Case File
efta-01335796DOJ Data Set 10OtherEFTA01335796
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01335796
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
METROPOLITAN
POLICE
TOTAL POLICING
Specialist Crime and Operations
Home Office
UK Central Authority
Home Office
Judicial Co-operation Unit,
Peel Building (2nd Floor),
2 Marsham Street,
London. SW1P 4DF
Our ref COM 2175/21
Metropolitan Police Service
Central Specialist Unit
International Assistance Unit
Cobalt Square
Indigo Block, Room IA2.01
1 South Lambeth Road
London, SW8 1SU
Telephone 0044 (0) 207 230 8556
Mobile 0044 (0) 788 042 8748
Email: [email protected]
Date 27/09/2021
Closing report UKCA ref I10576752US
The Authorities in US have requested assistance from the UK, with regards to Human
Trafficking and Perjury investigation.
The US authorities have asked the UK Authorities to obtain school records, birth
certificate and border records reflecting entry and exit from the UK. The US authorities
have supplied the subject's name as Ms.
born
I have contacted Collingham College located at 23 Collingham Gardens, London
SW5 0HL to enquire if they hold records for the person named Ms.
born
for the period 1990s. They have responded that the
college does not hold records from this period, digitally or otherwise.
I have contacted University of Oxford to enquire if the person named Ms.
born
did attend University of Oxford in the 1990s. They have
responded that they have searched their records, no record for the person named Ms.
born
found.
SDNY_GM_02766970
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00253778
EFTA01335796
I have contacted Her Majesty's Passport Office to request for details of historic
passports held in the name of Ms.
born
. They
have responded stating that passport numbers for the person named Ms.
born
had already been supplied to the NCA following a request
from them.
I have not been able to obtain the birth certificate of the person named Ms.
born
as the place of birth such as town or local authority is
required for this enquiry to be conducted.
The International Assistance Unit will show this enquiry as complete as all lines of
enquiry have been completed. If you have any queries regarding my closing report
please do not hesitate to contact me.
Regards
Festus Adedara
Detective Constable
Metropolitan Police
International assistance Unit
SDNY_GM_02766971
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00253779
EFTA01335797
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