Case File
efta-efta00037010DOJ Data Set 8CorrespondenceEFTA00037010
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00037010
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:
Date: Wed, 30 Nov 2022 12:40:32 +0000
Importance: Normal
From
Sent: Wednesda November 30 2022 7:40:22 AM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: [EXTERNAL EMAIL] - SUBJ QUERY HIT:
Message sent by service: Person Lookout Query
Record:
Last Name: MAXWELL
First Name: GHISLAINE
Query By )la
Consume
Requestor: ICE
Date/Time of Access: Wed Nov 30 07:40:22 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
EFTA00037010
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