Case File
efta-efta01245638DOJ Data Set 9OtherDS9 Document EFTA01245638
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01245638
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
•
FD919(RmA645-2M3)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 08/08/2006
To: Miami
From: Miami
PB2/Palm Beach County Resident Agency
Contact: Twiler Smith, (561) 822-5932
Approved By: Ortiz Eliasib Jr
Drafted By:
Smith Twiler
Case ID #: 31E-MM-108062 (Pending)
188E-MM-105207-C (Pending)
Title: VICTIM NOTIFICATION FORM
Synopsis: To document victim information. Please refer to the Victim
Notification System for the additional pertinent information on the
following victims:
Details:
VnsCase#:
CAgtName:
PContact:
BusName :
BusEIN :
BusAcct :
VicFirN :
VicMidN :
VicLastN:
SSAN
:
VicDate
VicDOD :
VicMinor:
DOB
Race
Sex
31E-MM-108062
Guardian
20060725
Y
19900513
F
Reference: 31E-MM-108062 Serial 1
`2")-efir5
9\1
3 /6- film /07 a
-/p
CONFIDENTIAL
3501.047-007
Page I of 3
EFTA_00057793
EFTA01245638
To: Miami
From: Miami
Re: 31E-MM-108062, 08/08/2006
Addr
Addr2
City
:
State
:
Country :
Zip
Email
:
HPhone :
Fax
VWrkAddr:
VWrkadd2:
VWrkCity:
VWrkSt :
VWrkCtry:
VWrkZip :
WEmail :
WPhone :
WFax
:
VicPager:
NOKFirN :
NOKMidN :
NOKLastN:
NOKRel :
NOKAddr :
NOKAddr2:
NOKCity :
NOKState:
NOKCtry :
NOKZip
NOKHEmal:
NOKWEmal:
NOKHPho :
NOKWPho :
NOKHFax :
NOKWFax :
NOKPager:
GrdFirN :
GrdMidN
GrdLastN:
GrdRel :
GrdAddr :
GrdAddr2:
GrdCity :
GrdState:
GrdCtry :
GrdZip
GrdHEmal:
GrdWEmal:
GrdHPho :
2
CONFIDENTIAL
3501.047-007
Page 2 of 3
EFTA_00O57794
EFTA01245639
F
To: Miami
From: Miami
•
Re: 31E-MM-108062, 08/08/2006
GrdWPho :
GrdWFax :
GrdWFax :
GrdPager:
PropRet : N
TotLoss : 000000000
Lang.
: EN
Disable :
CONFIDENTIAL
3501.047-007
Page 3 of 3
EFTA_00057795
EFTA01245640
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Phone
(561) 822-5932Wire Ref
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