Case File
efta-efta00037210DOJ Data Set 8CorrespondenceEFTA00037210
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00037210
Pages
0
Persons
0
Integrity
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Extracted Text (OCR)
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From
To
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Fri, 13 Dec 2019 14:37:40 +0000
Importance: Normal
From: [email protected]
Sent: Frida , December 13, 2019 9:37:03 AM (UTC-05:00) Eastern Time (US & Canada)
To:
(NY) (FBI)
Subject: SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By:
Consumer: TECS Person Query
Requestor: TECS Portal
Date/Time of Access: Fri Dec 13 09:37:03 EST 2019
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
EFTA00037210
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