Case File
efta-efta00038391DOJ Data Set 8CorrespondenceEFTA00038391
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Unknown
Source
DOJ Data Set 8
Reference
efta-efta00038391
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New York State Intelligence Center
Latham, New York 12110
REQUEST FOR INFORMATION FORM
Main:
FAX:
Toll-free:
DATE & TIME OF REQUEST
MEMBER/ANALYST ASSIGNED
RICS Control #:
Rank:
Received/Entered By:
Last Name:
Time:
Tax / SS#:
REQUESTOR'S INFORMATION
Agency Name and
NY03030C9
Command/Unit:
Child Exploit T/F
Investigation
Sex Trafficking
ORI:
Type:
Workplace (Full Address):
26 Federal Plaza, New York, NY 10278
Last Name
First Name:
Rank/Title:
Detective
Tax # NYPD Only:
SSN:
Date of Appointment:
08/30/1993
Office #:
Fax #:
Pager/Cell#:
Pin:
TZS/Pct. Of Occ.:
Compl#:
Case#:
31E-NY-
Conferred w/ Requestor Date:
Time:
302870
-
Phone Number:
Supervisor's Rank/Full Name:
LT
SUBJECT INFORM TION
Last Name:
First Name:
Middle:
Aliases:
DOB:
Age:
Sex
Race:
POB:
Gang Name:
Bldg#
Street:
Apt:
City:
State:
Tel#
SSN#
Code:
Driver License#:
State/Country:
Arrest:
FBI#:
NYSID/4:
Other State SID#:
BUSINESS LOCATION & FINANCIAL INFORMATION
Business
Bldg:
Street:
Name:
City
State:
Zip Code
Tel#:
Last Name:
First Name:
(Circle One)
Owner/Mgr/Employee
Tax ID/4:
Financial Institution:
Account Type:
VEHICLE INFORMATION
Plate #:
State/Country:
MA
Year:
19
Make:
CHEV
Model:
Gray
VIN#:
No. Doors/Body Style:
Color:
REMARKS
What have you (Requestor) done?
What needs to be done by NYSIC personnel?
I am requesting the assistance of the NYSP regarding a CIAS check as well as NYSP , LPR's,.
EMAIL Request to NYSIC: ciu6i)nvsic.nv.eov OR
EFTA00038391
to verify that your FAX was received!)
EFTA00038392
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