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Case File
efta-01654053DOJ Data Set 10Other

EFTA01654053

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654053
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: (EXTERNAL EMAIL] - SUBJ QUERY HIT: Date: Wed, 30 Nov 2022 18:23:54 +0000 Importance: Normal Message sent by service: Person Lookout Query Record: Last Name: MAXWELL First Name: GHISLAINE Query By: Consumer: ICE Requestor: ICE Date/Time of Access: Wed Nov 30 13:23:54 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: EFTA01654053

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