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efta-efta00153560DOJ Data Set 9Other

From: LE Request <I

From: LE Request <I To: ' Cc: LE Request <I Subject: RE: Maxwell Date: Mon, 10 Feb 2020 13:57:02 +0000 Importance: Normal Good morning SAM, I ran a search using both emails provided and did not locate any bookings. Can you please ensure you sent the correct emails. Thanks, Michelle Many thanks, LE Request From: Sent: Friday, February 7, 2020 3:45 PM To: LE Request c:l > Subject: RE: Maxwell Sensitivity: Confidential Good afternoon, Please see the below email addresses for identifying information. Email: Thank you, Sp FBI New York Child Exploitation/Human Trafficking C: From: LE Request [mailto: Sent: Tuesday, February 04, 2020 9:54 AM EFTA00153560 To: Cc: LE Request Subject: Maxwell Sensitivity: Confidential Good morning SAM, We received your subpoena on February 1, 2020, a copy of which is attached for your reference. We will need more identifying information before we begin an investigation. Our databases do not have DOB information to positively id

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00153560
Pages
2
Persons
0
Integrity

Summary

From: LE Request <I To: ' Cc: LE Request <I Subject: RE: Maxwell Date: Mon, 10 Feb 2020 13:57:02 +0000 Importance: Normal Good morning SAM, I ran a search using both emails provided and did not locate any bookings. Can you please ensure you sent the correct emails. Thanks, Michelle Many thanks, LE Request From: Sent: Friday, February 7, 2020 3:45 PM To: LE Request c:l > Subject: RE: Maxwell Sensitivity: Confidential Good afternoon, Please see the below email addresses for identifying information. Email: Thank you, Sp FBI New York Child Exploitation/Human Trafficking C: From: LE Request [mailto: Sent: Tuesday, February 04, 2020 9:54 AM EFTA00153560 To: Cc: LE Request Subject: Maxwell Sensitivity: Confidential Good morning SAM, We received your subpoena on February 1, 2020, a copy of which is attached for your reference. We will need more identifying information before we begin an investigation. Our databases do not have DOB information to positively id

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: LE Request <I To: ' Cc: LE Request <I Subject: RE: Maxwell Date: Mon, 10 Feb 2020 13:57:02 +0000 Importance: Normal Good morning SAM, I ran a search using both emails provided and did not locate any bookings. Can you please ensure you sent the correct emails. Thanks, Michelle Many thanks, LE Request From: Sent: Friday, February 7, 2020 3:45 PM To: LE Request c:l > Subject: RE: Maxwell Sensitivity: Confidential Good afternoon, Please see the below email addresses for identifying information. Email: Thank you, Sp FBI New York Child Exploitation/Human Trafficking C: From: LE Request [mailto: Sent: Tuesday, February 04, 2020 9:54 AM EFTA00153560 To: Cc: LE Request Subject: Maxwell Sensitivity: Confidential Good morning SAM, We received your subpoena on February 1, 2020, a copy of which is attached for your reference. We will need more identifying information before we begin an investigation. Our databases do not have DOB information to positively identify customers by name. We will need email addresses, credit card numbers used or itinerary number to locate responsive records. We are unable to proceed with our investigation until we get more information. If we do not hear back from you within 30 days, we will consider this matter closed. Any information you can provide will be much appreciated. Thank you, Michelle Many thanks, LE Request EFTA00153561

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