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