Person of Interest

Person of Interest Ha DOB: SSN: aN t: NYSID#: Height= Weight: M Addresses; • • AKA: Prepared by SOS o Clear reported as of October 2019 o Accurint reported as of August 2020 o Accurint and Clear reported as of December 2017 Criminal History: • Negative in ejustice • Positive in NYPD ■ - Phones: • I Emath Social Media: • Whats App Other ink: Had a SAR on her. She received an excessive amount of cash payout services from multiple senders via the Federal Bureau of Prisons over the course of three months. This activity is considered excessive both in terms of frequency and total number of senders involved. None of the activity appeared to have a legitimate personal or business purpose; therefore the activity was determined suspicious in nature on June 1, 2016. Below are details of the received transactions: Receiver name: . Date range received: March 1, 2016 to May 27, 2016. Number of transactions by product type: 59 money transfers. Total dollar amount re