Case File
efta-efta00037008DOJ Data Set 8CorrespondenceEFTA00037008
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00037008
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
/IIII
Subject:
:
-
Date: Wed, 30 Nov 2022 18:24:25 +0000
Importance: Normal
From
Sent: Wednesday, November 30, 2022 1:23:54 PM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A0 I
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:
EFTA00037008
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