Case File
efta-efta01262325DOJ Data Set 9OtherDS9 Document EFTA01262325
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DOJ Data Set 9
Reference
efta-efta01262325
Pages
20
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
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TECS II - I-94 ARRIVAL/DEPARTURE DISPLAY 030206 T2MRM203
3 1?
TID= NOMZ
DETAIL VIEW T2PRM209
P .
ADMN REC 001 OF 001
ADMISSION/DEPARTURE NBR
ADMISSION CODE H1 VALID TO 05302006
20
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NAME (LAST, FIRST)
CITIZENSHIP BY
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COUNTRY OF RESIDENCE BY i--,'
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ALIAS DOB
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ALIAS FN
ALIAS COC
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*********** ARRIVAL INFORMATION ***********
cc
0
AIRLINE AC AIR CANADA
FLIGHT NBR 00736 ARRIVAL DATE 08112005
cc
VISA ISSUE CITY OTTAWA
VISA ISSUE DATE 08112005 PORT OF ENTRY OTT a.< U.S. ADDRESS- STREET
CITY
STATE M
t
INSPECTOR NUMBER 2465
MICROFILM NUMBER
TRAVEL MODE AIR
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L.,
COMMENTS
STATUS CODE A
of
LLJ
***** DEPARTURE INFORMATION **********
PORT
DEPARTURE DATE
TRAVEL MODE
1=
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CARRIER
FLIGHT NBR/SHIP NAME
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CLAIMS MAINFRAME SYSTEM 03/02/2006
PETITION UPDATE PROCESSING 09:25
MODE: L
MGMCLARK
FORM: 1129
RECEIPT NBR:
OWNED BY: EAC
PART 2: A
PART 3: A
RECEIVED DATE: 06/09/2003
REF NBR:
APPEALED FORM: 711510
ASSOC RCPT NBR:
PETITNER: NEXT MGT
ATTN: FAITH KATES
PRE CERT?
STREET: 23 WATTS ST
CITY: NEW YORK
STATE: NY PROVINCE:
CNTRY:
ZIP/POSTAL: 10013
DOB:
COB:
SOC SEC NBR:
A-NBR:
EMPLOYER: NEXT MGT
TAX ID:
CONSLAT: PARIS
POE:
CLASS: 1B1
PREFERENCE: 1B1
NBR BENF:
1
COA:
STATUS/ACTION: IBS1 NO SYSTEM IDENTIFIED DEROGATORY INFO
PRIORITY DATE:
DATE VALID FROM: 06112003 TO: 05302006
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FSXMIPT6 03/02/2006 I-129 H1B BENEFICIARY CASE INFORMATION
09:25
MGMCLARK
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PETITNER: NEXT MGT
NAME:
c/o:
STREET:
CITY:
STATE:
PROVINCE:
CNTRY:
ZIP/POSTAL:
DOB:
COB:
SOC SEC NBR:
A-NBR: A
DOA:
I-94 #:
EXPIRES:
CONSLAT:
POE:
CLASS: 1B1
JOB CODE: 297
EDUCATION CODE: A
COMPENSATION:$ 100,000.00 ILLEGIBLE/NOT PROVIDED? N
FIELD OF STUDY: GENERAL STUDIES
NAICS CODE: 711510 J-1 WAIVER? N H-1B ELIGIBLE 6 YRS? N
PREVIOUS EMPLOYER EXEMPT? N
DECISION: A
DECISION DATE:
VALID FROM: 06112003 TO: 05302006
BENEFICIARY DISPLAYED.
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FSXMIPT1 03/02/2006
PETITION UPDATE PROCESSING 09:23
MODE: L
MGMCLARK
FORM: 1129
RECEIPT NBR:
OWNED BY: EAC
PART 2: A
PART 3: A
RECEIVED DATE: 02/03/2003
REF NBR:
APPEALED FORM: 711510
ASSOC RCPT NBR:
PETITNER: KARIN MODELS
ATTN: MATTHEW T CIMATO CFO
PRE CERT?
