Case File
efta-02730220DOJ Data Set 11OtherEFTA02730220
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02730220
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
A
B
C
D
E
Miami
NYC
Total
Victims
10
13
23
Support
4
3
7
Attorneys
1
5
6
Total
15
21
36
Interviews
• scheduled
Interviews
requested
4
clue. Rec.
2
7
Clue. Sent
10
13
Travel from
F
6
H
Total victims % of victims
80
28.75
Notes
17
65
•
25
.
45
34
5
newly ID'd victim
79
80
81
82
83
1
victim requested to be removed from list
35
EFTA02730220
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Phone
2730220Forum Discussions
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