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Case File
efta-efta00037191DOJ Data Set 8Correspondence

EFTA00037191

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Source
DOJ Data Set 8
Reference
efta-efta00037191
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: FW: SUBJ QUERY HIT: Date: Mon, 20 Jul 2020 02:01:23 +0000 Importance: Normal From: Se To: Subject: M (UTC-05:00) Eastern Time (US & Canada) Message sent by service: Person Lookout Query Record Last Name: MAXWELL First Name: GHISLAINE MI: Query By Consumer: Requestor: TASPD Date/Time of Access: Sun Jul 19 22:01:13 EDT 2020 Location: ICE-SAVANNAH, RAC 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 EFTA00037191

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