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Case File
efta-01368212DOJ Data Set 10Other

EFTA01368212

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368212
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Request I NLS WebRequest Page 1 of 1 Notre (Mebequesl0 ,• My Recent Requests (Mebreq:esti /*quests) Scutt...in Darien K Inclfte Process Process ID Subject Process Type use( Requests Request ID Southern • Darren K Indyke NCA Record ID TYPO Nome SW: netted Yes Su tatted Dale I2A)4/20I8 II 48 .0400 Creation Date 12404/2018 11 45 -O400 aid ID individual Darren K Indyke Alerds) ADM INT PEP SAE No Alert CILTMEDRI No Alert NO Alen https://client-screening.intranet.db.com/webrequest/myrequests/6253719 4/12/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059878 CONFIDENTIAL SDNY GM_00206082 EFTA01368212

Technical Artifacts (2)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone6253719
URLhttps://client-screening.intranet.db.com/webrequest/myrequests/6253719

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