EFTA00005932.pdf
2.66 MB
Extraction Summary
3
People
10
Organizations
15
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Investigative file (includes handwritten notes, tecs flight history, dmv request, facebook screenshots, tloxp background report)
File Size:
2.66 MB
Summary
This file contains a background investigation into a female subject (approx. 34 years old in 2019) residing in Astoria, NY. The documents include handwritten investigative notes suggesting she may be living abroad, a detailed flight history (TECS report) showing extensive international travel between 2010 and 2015 to destinations including Turkey, India, Italy, and Israel, and a TLOxp comprehensive background report. The report also notes a 2012 civil judgment against the subject by Capital One Bank.
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted Subject | Subject of Investigation |
Female, born approx 1985 (34 years old in 2019), resident of Astoria, NY (Queens County). Holder of US Passport and N...
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| Italo Seidita | Property Owner |
Listed as the owner of the address in Astoria, NY where the subject resides.
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| Nicole | Possible Alias/First Name |
Mentioned in Facebook profile section 'Details About Nicole' on page 7.
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Organizations (10)
| Name | Type | Context |
|---|---|---|
| U.S. Customs and Border Protection (CBP) |
Generator of the TECS Person Encounter List (flight history).
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| Department of Homeland Security (DHS) |
Parent agency of CBP.
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| TLOxp |
Generator of the comprehensive background report.
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| eJusticeNY |
System used to request DMV photo.
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| Capital One Bank USA N A |
Plaintiff in a civil judgment against the subject.
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| Sprint Spectrum LP |
Wireless carrier for the subject.
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| Turkish Airlines |
Carrier for flights to/from Istanbul.
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| Delta Airlines |
Carrier for flights to/from Rome.
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| United Airlines |
Carrier for flights to/from India.
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| JetBlue |
Carrier for flights to/from Cancun and Kingston.
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Timeline (2 events)
2019-06-06
Locations (15)
| Location | Context |
|---|---|
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Subject's primary residence (11106).
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Frequent departure/arrival point.
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Departure/arrival point.
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Travel destination (Ataturk Airport).
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Travel destination.
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Travel destination.
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Travel origin.
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Travel destination.
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Travel destination.
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Travel origin.
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Travel destination.
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Travel destination.
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Travel destination.
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Travel origin.
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Travel origin.
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Relationships (1)
TLOxp report lists Seidita as the owner of the property where the subject resides.
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