $13,299 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 102.70" Number
ocument Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 00414217000007400 Legal Desc: 1914.
2 mentions1 same-page
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State: FLORIDA Expiration Date: 09/08/2006 Vin: Make Model: CHEVROLET AVEO - Decoded Vin: CHEVROLET AVEO LS SEDAN 4DR Year: 2004 Origin: S KOREA Cid CC: 098 Base Price: $12,045 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Belts: ACTIVE Air Bags: BOTH Wheel Base: 97.60" Number o
ocument Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price: Loan Amount
2 mentions1 same-page
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ion State: FLORIDA Expiration Date: 09108/2006 Vin: Make Model: CHEVROLET AVE° Decoded Vin: CHEVROLET AVEO LS SEDAN 4DR Year: 2004 Origin: S KOREA Cid CC: 098 Base Price: $12,045 Cylinders: 4 Carburetor: FUEL INJ Fuel: GAS Bolts: ACTIVE Air Bags: BOTH Wheel Base: 97.60" Number o
ocument Type: Refinance: Lender: Title Co.: Situs Address: Seller Address: Buyer(s): Buyer Address: $160,000 09/22/1999 MORTGAGE DEED YES FIDELITY FSB/FL SUN TITLE PEMBROKE PINES, FL 33024 Florida Deed Transfer Records - Coun Parcel Number: Legal Desc: Sale Price: Loan Amount: Contract Date:
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Mutual Connections (34)
Entities connected to both South Korea and FIDELITY FSB
Jeffrey Epstein
PERSON49 w/ South·3 w/ FIDELITY
George W. Bush
PERSON45 w/ South·2 w/ FIDELITY
Department of Justice
ORGANIZATION38 w/ South·2 w/ FIDELITY
LB
Leon Black
PERSON31 w/ South·2 w/ FIDELITY
Oregon
LOCATION21 w/ South·2 w/ FIDELITY
FBI
ORGANIZATION19 w/ South·2 w/ FIDELITY
Eric Holder
PERSON14 w/ South·3 w/ FIDELITY
TOYOTA
ORGANIZATION8 w/ South·3 w/ FIDELITY
EQUIFAX INC.
ORGANIZATION8 w/ South·3 w/ FIDELITY
West Palm Beach
LOCATION8 w/ South·2 w/ FIDELITY
Honda
ORGANIZATION8 w/ South·2 w/ FIDELITY
Department of Highway Safety & Motor Vehicles
ORGANIZATION7 w/ South·3 w/ FIDELITY
CHEVROLET
ORGANIZATION8 w/ South·2 w/ FIDELITY
Palm Beach
LOCATION7 w/ South·3 w/ FIDELITY
MapQuest
ORGANIZATION5 w/ South·3 w/ FIDELITY
Loxahatchee
LOCATION5 w/ South·3 w/ FIDELITY
CHRYSLER
ORGANIZATION6 w/ South·2 w/ FIDELITY
Florida Deed Transfer Records - County
ORGANIZATION6 w/ South·2 w/ FIDELITY
Possible Property Owners of Subject's
ORGANIZATION5 w/ South·3 w/ FIDELITY
Watercraft - USCG
ORGANIZATION5 w/ South·3 w/ FIDELITY