EFTA Document EFTA01301474

IP New York City Ponce Dap:briniest Omniform System - Complaints Report Cind: 019 Jurisdiction: N.Y. POLICE DEPT ICADM Record Status: Final. Initial Arrest* made ComplaIM ft 2003-019-060279 No Other Legacy Blue Versions No ether Complaint Revisions Occurrence INSIDE OF 116 EAST 65 Location: STREET APT: PH Name Of Premise: Premises Type: RESIDENCE • HOUSE Location Within Premise: BASEMENT. Visible By Patrol?: NO NYC Parks Dept Property Did this offense occur on NYC Parks Dept. Properly? Command: NYC Parks Dept. Prcperty Name: Precinct: 019 Sector. A Beat Post: Occurrence From: 2003-01-09 10:45 THURSDAY Occurrence thou: 2003.01-09 10:30 Reported: 2003.01-09 21:20 Complaint Received: RADIO Aided II Accident I 0.C.C.B. e Classification: CRIM POSS STOLN PROP Attempted/Ccrepletect COMPLETED Most Serious Offense Is: FELONY PD Code: 494 STOLEN PROPERTY PL Section: 16550 Beicede: I is POSSESSION OF STOLEN 21.POSSESSION PROPERTY Case Status: OPEN uni Referred To: P.D.U. Clearance Code: Log/Case e: 0 Clearance An/slid: Clearance AO Cmd: File It 10 Print* Requested? NO le This Related To Mop And Frisk Report NO SOF Number: 0000-000430000 Was The Victims Personal Information Taken Or Possessed? Was The Victim's Personal Information Used To Commit A Crime? Gang Related? NO Detective Borough Wheel Log SI: Name Of Gang: Child Abuse Suspected? NO DIR Required? NO Child In Common? IMImate RelatIonsMp? Officer Body Worn Camera: If Buralary: Alma If Arson: Taxi Robbery: Forced Entry? Structure: Entry Method: Entry Location: SYMMS? Comp Responded?: Company Name/Phone: Crime Prevention Survey Requested?: Comp) nt/Reporter Present?: Stucture: Occupied?: Damage by: Partition Present Amber Stress Light Activated: Method of Conveyance: Location of Pickup: Supervisor On Scene • Rank I Name I Command: SGT CUTRONE 019 Canvas Conducted: NO Translatcellf used): NARRATIVE: AT ToP/0 • CN STATES LISTED PERPS WERE FOUND IN POSSESSION OF CMS PROPERTY W/O PIA TO DO SO. No NYC TRANSIT Data for Complaint # 2003-019-060279 Tata Werica: 1 beat %%bonus: 1 total Rkpnrierb: 1 Teal Wcaud: 0 VICI7M: # 1 of 1 Name: MAXWELL,GHISLAINE Complaint,: 2003-019-060279 Nick/AKAIMaiden: LIMOS: Sex/Type: FEMALE Race: WHITE Age: 41 Dab Of Birth: 12/291961 Dissided? NO is this person not Proficient In English?: NO II Yes, Indicate Language: N.Y.C.H.A Resident? NO is Victim tearful Ice their safety I Ede? Escalsling violence / abuse by suspect? Were prior DIR'• prepared for ON? Gang/Crew Affiliation: NO Name: Identifiers: WU View Photo: YES %VI Prosecute: YES Notified Of Crime NO Victim Comp. Law: LOCATION ADDRESS CITY STATE/COUNTRY ZIP APT/ROOM NOME.PERMANENT 116 EAST SS STREET MAMIATTAN NEW YORK 10022 PH Action againt Victim: Actions Of Victim Prior To Incident: Victim Of Similar incident NO if Yes, When And Whore WITNESS : # 1 oft 1 Ccenplaint P. 2003-019-060279 HickIAKA/Meiden: SitsIType: MALE Race: WHITE Gang/Crew AMIIMIon: NO Herne: Identifiers: Age: 043 Dale Of Binh: 06/09/1969 RelatIcoship To Victim: EMPLOYEE Is Ihis person not Proficient in English?: NO If Yea. Indicate Language: SDNY_GM 00165927 aim Astral Qlx SleterCountnata aktociNFIDENTI• EFTA01301474 Phone 0: BUSINESS:212.879.9366 REPORTER: # 1 of 1 Nome: MAXWELLGHISLAINE Complaint II: 2003-019-060279 IficklARAIMaiden: SaTYIN: FEMALE Race: MUTE Age: 041 Dale 01 Birth: 12/2541961 Is this person nol Proficient in English?: NO If Yes. In.:State Language: GangiCrow AtIllation: NO Nag*: Identitliars: Rotations* To VIctIrn: NONE Loggsg AddrOtt cif State/country Pp &Moon, 11[Phone 0: BUSINESS:212.829-9366 ARRESTS: IComplaint SI 2003-019-060279 Arc ID ala,ty fle{enclani Namg agg Bass Ogg Angel 0014 b03.€62 US ACTIVE MALE ASIANIPACIFIC 38011098003 Lul al ACTIVE 'ALE ASIAWFACIFIC 3601109Q003 No INIEI Data for Complaint # 2003.019.060279 NOTIFICATIONS i ADDITIONAL COPIES: comoaint v 2003-019-060279 Nogilleadons to Loki& tin/ Mate= 1.., DET DUGGAN 19 PM: DET SAMBORSKE to PDC ReportinglInvestigating ALO.S. Name: POM KEVIN MURPHY Tax 9 926088 Commend: 019 PCT Rep.Agency: NYPO Suporvlsor Approving Name: SOT JAY FLEAMG Tax it 913219 Command: 019 PCT Rep.Agency: NYPO Complaint Report Entered By: SGT FLEMING Tax t 913219 Command: 019 PCT Rep.Agency: HYPO SIgnott Supervisor Name: SGT URBAN Tax* 991119 Command: 019 PCT Rep.Agency: HYPO END OF COMPLAINT REPORT x MO.1-00440219 Print this Report SDNY_GM_00 165928 CONFIDENTIAL EFIA_00189533 EFTA01301475