Case File
efta-efta00037009DOJ Data Set 8CorrespondenceEFTA00037009
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00037009
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To:
Subject: FW: [EXTERNAL EMAIL) - SUBJ QUERY HIT: P3O92965500A01
Date: Wed, 30 Nov 2022 15:32:39 +0000
Importance: Normal
From: [email protected] <donotreply®cbp.dhs.goV>
Sent: Wednesday, November 30, 2022 10:32:16 AM (UTC-05:00) Eastern Time (US & Canada)
To: Meder, Kimberly R. (NY) (FBI)
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT: P3O92965500A01
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: P3O92965500A01
EFTA00037009
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