STREET: 6 WEST 14TH STREET 3FL
CITY: NEW YORK
STATE: NY PROVINCE:
CNTRY:
ZIP/POSTAL: 10011
DOB:
COB:
SOC SEC NBR:
A-NBR:
EMPLOYER: KARIN MODELS
TAX ID: 133914333
CONSLAT: BRATISLAVA
POE:
CLASS: 1B3
PREFERENCE: 1B3
NBR BENF:
1
COA:
STATUS/ACTION: IEA
APPROVAL NOTICE SENT
PRIORITY DATE:
DATE VALID FROM: 04012003 TO: 01012006
DC998001 UPDATE NOT ALLOWED - RECEIPT OWNED BY EAC
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FSXMIPT6 I-129 H1B BENEFICIARY CASE INFORMATION
RCPT NBR:
PETITNER: KARIN MODELS
NAME:
C/O:
STREET:
STATE:
DOB:
DOA:
CONSLAT:
PROVINCE:
COB: MI I-94 #:
03/02/2006 09:23
MGMCLARK
CITY:
CNTRY:
ZIP/POSTAL:
SOC SEC NBR:
A-NBR: A
EXPIRES:
POE:
CLASS: 1B3
JOB CODE: 297
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COMPENSATION:$
FIELD OF STUDY: FASHION MODELING J-1 WAIVER? N H-1B ELIGIBLE 6 Y
DECISION: A
DECISION DATE:
100,000.00 ILLEGIBLE/NOT PROVIDED? N
NAICS CODE: 711510
RS? N
PREVIOUS EMPLOYER EXEMPT? N
VALID FROM: 04012003 To: 01012006
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FORM: 1129
RECEIPT NBR: MOM=
OWNED BY: EAC
PART 2: E
PART 3: C
RECEIVED DATE: 12/06/2005
REF NBR:
APPEALED FORM: 711510
ASSOC RCPT NBR:
PETITNER: MC2 MODEL MGT DBA KARIN MODELS
ATTN: EVE VALENZUELA ADMINISTRATOR
PRE CERT? N
STREET: 6 WEST 14 STREET
CITY: NEW YORK
STATE: NY PROVINCE:
CNTRY:
ZIP/POSTAL: 10011
DOB:
SOC SEC NBR:
COB:
A-NBR:
EMPLOYER: MC2 MODEL MGT DBA KARIN MODELS
TAX ID: 200451953
CONSLAT:
POE:
CLASS: 1B3
PREFERENCE: 163
NBR BENF:
1
COA:
STATUS/ACTION: IBS1 NO SYSTEM IDENTIFIED DEROGATORY INFO
PRIORITY DATE:
DATE VALID FROM: 12092005 TO: 11302008
DC998001 UPDATE NOT ALLOWED - RECEIPT OWNED BY EAC
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PF4
PF5
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EXPIRES: 01012006
CONSLAT:
POE:
CLASS: 1B3
JOB CODE: 297 ta.
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EDUCATION CODE: B
COMPENSATION:$ 100,000.00 ILLEGIBLE/NOT PROVIDED? N
0LL,
FIELD OF STUDY: FASHION MODELING
NAICS CODE: 711510
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J-1 WAIVER? N H-1B ELIGIBLE 6 YRS? Y
PREVIOUS EMPLOYER EXEMPT? N
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LL,
DECISION: A
DECISION DATE:
VALID FROM: 12092005 TO: 11302008
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09:04
TECS II - I-94 ARRIVAL/DEPARTURE DISPLAY 030206 T2MRM203
73
TID= NOMZ
DETAIL VIEW T2PRM209 g,' c
c°
ADMN REC 001 OF 001 oEur)
ADMISSION/DEPARTURE NBR
ADMISSION CODE H1 VALID TO 01012006
2
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NAME (LAST, FIRST)
z
CITIZENSHIP
DOB
GENDER F
0.;
PASSPORT NBR
WORK
oO
COUNTRY OF RESIDENCE US UNITED STATES i--,'
ALIAS LN
ALIAS DOB iul
ALIAS FN
ALIAS COC
a.
