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Case File
efta-01653372DOJ Data Set 10Other

EFTA01653372

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01653372
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: SUBJ QUERY HIT: P3O92965500A01 Date: Fri, 13 Dec 2019 14:37:03 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: P3O92965500A01 Last Name: MAXWELL First Name: GHISLAINE MI: Query By: Consumer: TECS Person Query Requestor: TECS Portal Date/Time of Access: Fri Dec 13 09:37:03 EST 2019 Location: CIS-WASH DC, CIS HQ FDNS The subject record described above was viewed by the user from the hit list of a query. The user came from Person Lookout Query Query Criteria: TECSID: P3O92965500A01 EFTA01653372

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