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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01296023: Caroline Lang, Driver and Warrant (DS10)

General DocumentDate unavailableEFTA012960231 keyword hits
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This document is a background research report or database record on Caroline Lang that includes sections on voter registrations, driver licenses, professional licenses, pilot licenses, and health care information, with most sections showing zero records found. The document references a civil suit with warrant filing dated October 24, 2006, involving plaintiff Carrie Sutherland against Caroline Lang. The document appears to be a Know Your Customer (KYC) compliance submission requiring review of research documents.

👤 Named in This Document

📋 Key Excerpts7

PersonKeyword
Excerpt 1
P. 6(e) IDENTIAL DB-SDNY-0020306 EFTA_00168048 EFTA01296025 Page 3 None Listed Other Associates None Listed Voter Registrations - 0 records found **Driver**
Excerpt 2
Defendant: CAROLINE LANG Plaintiff: Plaintiff Attorney: SUTHERLAND, CARRIE Number: Vendor Number: Date: 10/24/2006 Filing Type: CIVIL SUIT Case Type: **WARRANT**
Excerpt 3
Driver Licenses - 0 records found Professional Licenses - 0 records found Health Care Providers - 0 records found Health Care Sanctions - 0 records found **Pilot**

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