Skip to main content
Skip to content
Case File
efta-02730481DOJ Data Set 12Other

EFTA02730481

Date
Unknown
Source
DOJ Data Set 12
Reference
efta-02730481
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Subject: To: Cc: Sent: u , : :00) Classification: UNCLASSIFIED//FOU0 UNCLASSIFIED//FO0O Transitory Good Morning, Please indicate the status of the below name check request. Thank you. From Sent: Frida Jul 07 2023 11:01 AM To Cc Subject: Name Check Reques Classification: UNCLASSIFIED/ /FOU0 UNCLASSIFIED//FOUO Transitory Good Morning, (U//FOUO) My name i name check request. nd I work for the Enterprise Vetting Center (EVC). I am processing an I nfragard (U//FOUO) Please be aware this is an expedite matter and should be treated the same as an EC lead in Sentinel. This email is being sent in lieu of said EC due to time constraints pertaining to this specific partner's requests. The Enterprise Vetting Center (EVC), Vetting Operations Branch 1 (VOB1) \National Name Check Program has received a vetting request submitted regardin who may be located in 50D-NY-3027571. Please provide facts which may bear on the character, reliability and trustworthiness of the name check subject. (U//FOUO) Federal partner provided information: Name DOB SOC Thank you! Research Analyst Special Vetting Unit 2 EFTA02730481 Enterprise Vetting Center - Information Management Division ROC/ 1-03 Check Program Classification: UNCLASSIFIED//FOUO Classification: UNCLASSIFIED//FOU0 EFTA02730482

Technical Artifacts (3)

View in Artifacts Browser

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

Phone2730481
Phone2730482
Phone3027571

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.