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efta-efta00038391DOJ Data Set 8Correspondence

EFTA00038391

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DOJ Data Set 8
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efta-efta00038391
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: Date: 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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