EFTA00029621.pdf
839 KB
Extraction Summary
1
People
3
Organizations
2
Locations
0
Events
0
Relationships
5
Quotes
Document Information
Type:
Background check / investigative report
File Size:
839 KB
Summary
This document contains a Florida driver's license summary and a ChoicePoint National Comprehensive background report dated December 2, 2005, for a heavily redacted subject. The report identifies the subject as a 'SAFE DRIVER' in Florida but flags a SAFESCAN warning that the SSN was issued within the last five years or belongs to a minor. The report lists property records in Dade County, FL, and New York, NY, and notes 'no matches' for criminal history, sexual predator lists, or aircraft registrations at that time.
People (1)
| Name | Role | Context |
|---|---|---|
| Subject (Redacted) | Subject of Investigation |
Individual being investigated in Florida and New York. Labeled as 'SAFE DRIVER' in Florida database. SSN issued withi...
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| ChoicePoint |
Provider of the National Comprehensive Report.
|
|
| Florida Department of Highway Safety & Motor Vehicles |
Source of the D.A.V.I.D. Individual Summary Page.
|
|
| Equifax Inc. |
Owner of the SAFESCAN trademark used for SSN verification.
|
Locations (2)
| Location | Context |
|---|---|
|
Location of property ownership and deed transfer records.
|
|
|
Location of deed transfer records.
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Key Quotes (5)
"SAFE DRIVER"Source
EFTA00029621.pdf
Quote #1
"Social Security number has been issued within the past five years; could belong to a minor (child)."Source
EFTA00029621.pdf
Quote #2
"PHYSICIANS EQUIP"Source
EFTA00029621.pdf
Quote #3
"MAILING SERVICE"Source
EFTA00029621.pdf
Quote #4
"Report section(s) with no matches: ... Possible Florida Sexual Predator ... Possible FAA Aircraft Registrations ... Possible Criminal Offenders"Source
EFTA00029621.pdf
Quote #5
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