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OFAC RESULTS
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RUSSIAN
FEDERATION
PCR:
NCA customised Auto-Closed No-Hit 27/01/2017
BIS RESULTS
Negative Media:
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Non-Negative Media:
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DB-SDNY-0043260
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SONY GM_00169444
EFTA01356978
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Page 2
ADDITIONAL PERSONAL INFORMATION
SSN
DOB
Gender
Subject Summary
Name Variations
Others Using SSN - 0 records found
Address Summary - 1 records found
No. Address
Address Details
Voter Registrations - 0 records found
Driver Licenses - 0 records found
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Pilot Licenses - 0 records found
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Real Property - 0 records found
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Boats - 0 records found
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Nei • hbors - 10 records found
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LexID sm
Dates
Phone
10/2014 - 1/2017
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0043261
CONFIDENTIAL
SDNY_GM_00189445
EFTA01356979
--- SOURCE: IMAGES__0025__EFTA01356980.txt ---
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Page 3
Name
Address
Phone
GONZALEZ, OSCAR B
SORIANO, STEVEN
ROSE, KEVIN P
SPICA, MICHELLE D
MARLING. KRISTI KAY
MATTOX, MARK RYAN
AUSTIN. GREGORY
SCOTT, REGINALD C
SAENZ, JOSE K
IRIZARRY, VICTORIA A
RICE, KIMIKO L
MAURUK, SIBEL
SINGH, ABHINENDRA
UYGUN. OMER
MCGUINNESS, DEIRDRE M
CHOI, JAE EUN
OLLUNGA, NATHAN
ARIAS, VANESSA A
MONTAGNA, ANTHONY P
Employment Locator - 0 records found
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Sources - 2 records found
All Sources
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Page 4
of State documents, the following data is for information purposes only and is not an official record. Certified copies may
be obtained from that individual states Department of State.
Your DPPA Permissible Use is: Debt Recovery/Fraud
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HUDSON
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ADDITIONAL PERSONAL INFORMATION
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Others Using SSN - 0 records found
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No. Address
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Census Data for Geographical R
ion
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Dates
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3/2013 - 12/2013
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DB-SDNY-0043263
CONFIDENTIAL
SDNY_GM_00189447
EFTA01356981
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