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Case File
efta-efta00108672DOJ Data Set 9

FEDERAL BUREAU OF INVESTIGATION

Other

FEDERAL BUREAU OF INVESTIGATION Title: (U//FOU0) TO DOCUMENT BUSINESS INFORMATION. Date: 12/08/2009 Approved By: Drafted By: Case ID #: 72-MM-113327 (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: PContact: Person EFTA00108672 Title: (U//FOUO) TO DOCUMENT BUSINESS INFORMATION. Re: 72-MM-113327, 12/08/2009 BusName : BusEIN : BusAcct : VicFirN : Bradley VicMidN : James VicLastN: Edwards SSAN : VicDate : 20091023 VicDOD : VicMinor: N DOB : Race : U Sex : U Addr : Addr2 : Ste 2 City : Ft. Lauderdale State : FL Country : US Zip : 33301 Email : EFTA00108673 Title: (U//FOUO) TO DOCUMENT BUSINESS INFORMATION. Re: 72-MM-113327, 12/08/2009 HPhone : Fa

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00108672
Pages
5
Persons
0
Integrity
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