A confidential list of individuals with names, dates of birth, ages, aliases, and addresses/phone numbers. The list is marked for internal use only and is confidential pursuant to Federal Rules of Criminal Procedure.
documents/vol00010-efta01371346-pdf.pdf
{"title":"Confidential List of Individuals","key_people":["Irene L Kahn","Irwin A Kahn","Gabrielle Eve Kahn","Irwin Grantee Kahn"],"document_type":"tabular","document_subtype":"confidential list","reference_numbers":["DB-SDNY-0064672","SDNY_GM_00210856","EFTA01371346"]}