Case File
efta-efta00037192DOJ Data Set 8CorrespondenceEFTA00037192
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00037192
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: SUBJ QUERY HIT:
Date: Thu, 16 Jul 2020 15:49:51 +0000
Importance: Normal
From:
Sent: Thursday,July 16, 2020 11:49:22 AM (LITC-05:00) Eastern Time (US & Canada)
To:
Subject: SUBJ QUERY HIT: P3O92965500A0 I
Message sent by service: Person Lookout Query
Record
Last Name: MAXWELL First Name: GHISLAINE
Query By:
Consumer:
Requestor: ICE
Date/Time of Access: Thu Jul 16 11:49:22 EDT 2020
Location: HQ-SMUGGLING&PUBLIC SAFETY NV
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
EFTA00037192
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