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SDNY_GM_00058512 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0021336 EFTA_00 I 69072 EFTA01296294 Page 2 SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 1995-1997 DOBs Reported DOBs: Possible E-Mail Addresses Others Using SSN - 0
ess SSN Phone DOB 1 Neighbors - 4 records found Name Address Phone Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones -1 records found 1: I Information Name: Address: For internal use only SDNY_GM_00058517 CONFIDENTIAL - PURSUANT TO FED. R.COFilf IDENTIAL DB-SDN
RICHARD 3: KAHN, RICHARD C JR 4: KAHN, RICHARD C 5: KAHN, RICHARD C SR 6: KAHN. RICHARD CHARLES 7: KHAN, RICHARD C SSNs Summary No. SSN State Iss. County Phone PARK Gender Date Iss. Warnings For internal use only LexID(sm) 001296139875 SDNY_GM_00057237 CONFIDENTIAL - PURSUANT TO FED.
E ig FENCE MASTER KAHN, RICHARD OWNER 451-5140(XX High FENCE MASTER KAHN. RICHARD FINANCE EXECUTIVE gn Criminal Filings - 0 records found Cellular & Alternate Phones -1 records found 1: Personal Information Name: KAHN. RICHARD Address: Phone Number: Phone Type: LN 041-2734 Carrier Information Carrier: AERIA
ons 1: KELLERHALES, ERICKA A 2: KELLERHALLS. ERIKA A 3: KELLERHALS, E A 4: KELLERHALS. ERIKA 5: KELLERHALS. ERIKA A SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 -XXXX New York Possible E-Mail Addresses Others Using SSN - 2 records found #
BERTS P.0 Name: KELLERHALS, ERIKAA Address: PO BOX 6347 OMAS, VI 00804-6347 SSN: Phone: Confidence: Medium Criminal Filings - 0 records found Cellular & Alternate Phones -1 records found 1: Personal Information Name: KELLERHALS, ERIKA Address: NY Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW
Entities connected to both State Iss and Cellular & Alternate Phones -1
Date Iss
ORGANIZATION
LexisNexis
ORGANIZATIONReed Elsevier Inc.
ORGANIZATION
Department of Justice
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONHistorical Person Locator
ORGANIZATION
Jeffrey Epstein
PERSON
George W. Bush
PERSONTHOMAS COUNTY
LOCATION
St Thomas
LOCATIONGeographical Region
LOCATIONCriminal Filings - 0
ORGANIZATION
Abraham Lincoln
PERSON
Bradley Edwards
PERSONWRLS GA
ORGANIZATION
Prince Andrew
PERSONSmattlinx
LOCATIONEmployment Locator - 0
ORGANIZATIONNY MVR
ORGANIZATION
Prince Charles
PERSON