*********** ARRIVAL INFORMATION ******
cc
AIRLINE
ZZ
UNKOWN AIRLINE CODE
FLIGHT NBR 00908
ARRIVAL DATE 11202005
VISA ISSUE CITY
VISA ISSUE DATE 08042003 PORT OF ENTRY CHA U.S. ADDRESS- STREET 301 E 66TH ST
CITY
NEW YORK CITY
STATE
NY
INSPECTOR NUMBER
MICROFILM NUMBER
TRAVEL MODE AIR
a
LL,
COMMENTS
STATUS CODE AD
C)
of
LL,
********** DEPARTURE INFORMATION **********
PORT
NYC
DEPARTURE DATE 12152005
TRAVEL MODE
1=
u
LL,
CARRIER OK CESKOSLOVENSKE A FLIGHT NBR/SHIP NAME 51
1 - c)
r:
(F1/F2=HELP) (F3=MAIN MENU) (F4=HITLIsT) (F9=vw ACCESS) (F16=PRINT REC)
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CIMSIN
IMMIGRATION AND NATURALIZATION SERVICE 03/02/06 p.!
COMMAND:
CENTRAL INDEX SYSTEM - DETAILED SEARCH DISPLAY 09:13:05
co
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NATZ DATE:
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N
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LOCATION:
i a.
SEX: F
POE: WAS
COB: .
DOE: 12202004
FCO: NRC
COA: CR6
COC:
FTC: 02172005
FATHER:
cc
0
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PFCO: SSC SFCO:
DFO: 12252002 BIN:
MOTHER:
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CONSOLIDATED A-NOS --OTHER INFORMATION--
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DRIVER LIC:
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FINGER CD#: RSWURSWURSLSLSLSWULS
1 -
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CLEAR EXIT
PF1 NEXT CONS A#
PF2 PRIOR CONS A#
PF4 RETURN
PF5 HELP c,_
PF6 CIS MAIN MENU
PF7 NEXT SEARCH PF8 VIEW HISTORY PF9 VIEW EAD PF11 EOIR
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PROT8
REASON/
ID NUMBER/
ACTION
LOC
ACTION-DATE ST COURT# MISC
MISC-DATE
KEYED-DATE
APPREHENSION
WAS
12/25/2002 I-275 00/00/0000 12/27/2002
STATUS CHANGE
MIA
12/25/2002
WD
09/30/2003
STATUS CHANGE
SSC
12/25/2002
B2
01/15/2005
VISA PACKET
MIA
09/30/2003
PEN
09/30/2003
CLAIMS
MIA
12/20/2004
CR6
1181 01/15/2005
ri
CIMDHI PAGE: 0001 IMMIGRATION AND NATURALIZATION SERVICE
03/02/06 r., -0
COMMAND:
CENTRAL INDEX SYSTEM - STATUS/HISTORY DATA 09:13:16 g; c
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NAME:
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04,005
U-I
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PROT9
FSXMHST1
1 OF
1
CASE HISTORY
RECEIPT DATE: 11/14/2003
ACTION CODE
AA
RECEIVED
IAA RECEIPT NOTICE SENT
DA
APPROVED
IEA APPROVAL NOTICE SENT
MBC ADVANCE PAROLE DOCUMENT
RECEIPT NUMBER: MSC-04-063-10062 03/02/2006 09:19
MGMCLARK
ACTION DATE
USER ID 12042003
MSCLKBOX 12042003
MSCLKBOX 01032004
MSCDLWO2 01032004
MSCDLWO2 01052004
MSCGEFO1
PRESS PF4 OR "ENTER" TO RETURN TO PREVIOUS SCREEN
PF1
PF2
PF4
PF6
PF7
PF8
PF11
PG FWD
PG BACK
RETURN
MAIN MENU
CODES
LOGOFF
AUDIT
4A0
01,002
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I FSXMERET
CLAIMS/EAD MAINFRAME SYSTEM
EMPLOYMENT AUTHORIZATION DOCUMENT UPDATE/INQUIRY 03/02/2006
09:19
MGMCLARK
RCPT NBR:
A-NBR: A
REFERENCE NBR:
OWNED BY: MSC
RECEIVED DATE: 12/20/2004
NAME:
STREET:
CITY:
STATE:
ZIP: 1.6
PHONE:
CITZSHP: IIIII
COB:
DOB:
SEX: F
MAR STAT: M
SSN NBR:
194 NBR:
DATE ARR: 12112004
POE:
MANNER LAST ENTRY:
CURRENT STATUS:
ABC MEMBER: N PHOTO ATTACHED(Y/N): Y
ELIGIBILITY: 274A.12( C )( 09 ) PROV CODE:
MULTIPLE(Y/N): N
NONE(Y/N): N (ENTER DATES AS MMDDCCYY)
