Case File
efta-efta00037198DOJ Data Set 8CorrespondenceEFTA00037198
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00037198
Pages
0
Persons
0
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From
To
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Mon, 06 Jul 2020 20:05:46 +0000
Importance: Normal
From: [email protected]
Sent: Monday, July 6, 2020 4:05:09 PM (UTC-05:00) Eastern Time (US & Canada)
To:
Subject: SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer:
Requestor: TSSV
Date/Time of Access: Mon Jul 06 16:05:09 EDT 2020
Location: CIS-WASH DC, CIS HQ FDNS
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
EFTA00037198
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