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efta-efta00153365DOJ Data Set 9Other

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From: ' To: Subject: Re: Maxwell facebook returns Date: Sat, 07 Dec 2019 01:59:29 +0000 Importance: Normal Attachments: Maxwell clear.pdf; Inline-Images: pastedlmage.png spouse is named and Cargometrics is a company attached to el SUBJECT SSN: Gender: MALE DOB (Age): Spouse Name: - issued in. between 1986-1987 AKAs: 1)■ Drivers License? NO Marriage(s)? YES Professional License(s)? NO II Utility Listing. Motor ye Warranty Records. Exile Utility Listing. Househol Movers, Experian, Addn TransUnion Experian TransUnion TransUnion TransUnion Experian Gateway Experian Gateway Divorce(s)? NO Recreational License(s)? NO From: BYRNE, PAUL <[email protected]> Sent: Friday, December 6, 2019 8:20 PM To: Subject: Maxwell facebook returns ; Young, Amanda N. (NY) (FBI) <[email protected]> The facebook subpoena results come back to these 2 pages. The most recent IP addresses coming back to Miami on the first and Virginia on the second. Not looking like Max

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00153365
Pages
2
Persons
0
Integrity

Summary

From: ' To: Subject: Re: Maxwell facebook returns Date: Sat, 07 Dec 2019 01:59:29 +0000 Importance: Normal Attachments: Maxwell clear.pdf; Inline-Images: pastedlmage.png spouse is named and Cargometrics is a company attached to el SUBJECT SSN: Gender: MALE DOB (Age): Spouse Name: - issued in. between 1986-1987 AKAs: 1)■ Drivers License? NO Marriage(s)? YES Professional License(s)? NO II Utility Listing. Motor ye Warranty Records. Exile Utility Listing. Househol Movers, Experian, Addn TransUnion Experian TransUnion TransUnion TransUnion Experian Gateway Experian Gateway Divorce(s)? NO Recreational License(s)? NO From: BYRNE, PAUL <[email protected]> Sent: Friday, December 6, 2019 8:20 PM To: Subject: Maxwell facebook returns ; Young, Amanda N. (NY) (FBI) <[email protected]> The facebook subpoena results come back to these 2 pages. The most recent IP addresses coming back to Miami on the first and Virginia on the second. Not looking like Max

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: ' To: Subject: Re: Maxwell facebook returns Date: Sat, 07 Dec 2019 01:59:29 +0000 Importance: Normal Attachments: Maxwell clear.pdf; Inline-Images: pastedlmage.png spouse is named and Cargometrics is a company attached to el SUBJECT SSN: Gender: MALE DOB (Age): Spouse Name: - issued in. between 1986-1987 AKAs: 1)■ Drivers License? NO Marriage(s)? YES Professional License(s)? NO II Utility Listing. Motor ye Warranty Records. Exile Utility Listing. Househol Movers, Experian, Addn TransUnion Experian TransUnion TransUnion TransUnion Experian Gateway Experian Gateway Divorce(s)? NO Recreational License(s)? NO From: BYRNE, PAUL <[email protected]> Sent: Friday, December 6, 2019 8:20 PM To: Subject: Maxwell facebook returns ; Young, Amanda N. (NY) (FBI) <[email protected]> The facebook subpoena results come back to these 2 pages. The most recent IP addresses coming back to Miami on the first and Virginia on the second. Not looking like Maxwell would be using these accounts even as a fake account. EFTA00153365 NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: EFTA00153366

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