Case File
efta-efta01333808DOJ Data Set 10CorrespondenceEFTA Document EFTA01333808
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DOJ Data Set 10
Reference
efta-efta01333808
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Florida D.A.V.I.D. Individual Summary Page
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
Page 1 of 2
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO
S. 322.142(4), F LORCA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AM) SIGNATURES
Restrictions
Individual Summary Page
Class
E
JF8118 FIGIIFROA
Sex
M
Status
VALID
l[
All Addresses On File
Height
Country Of Birth
5'11
Virgin Islands
Endorsements
Issue Date Duplicate
Expiration Date
Date6-04
09-13-02
-2
08-05-09
02
EIS
Conditional Messages: UNDER 21 UNTIL: 08'05/2006
I
Vehicle Information
Record
VIN
Tom_
Color
Body
Make
Ac aired Date
Re y
View
2IIGE36573XII551123 AUTO ALUMINUM / SILVER 4 DOOR HONDA
04-24-04
223089322
Driver License Transactions
Record DI:ID Number
Transaction
Date
Issue
Date
Update T ime
tic
Type
Issue Type
Change
It Disp
view
F260420852850
02-26-04
09-13-02
02-26-04
11:50:33
DL
Duplicate
None
host
F26042085285
II
09-10-03
09-13-02
09-10-03
12:32:04
DI,
Replacement
None
Surrendered
View
view
F260420852850
04-24-03
08:54:46
1,1.
Duplicate
None
Lost
F260420852850
l
i
l
t
10-2542
15:36:04
LI,
Duplicate
None
Lost
View
F260420852850
i .-13-2
09.13-02
15:17:29
LI.
Original
None
View
F26042085285'
03-26-02
03-26-02
03-26-02
14:56:23
II)
Original
None
View
https://www.hsmv.flejn.net/servlet/DLSummary
5/19/2006
SDNY_GM_02764068
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00250910
EFTA01333808
Florida D.A.V.I.D. Individual Summary Page
Historical Driver License Activity
Photo Array
Vehicle Insurance
1
Signature Array
I
New Search
Main Menu
Page 2 of 2
Previous Vehicles
https://www.hsmv.ficjn.nctiscrvlet/DLSummary
5/19/2006
SDNY_GM_02764069
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00250911
EFTA01333809
Florida D.A.V.I.D. Individual summary Page
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
Page 1 of 2
DIGITAL IMAGES ARE RESTRICTED TO LAW ENFORCEMENT USE PURSUANT TO
S. 322.142(4), FLORIDA STATUTES - IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
k0 71_4.
41/414alt,
Restrictions
Individual Summary Page
Class
E
DALE D FIGUEROA
Sex
F
Status
VALID
All Addresses On File
I
Height
5'02
Endorsements
Dup
Issue Date
Expiration Date
Date
014243
12-30-08
02-16-05
Form Number
Conditional Messages: SAFE DRIVER ORGAN DONOR
Country Of Birth
Virgin Islands
Vehicle Information
Record
VIN
Type
Color
Body
Make
uire
Acq
Date d
Reg
View
2G1WF52E729203189 AUTO
BLUE
4 DOOR CHEVROLET
03-16-02
62683470
1N4BLIIDO2C210936 AUTO
ALUMINUM!
4 DOOR
SILVER
NISSAN
04-30-06
204121427
View
View
IGCCS19X3VIC235033 AUTO
WHITE
PICKUP CHEVROLET
01-17-04
219085438
View
HIGEI65733M551123 AUTO
ALUMLINUM /
4 DOOR
SILVER
HONDA
04-24-04
223089322
Driver License Transactions
Record DI II) Number
ran action Date SS c D t
U atc Timc
View
F26016462970
02-16-05
01-02.03 02-16-05 11:56:44
View
F260164629700
01-02-03
01-02-03 01-02-03 08:09:22
View
P260164629700
06-06-00
12-27-96 06-06-00 06:26:45
View
View
IT-260164629700
07-23-98
G 12-27-96107-23-98 08:41:50
F260164629700
12-27-96
II 12-27-96 12-27-96 07:51:10
hups://vAvw.lismv.ficjn.net/servlet/DLStutunary
is
ssue T
Typel
FL. Di p
DI
DI
DI.
Duplicate
Duplicate
None
DI,
Renewal
Lost
Surrendered
I,ost
6/5/2006
SDNY GM 02764070
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EF1'A_00250912
EFTA01333810
Florida D.A.V.I.D. Individual Summary Page
I.
Historical Other License Activity
Photo Array
Vehicle Insurance
Signature Array
New Search
Main Menu
Page 2 of 2
r
Previous Vehides
littps:/Avww.hsmv.flejn.nct/serylet/DLSummary
6/5/2006
SDNY_GM_02764071
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00250913
EFTA01333811
Florida D.A.V.I.D. Individual qiumnary Page
STATE OF FLORIDA
Department of Highway Safety & Motor Vehicles
Driver And Vehicle Information Database (DAVID)
Page 1 of 2
DIGITAL IMAGES ARE RESTRICTED TO LAVVENFORCEMENT USE PURSUANT TO
S. 722.142(4),F LORIDA STATUTES . IMAGES INCLUDE PHOTOGRAPHS AND SIGNATURES
Aal*keisolt
Individual Summary Page
jails
E
Class
DALE D FIGUEROA
Restrictions
Sex
Status
VALID
(
All Addresses On File
Height
Country Of Birth
5'02
Endorsements
Issue Date Duplicate
Expiration Date
Date
01-02-03
12-30-08
02-16-05
Conditional Messages: SAFE DRIVER ORGAN DONOR
Purn. 1...Turnkey
Virgin Islands
Windt: Information
Record
VIN
Type
Color
Body
Make
Acquired
Date
Reg
View
2G1WR52E729203189 ALIT'
BLUE
4 DOOR CHEVROLE i
03-16-02
62683470
ALUMINUVERM /
ACT
SIL
I
4 DOOR
NISSAN
CHEVROLET
04-30-06
01-17-04
204121427
219085438
View
AUTO
WHITE:
PICKI:
ALUMINUM/
kl I ()
SILVER
4 DOOR
HONDA
04-24-04
223089322
View
Driver License Transactions
Record DIJID Number Transaction Date Issue Data
U aft Time
1,ie T • e Issue T . .e than ,e T ,
Ft. I)6.
View
F26016462970
02-16-05
01-02-03 02-16-05 11:56:44
DI.
Duplicat
None
Lost
View
1126016462970
01-02-03
01-02-03 01-02-03 08:09:22
DI.
Renewal
None
View
F26016462970
06-06-00
12-27-96 06-06-00 06:26:4_
DI.
Duplicate
None
Surrendered
View F260164629700
07-23-98
12-27-96 07-23-98 08:41:50
DL
Duplicate '
None
Lost
View
F260164629700
12-27-96
12-27-96 12-27-96 07:51:10
DL
Renewal
Mtps://www.hsmv.flejn.net/servlet/DLSununary
5/12/2006
SDNY_GM_02764072
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00250914
EFTA01333812
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