Case File
efta-efta00603393DOJ Data Set 9OtherFOR LICENSED INVESTIGATOR PURPOSES ONLY
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00603393
Pages
18
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
FOR LICENSED INVESTIGATOR PURPOSES ONLY
- Comprehensive Report
Important:
This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act ("FCRA"). This
report may not be used to determine the eligibility for credit, insurance, employment or any other purpose regulated under the
FCRA.
This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), the Drivers
Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all applicable laws pertaining to
the usage of data. User accepts all responsibility civilly and criminally for any use of this system.
Violations of these restrictions or misuse of this system will cause your access to be terminated and will cause an immediate
investigation.
Comprehensive Report
Comprehensive Report
Subject Information
(Best Information for Subject)
Indicators
Potential Subject Photos (None Found)
Possible Criminal Records (2 Found)
Pagel of 18 05/18/2017
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