EMPLOYMENT START DATE:
EXPIRATION DATE:
NAME ON CARD:
ISSUE CODE:
CARD ISSUE/DENIAL DATE:
OFFICER ID:
DENIAL CODE:
SERIAL NBR:
N
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C
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cc
[repeated 3 times]
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0
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PF6
PF8
PF9
PF10
PF11
PF12
cc
0
PRIOR MENU
MAIN MENU
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REMIT
REP/ATTY
STATUS
PRINT CARD
U
4A0
07,012
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PROT11
FSDLEREP
CLAIMS/EADS MAINFRAME SYSTEM
INQUIRY/UPDATE - REPRESENTATIVE DATA
TYPE: A
A. ATTORNEY
B. ACCREDITED REPRESENTATIVE
C. OTHER
REP CODE:
NAME: DE LEON
FRM/VLAG:
STREET: 561 NE 79TH STREET STE 204
RUBEN
CITY: MIAMI
STATE: FL
PROVINCE:
ZIP/POSTAL CODE: 33138
L
3/02/2006 09:19
MGMCLARK
DC997961 - VIEW MODE
PF4
PREV SCREEN
4A0
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PROT12
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I FSXMERET
CLAIMS/EAD MAINFRAME SYSTEM 03/02/2006 r.-:
73
EMPLOYMENT AUTHORIZATION DOCUMENT UPDATE/INQUIRY 09:20 ,i) `u
MGMCLARK o i Ll
ri
RCPT NBR:
A-NBR: A
) d
REFERENCE NBR:
ri
OWNED BY: MIA
RECEIVED DATE: 11/15/2003 9 a;
NAME:
06
STREET:
N
(,)
CITY:
STATE:
ZIP:
PHONE:
7:
CL
CITZSHP:
COB: M
DOB:
SEX:
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MAR STAT:
SSN NBR:
194 NBR:
of
QD
DATE ARR:
POE:
MANNER LAST ENTRY:
CURRENT STATUS: B2 I
<t
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ABC MEMBER: N PHOTO ATTACHED(Y/N): Y
<t
ELIGIBILITY: 274A.12( C )( 09 ) PROV CODE:
MULTIPLE(Y/N): N
NONE(Y/N): N
fc
w
c)
(ENTER DATES AS MMDDCCYY)
ISSUE CODE: 1
c)
of
EMPLOYMENT START DATE: 11152003
CARD ISSUE/DENIAL DATE: 11152003
I
I
EXPIRATION DATE: 11142004 OFFICER ID: MIA2870
DENIAL CODE:
F:
NAME ON CARD:
SERIAL NBR:
(.)
w
F-
C)
DC998001 UPDATE NOT ALLOWED - RECEIPT OWNED BY MIA
I
a.
PF4
PF6
PF8
PF9
PF10
PF11
PF12
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PRIOR MENU
MAIN MENU
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REMIT
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STATUS
PRINT CARD
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PROT13
I
' FSXMIAPS 03/02/2006
ADJUST STATUS UPDATE PROCESSING 09:20
MGMCLARK
FORM NBR: 1181
RCPT NBR:
REF NBR:
OWNER: SRC A-NBR:
APP TYPE:
RECEIVED DATE: 01/04/2005
REMOTE TO:
NAME:
C/O:
STREET:
CITY:
STATE: •
PROVINCE:
CNTRY:
ZIP/POST: IIIIII
DOB:
COB: l l SOC SEC NBR:
PRIORITY DT: 00000000
OCCUPATN: 999
MARITAL STATUS: M
CURR STAT: B2
LAST ENTRY STATUS:
LAST ENTRY PLACE:
CARD TYPE: 1
TRANSACT CODE: 1
REASON FOR APPL:
SEX: F
MOTHER'S FIRST NAME:
FATHER'S FIRST NAME:
CLS GRNTD: CR6
CR EXPIRES:
ADM/ADJ DATE: 12202004
POE: MIA
AMC:
I-89 EXEC LOC: MIA
OTHR FNGPR:
FNGPRNT WVR: N I-89 EXEC DATE: 1217 2004
SIG WAIVR: N
PHOTO WVR: N
VIEW SPONSORS: N
VIEW ADDITIONAL I-485 INFORMATION(Y/N): N
ACTION: MA
CARD PRODUCED
DC998001 UPDATE NOT ALLOWED - RECEIPT OWNED BY SRC
PF1
PF2
PF3
PF4
PF6
PF7
PF8
PF9
PF10
PF11
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FSDLSPON 03/02/2006 I-864 SPONSOR INQUIRY 09:21
MGMCLARK
SOC SEC NBR:
NAME: ROSS III
DUNCAN
BAKER
RESIDENCE:
STREET:
CITY:
STATE:. PROVINCE:
ZIP/POSTAL:
MAILING ADDRESS:
STREET:
CITY:
STATE:
