Skip to main content
Skip to content
Search CriteriaFD-597 (Rev. 4-13-2015)
Case File
efta-efta00137610DOJ Data Set 9Other

ALLTL561

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00137610
Pages
4
Persons
0
Integrity
No Hash Available

Summary

ALLTL561 AMM8 MOTOR VEHICLE SERVICES 08/19/2019 OPR: USJFELI DRIVER INQUIRY 11:35 AM DLN: PRIVACY: SEX: _ LAST NAME: FIRST NAME: MI: DOB: EYE COLOR: _ <1-BLK 2-BRN 3-GRY 4-BLU 5-H7L 6-GRN> FIRST NAME: MICHAEL MI: A LAST NAME: THOMAS DATE OF BIRTH: EYE COLOR: 2 SEX: M WGHT: 3 HGHT: 5 FT 06 IN MAIL ADDR: RES ADDR: CITY: CITY: STATE: CNTY: M STATE: ZIP: CNTY: LIC TERM: 4 TEMP LIC EXP DATE: STATUS: 0 (ACTIVE ) DUPS: 01 BOAT CLASS: VEH CLASS: D SSN A PDPS: Y ENDR: M RSTR: DONOR: Y ID: N SOR: LIC EXP DATE: TRANS ID: CV201923000000299 PHOTO: D SUSPENSIONS/LIMITATIONS/ALLOWANCES I CD DESCRIPTION ELIG DATE I CD DESCRIPTION EI.IG DATE PF3-END PF4-CIS/ENDR/RSTR PF5-COMPUTE DLN PF6-NAME SEARCH PF7-BACK PF8-FRWD PFI0-AKA DATA PF11-CANCEL PF12-MAIN MENU SDNY_MT_00000193 EFTA00137610 ARRTL351 REGISTRATION INFORMATION INQUIRY DATE: 08/19/2019 AUTOPIC: LAST TRAN NO: GD201908000002206 NAME: MICHAEL A THOMAS STREET: CITY: COUNTY: M STATE:

Tags

eftadataset-9vol00009
View on efta.gov
Browse DOJ EFTA Releases (OCR)EFTA 00137610
Ask AI about this document

Search 264K+ documents with AI-powered analysis

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ALLTL561 AMM8 MOTOR VEHICLE SERVICES 08/19/2019 OPR: USJFELI DRIVER INQUIRY 11:35 AM DLN: PRIVACY: SEX: _ LAST NAME: FIRST NAME: MI: DOB: EYE COLOR: _ <1-BLK 2-BRN 3-GRY 4-BLU 5-H7L 6-GRN> FIRST NAME: MICHAEL MI: A LAST NAME: THOMAS DATE OF BIRTH: EYE COLOR: 2 SEX: M WGHT: 3 HGHT: 5 FT 06 IN MAIL ADDR: RES ADDR: CITY: CITY: STATE: CNTY: M STATE: ZIP: CNTY: LIC TERM: 4 TEMP LIC EXP DATE: STATUS: 0 (ACTIVE ) DUPS: 01 BOAT CLASS: VEH CLASS: D SSN A PDPS: Y ENDR: M RSTR: DONOR: Y ID: N SOR: LIC EXP DATE: TRANS ID: CV201923000000299 PHOTO: D SUSPENSIONS/LIMITATIONS/ALLOWANCES I CD DESCRIPTION ELIG DATE I CD DESCRIPTION EI.IG DATE PF3-END PF4-CIS/ENDR/RSTR PF5-COMPUTE DLN PF6-NAME SEARCH PF7-BACK PF8-FRWD PFI0-AKA DATA PF11-CANCEL PF12-MAIN MENU SDNY_MT_00000193 EFTA00137610 ARRTL351 REGISTRATION INFORMATION INQUIRY DATE: 08/19/2019 AUTOPIC: LAST TRAN NO: GD201908000002206 NAME: MICHAEL A THOMAS STREET: CITY: COUNTY: M STATE: ZIP: VIN: YIN PFX: 1 FUEL: 0 MAKE: ■ COLOR: ■ MODEL: TYPE: YEAR: PAS/GVW/LEN: 00007 AXLES/PROP: 2 PLATE NO: REG CODE: 07 STATUS: A EXP DATE: 02 2020 LAST DASH: 00 RENEWED: 01 REF-IND: Y LEASED VEHICLE: N ISSUED: 01 FL TYPE: PA PIN: PF3-END PF4-ADDITIONAL OWNERS PF6-NAME SEARCH PF7-PREVIOUS VEHICLE PFS-NEXT VEHICLE PF9-LEASE INFO PF11-CANCEL PF12-MAIN MENU R02 LAST VEHICLE FOR AUTOPIC SDNY_MT_00000194 EFTA00137611 CJIS 2000 Response Powered by CICS Web Services DMV Response 08/19/2019 1L01 NJFBINKA2 11:32:52 MKE/II DMV RESPONSE OLN/ MICHAEL A VEH CLASS/D SEX/MALE EYE/BROWN HGT/5-06 WGT/161 - 180 AGE/ ■ TOTAL POINTS/006 PHOTO/DIGITAL PHOTO LICENSE ENDORSEMENTS/RESTRICTIONS: NUM OF ENDORSEMENTS FOUND: 01 M. MOTORCYCLE NUM OF RESTRICTIONS FOUND: 00 END OF DMV RESPONSE STATUS/ACTIVE NCIC 2000 Response 08/19/2019 11:32:52 1L01TCP LDN574J2FF NJFBINKA2 NO NCIC WANT OLN/ NO NCIC WANT NAM/THOMAS, MICHAEL DOB/ RAC/U SEX/M ***MESSAGE KEY QWA SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. END OF NCIC RESPONSE SDNY_MT_00000195 EFTA00137612 NAME: THOMAS. MICHAEL A OLN: MVC DDL Image Displayed through EPINET SONY_MT_00000196 EFTA00137613

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.