EFTA00005899.pdf
319 KB
Extraction Summary
3
People
2
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Investigative notes / background check
File Size:
319 KB
Summary
This document contains handwritten investigative notes regarding a background check on an unnamed individual. The notes indicate the subject has no driver's license in 50 states, no record with NYS or NYPD, and lists 'cab driver disputes' dated '08/09'. The document lists addresses in Bronxville, NY and Astoria, NY, while redacting the names of the subject, their spouse, and their sister. The subsequent 10 pages are entirely redacted.
People (3)
| Name | Role | Context |
|---|---|---|
| Unknown Subject | Subject of investigation |
Individual being background checked; details redacted
|
| Redacted Spouse | Spouse |
Listed as spouse of subject
|
| Redacted Sister | Sister |
Listed as sister of subject
|
Locations (2)
| Location | Context |
|---|---|
|
Current address listed for subject (Westchester County)
|
|
|
Previous residence listed (Queens)
|
Relationships (2)
Subject
→
Spousal
→
Spouse
Listed under 'SPOUSE'
Subject
→
Sibling
→
Sister
Listed under 'SISTER'
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