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Vehicles and boats

Bank accounts/securities

Insurance policies

Other

* Assets, past five years, unusual disposition or acquisition of (archived, m

ay be delay in accessing) Real property

Vehicles and boats

Bank accounts/securities

Insurance policies

Other

* Credit report/rating

* Financial transactions, U.S.-based institutions Today

Past seven days

Past thirty days

Past year

Past five years (archived, may be delay in accessing) * Financial transactions, foreign-based institutions Today

Past seven days

Past thirty days

Past year

Past five years (archived, may be delay in accessing) * Financial transactions, Hawala and other cash transactions, U.S. and foreign Today

Past seven days

Past thirty days

Past year

Past five years (archived, may be delay in accessing) COMMUNICATIONS

* Present phone numbers

Mobile

Landline

Satellite

* Prior phone numbers past twelve months

Mobile


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