EFTA00037207.pdf

39.1 KB
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Extraction Summary

3
People
5
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes

Document Information

Type: Email / government system notification (tecs)
File Size: 39.1 KB
Summary

This document is an email chain from January 3, 2020, forwarding an automated notification from the CBP/DHS TECS system. The notification alerts an FBI agent in New York that a 'Person Lookout Query' was triggered for Ghislaine Maxwell. The record was accessed by a user in the Drug Intelligence Unit in Washington, D.C.

People (3)

Name Role Context
Ghislaine Maxwell Subject
Subject of a TECS Person Lookout Query hit
Redacted Name Recipient
FBI Agent (NY) receiving the alert
Redacted Name Query Initiator
Person who queried the record (Query By field is redacted)

Timeline (1 events)

2020-01-03
TECS Person Lookout Query Hit for Ghislaine Maxwell
Washington DC (Drug Intell Unit)

Relationships (1)

Ghislaine Maxwell Surveillance/Monitoring FBI
FBI agent receiving automated lookout query hits regarding Maxwell

Key Quotes (3)

"Message sent by service: Person Lookout Query"
Source
EFTA00037207.pdf
Quote #1
"Location: XXX-WASH DC, DRUG INTELL UNIT"
Source
EFTA00037207.pdf
Quote #2
"The subject record described above was viewed by the user from the hit list of a query."
Source
EFTA00037207.pdf
Quote #3

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