A confidential list of individuals with multiple aliases, including their Social Security Numbers (SSNs), dates of birth (DOBs), and addresses/phone numbers, all of which are redacted. The document is marked for internal use only and is confidential pursuant to Federal Rule of Criminal Procedure 6(e).
documents/vol00010-efta01359420-pdf.pdf
{"title":"Confidential List of Individuals","key_people":["Michelle F Saipher","Retha Elizabeth Shears","Bernard Indyke","Danielle N Benowitz"],"document_type":"tabular","document_subtype":"confidential list","reference_numbers":["DB-SDNY-0047499","SDNY_GM_00193683","EFTA01359420"]}