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EFTA Document EFTA01326091EFTA Document EFTA01326093
Case File
sd-10-EFTA01326092Dept. of JusticeOther

EFTA Document EFTA01326092

FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO DOCUMENT BUSINESS Date: 01/10/2019 INFORMATION. Approved By: Drafted By: Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 12/09/2009 To: Miami From: Miami Contact: Approved By: Drafted By: Case ID #: 72B-MM-11327 (Pending) 188B-MM-105207-C (Pending) Title: VICTIM NOTIFICATION FORM Synopsis: To docume

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Dept. of Justice
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sd-10-EFTA01326092
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FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO DOCUMENT BUSINESS Date: 01/10/2019 INFORMATION. Approved By: Drafted By: Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 12/09/2009 To: Miami From: Miami Contact: Approved By: Drafted By: Case ID #: 72B-MM-11327 (Pending) 188B-MM-105207-C (Pending) Title: VICTIM NOTIFICATION FORM Synopsis: To docume

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FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO DOCUMENT BUSINESS Date: 01/10/2019 INFORMATION. Approved By: Drafted By: Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 12/09/2009 To: Miami From: Miami Contact: Approved By: Drafted By: Case ID #: 72B-MM-11327 (Pending) 188B-MM-105207-C (Pending) Title: VICTIM NOTIFICATION FORM Synopsis: To document business information. Reference: 72B-MM-111327 Serial 1 Details: VnsCase#: 72B- MM-111327 CAgtName: : BusAcct : VicFirN VicDate : VicDOD : Ste 2 City : Country :MI 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 : GrdWPho GrdHFax : GrdWFax : GrdPager: PropRet : TotLoss : 000000000 Lang. : Disable : ** .• PContact: Person BusName : BusEIN VicMidN : VicLastN: SSAN : VicMinor: N DOB : Race : U Sex : U Addr : : (Overall Document Classification Required) SDNY_GM_02753198 EFTA_00240446 EFTA01326092

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