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NYC Agency Seg. Group 3,500.00 20 718463-4702 Work # 0 Cell/Motile Phone Number Citizenship Gross IncomelMonth Cash Deposit Amt/Month #Incoming Wires/Month E NYS Learners Permit NY Permit ID 1 Type um er ID 1 Description Job Identification 504 NYC DHS ID 2 Type ID 2 Number ID 2 Description I
ame Street NS APT! APT! City ST Zip Code EW Type EW FL FL# Employer Name Job Title Seg. Group Work # Relationship to Primary Member Cell/Motile Phone Number Citizenship Gross Income/Month Cash Deposit Amt/Monti ffincoming WireslMonth Email Address Re-Type Email Address (for verification
me Job Title Seg. Group Work # Relationship to Primary Member Cell/Mobile Phone Number Citizenship Gross Income/Month Cash Deposit Amt/Month #Incoming Wires/Month Email Address Re-Type Email Address (for verification) ID 1 Type ID 1 Number ID 1 Description ID 1 Expiration Date ID 2 Type ID 2 Number ID
Street NS APT/ APT! City ST Zip Code EW Type EW BOX BOX# STUDENT Student Employer Name Job. Title Seg. Group Wad( # 1.000.00 2 0 Cell/Motile Phone Number Citizenship Gross Income/Month Cash Deposit Amt/Month #Incoming WireslMonth Email Address Re-Type Email Address (for verification)
liKlabile Phone Number Citizenship State Drivers License Student Seg. Group Work 1.000.00 2 0 Gross Income/Month Cash Deposit Amt/Month #Incoming Wires/Month ID 1 Type ID 1 Number School identification Re-Type Email Address (for verification) NYS 07/27/20 ID 1 Description ID 1 Expiration Date CUNY
ame Street NS APT! APT/ City ST Zip Code EW Type EW FL FL# Employer Name Job Title Seg. Group Work # Relationship to Primary Member Cell/Motile Phone Number Citizenship Gross Income/Month Cash Deposit Amt/Month Ifincoming WireslMonth Email Address Re-Type Email Address (for verification
Entities connected to both #Incoming Wires/Month and Cell/Motile

Eric Holder
PERSON
the Internal Revenue Service
ORGANIZATIONMiddle Initial
LOCATIONYouth Club
ORGANIZATIONCheck Imaging
ORGANIZATIONFasTrack
ORGANIZATION
Brooklyn Branch
LOCATIONByLaws
LOCATIONKHADIJAH IBRAHIM
PERSONCoop City Branch
LOCATION