📧 Communication
database recordCommunication Details
From
ChoicePoint
Linked to ChoicePoint
To
Investigator
Investigator
Date
December 02, 2005
Subject
National Comprehensive Report
Message Content
Report lists 14 phone records associated with the subject's addresses, though specific numbers are redacted.
📄 Source Document
EFTA00029621.pdf
EFTA Collection
Document 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.
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