PROVINCE:
ZIP/POSTAL:
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PF8
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MAIN MENU
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01,002
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PROT15
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FSDLSPON 03/02/2006 I-864 SPONSOR INQUIRY 09:21
MGMCLARK
SOC SEC NBR:
NAME: MCMILLION LISA
LISA
RESIDENCE:
STREET:
CITY:
STATE:
ROSS
PROVINCE:
-
cr)
0,6
N
In
cc
MAILING ADDRESS:
STREET:
CITY:
ZIP/POSTAL:111F
STATE:
PROVINCE:
cc
cc
w
ZIP/POSTAL:
DOB:
U.S. CITIZEN(Y/N)? Y A-NBR:
U
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PF4
PF6
PF8
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MAIN MENU
LOGOFF
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PROT16
CIMSIN
COMMAND:
A#:
IMMIGRATION AND NATURALIZATION SERVICE 03/02/06
CENTRAL INDEX SYSTEM - DETAILED SEARCH DISPLAY 09:08:45
8E,H
ui
r'
O;
LAST:
06
FIRST:
NATZ DATE:
MIDDLE:
COURT:
3:
ALIASES:
LOCATION:
a.
cc
cc
0
SSN:
CONSOLIDATED A-NOS --OTHER INFORMATION--
c)
I-94 ADM #:
EADS-X CARD-X VIOL-X
PASSPORT #:
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FINGER CD#: RSWURSWURSLSLSLSWULS
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NAME:
SEX: F
POE: WAS
FCO: NRC
COA: CR6
PFCO: SSC SFCO:
COB:
DOE: 12202004
COC:IIIIII
FTC: 02172005
FATHER:
DFO: 12252002 BIN:
MOTHER:
DOB:
PROT17
CIMDHI PAGE: 0001 IMMIGRATION AND NATURALIZATION SERVICE
03/02/06
COMMAND:
CENTRAL INDEX SYSTEM - STATUS/HISTORY DATA 09:09:00
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REASON/
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ACTION
LOC
ACTION-DATE ST COURT# MISC
MISC-DATE
KEYED-DATE
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12/25/2002 I-275 00/00/0000 12/27/2002
STATUS CHANGE
MIA
12/25/2002
WD
09/30/2003
STATUS CHANGE
SSC
12/25/2002
B2
01/15/2005
VISA PACKET
MIA
09/30/2003
PEN
09/30/2003
CLAIMS
MIA
12/20/2004
CR6 i181 01/15/2005 ' *** END OF HISTORY DISPLAY ***
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Technical Artifacts (21)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
12042003Phone
12092005Phone
12112004Phone
12152005Phone
1217 2004Phone
12202004Phone
12252002Phone
12292005Phone
12302004Phone
2172005Phone
3914333Phone
4012003Phone
5302006Phone
6112003Phone
8042003Phone
8112005SWIFT/BIC
BENEFICIARYSWIFT/BIC
FSDLEREPSWIFT/BIC
FSXMIAPSSWIFT/BIC
FSXMIPT6Wire Ref
REFERENCERelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
1p
DOJ Data Set 9OtherUnknown
From: Faith Kates
4p
House OversightOtherNov 11, 2025
Epstein email praising a young sustainability expert who allegedly influenced P&G practices
The passage links Jeffrey Epstein to a high‑profile corporate client (Procter & Gamble) and suggests he facilitated the introduction of a young woman who allegedly provided insider‑level sustainabilit Epstein corresponded with Faith Kates about a female sustainability expert. The expert allegedly embarrassed scientists and prompted P&G to change practices. Reference to a New York Times article lin
1p
DOJ Data Set 10OtherUnknown
EFTA01832289
1p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00378355
5p
DOJ Data Set 11OtherUnknown
EFTA02337083
1p
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