Case File
efta-01654052DOJ Data Set 10OtherEFTA01654052
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654052
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
4(
)'
To:
Subject: (EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
Date: Wed, 30 Nov 2022 15:32:16 +0000
Importance: Normal
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL
First Name: GHISLAINE
Query By:
Consumer: ICE
Requestor: ICE
Date/Time of Access: Wed Nov 30 10:32:16 EST 2022
Location: ICE-WILLISTON, BULK CASH CTR
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: P3O92965500A0I
EFTA01654052
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