Skip to main content
Skip to content

Duplicate Document

This document appears to be a copy. The original version is:

FBI Privacy Waiver Form for Individual Named Dale (DOB 1/20/1953) – Minimal Detail
Case File
kaggle-ho-021676House Oversight

FBI Privacy Waiver Form for Individual Named Dale (DOB 1/20/1953) – Minimal Detail

FBI Privacy Waiver Form for Individual Named Dale (DOB 1/20/1953) – Minimal Detail The document is a standard privacy waiver and identity certification with no substantive allegations, transactions, or connections to high‑level officials. It merely records personal data and a request for FBI release of information, offering no actionable investigative leads. Key insights: Form filed on 16‑Apr‑2010 by the FBI in Winchester, VA.; Subject: Dale, born 1/20/1953, former resident of Kings County, NY; address listed in Palm Beach, FL.; Contains standard legal language about penalties for false statements under 18 U.S.C. § 1001.

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-021676
Pages
1
Persons
1
Integrity
No Hash Available

Summary

FBI Privacy Waiver Form for Individual Named Dale (DOB 1/20/1953) – Minimal Detail The document is a standard privacy waiver and identity certification with no substantive allegations, transactions, or connections to high‑level officials. It merely records personal data and a request for FBI release of information, offering no actionable investigative leads. Key insights: Form filed on 16‑Apr‑2010 by the FBI in Winchester, VA.; Subject: Dale, born 1/20/1953, former resident of Kings County, NY; address listed in Palm Beach, FL.; Contains standard legal language about penalties for false statements under 18 U.S.C. § 1001.

Tags

kagglehouse-oversightprivacy-waiverfbifoiaidentity-certification

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
_. APR-16-2010 13:43 FBI ICRC WINCHESTER VA P.004 Federal Bureau of InvestigatioMfrivacy Waiver and Certification of Identit Page 1 of 1 Cemplote. vlan, and.mall (orginal signature needed) 0S. Departmont of Justice Federal Bureau of Investigation i Privacy Walver and Certification of identity pultenc Jeitzey E- Bpstetn Attpan axed: ; corm adieen 358 EL Brille Wav, Palm Beach, FL 33480 00 Dale or Births 1/20/1953 Placo of mnu_Kings County, New York Soda socuily Numborfoptonun OFO—44-3348 | Options: Prlor sddreasas, ciphers 614, which may assiat Uia FB In (ocating tho naquested invormadion} Thereby walve my dghtao privacy, and | authorize tha PUI to release any and all Information rateting to me to: 4 (Rame, edidorse.& phone of attorney Of citer deslanes} ' 53 P Plaza), Shite a Boston MA O2Z116 -—- 617 227 3700 Undor penalty of 1 Chord am tho on: shove and undorsinnd thateny faificotion ef thle slatemont ts punishable undar tho Provisiono 418, Untiod Stoths Code (V5.0), Sucve (001 by 6 fite.of not mote then $10,000 of by Imartzonmenl of not mong then tive years, of both: and thal raquastig zon te punishable under the provisions of Tits 6. U.6.C., Section 5526 (0(3) ov a oisdamannor ond by & fino of Dots; l 5/ g {oo | ' littp://foia.foi.gov/waiver-him 12/29/2009 t. I TOTAL P.004 . i t

Related Documents (6)

OtherUnknown

FEDWIRE PAYMENT DEBIT ADVICE

DOJ EFTA Data Set 10 document EFTA01273102

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01279955

OMB Approval No. 2502-0265 Good Faith Estimate (GFE) Name of Originator Fifth Third Joann Brown Mortgage Company Borrower Originator 5001 Kingsley DR Address HD: 1MOCHQ Cincinnati, OH 45227 Propcny Address Ori nator Phone Number Originator Email Date of GFE October 03, 2014 Purpose Shopping for your loan This GFE gives you an estimate of your settlement charges and loan terms if you are approved for this loan. For more information, see HUD's Special Information Booklet on seu

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01488410

J.PMorgan Primary Account: For the Period 5129/10 to 6/30/10 Important Information About Your Statement In Case of Error. or (Natiloin About 1. our Electronic Funds Transfers Oil or unto bo the ILtt Waistlines tad me the I haw number .el Mateo on frau of itiorwni and noaconareners that l.P Magna Toon 0vitact infonnation youdunk ram' ginned or recapl is memo* or if yak axd more Informatics ah'ua do:aortic traria:non on a titarea or reatie We mita hati fimru no lam than f0 dayk anti we wan

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01491870

J.P.Morgan FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/10 to 11/30/10 Trade Settlement Date Date Type Description Per Unit Realized Quantity Amount Market Cost Tax Cost GairVLoss Settled Securities Purchased 11/22 11/26 Purchase SPUR SSP 600 E7F TRUST 45,000.000 119.77 (5,389,650.00) 5,389,850.00 AS OF 11)26/10 SUB-ACCOUNT: MGN Total Settled SecurMes Purchased ($10.651.861.02) 110,651,861.02 60.00 Account Page 9 of 9 Page 54 of 57 Confidential Treatme

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01485406

J.P. Morgan JEFFREY EPSTEIN ACCT For the Period I I/1/O9 to 11/30/09 Important Information Regarding Auction Rate Securities (ARS). ARS are debt or preferred securities with an interest or dividend rate reset periodically in an auction. Although there may be daily. weekly and monthly resets, there is no guarantee that there will be liquidity. If there are not enough bids at an auction to redeem the securities available for sale, the result may be a failed auction. In a failed auction, ther

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.