EFTA00005818.pdf
1.49 MB
Extraction Summary
2
People
3
Organizations
3
Locations
3
Events
0
Relationships
4
Quotes
Document Information
Type:
Investigative file / government database reports
File Size:
1.49 MB
Summary
This file contains investigative notes and New York DMV database printouts generated in June and July 2019 regarding an unidentified female subject. The investigator ran a background check on June 6, 2019, revealing an address in Astoria, NY, and physical description (5'6", brown eyes). Handwritten notes indicate unsuccessful attempts to contact the subject via phone in late July 2019 and a finding that she was no longer living at the listed Astoria address, having been replaced by a new tenant. The majority of the document (10 pages) is fully redacted.
People (2)
| Name | Role | Context |
|---|---|---|
| Redacted Female Subject | Subject of investigation |
Subject of a DMV background check. Described as Female, 5'6", Brown eyes. License expiration 07/21/2025. Associated w...
|
| Investigator | Author |
Unidentified person writing handwritten notes regarding attempts to contact the subject and verify addresses.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| eJusticeNY | ||
| DMV (Department of Motor Vehicles) | ||
| TLO (Investigative Database) |
Timeline (3 events)
2019-06-06
DMV Photo Request and Drivers License Inquiry performed via eJusticeNY portal.
New York
Investigator
Redacted Subject
2019-07-23
Investigator checked TLO for other addresses; noted subject was not at Manhattan address.
Manhattan
2019-07-30
Investigator attempted to call multiple phone numbers; noted "none were good for her" and cell was not in service.
Unknown
Locations (3)
| Location | Context |
|---|---|
Key Quotes (4)
"Tried multiple #s, none were good for her."Source
EFTA00005818.pdf
Quote #1
"New Tenant 2 months check TLO FOR other MANHATTAN Addresses -> Not there"Source
EFTA00005818.pdf
Quote #2
"Status: VALID (Non-CDL)"Source
EFTA00005818.pdf
Quote #3
"Image Captured: 10/11/2012 (KEPT)"Source
EFTA00005818.pdf
Quote #4
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