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ssued in SSN: DOB: between 1995-1997 Possible AKA: KAHN, GABRIELLE SSN: DOB: Possible AKA: KAHN, GABRIELLE SSN: DOB: Possible AKA: KAHN, GABRIELLE EVE SSN: DOB: * Match with one of the subject's addresses Date Range Address Phone # 10/09/2018 - 11/07/2018 07/20/2018 - 07/20/2018 Page 39 of
n MI between 1934-1951 08/01/2018 " ALERT'* A death claim for this SSN was filed in 08/01/2018 Degree of Separation: DOB: Possible AKA: KAHN, IRWIN A SSN: DOB: Possible AKA: KAHN, IRWIN A SSN: DOB: CONFIDENTIAL 1 SDNY_GM_00005B78 Page 37 of 45 EF1'A_00119941 EFTA01265877 Individual
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Page 14 No. Full Name DOB:11/1969 (Age: 47) 5. KAHN, IRENE L • AKA NUGENT, KAHN IRENE 6. KAHN. IRWIN A • AKA KAHN. IRWIN A 7. KAHN. GABRIELLE EVE 8. KAHN, IRWIN GRANTEE Address/Phone For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064672 CONFIDENTIAL SDNY_G
Page 14 No. Full Name DOB:11/1969 (Age: 47) 5. KAHN, IRENE L • AKA NUGENT, KAHN IRENE 6. KAHN. IRWIN A • AKA KAHN. IRWIN A 7. KAHN. GABRIELLE EVE 8. KAHN, IRWIN GRANTEE Address/Phone For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CR
2 mentions1 same-page
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Page 14 No. Full Name Address/Phone 5 KAHN. IRENE L • AKA NUGENT. KAHN IRENE 6. KAHN. IRWIN A • AKA KAHN. IRWIN A 7. KAHN. GABRIELLE EVE 8. KAHN, IRWIN GRANTEE For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065722 CONFIDENTIAL SDNY_GM_00211906 EFT
Page 14 No. Full Name Address/Phone 5 KAHN. IRENE L • AKA NUGENT. KAHN IRENE 6. KAHN. IRWIN A • AKA KAHN. IRWIN A 7. KAHN. GABRIELLE EVE 8. KAHN, IRWIN GRANTEE For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB
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Entities connected to both GABRIELLE EVE and IRWIN
