EFTA00005818.pdf
1.49 MB
Extraction Summary
2
People
3
Organizations
3
Locations
3
Events
0
Relationships
4
Quotes
Document Information
Type:
Investigative file / government database reports
File Size:
1.49 MB
Summary
This file contains investigative notes and New York DMV database printouts generated in June and July 2019 regarding an unidentified female subject. The investigator ran a background check on June 6, 2019, revealing an address in Astoria, NY, and physical description (5'6", brown eyes). Handwritten notes indicate unsuccessful attempts to contact the subject via phone in late July 2019 and a finding that she was no longer living at the listed Astoria address, having been replaced by a new tenant. The majority of the document (10 pages) is fully redacted.
People (2)
| Name | Role | Context |
|---|---|---|
| Redacted Female Subject | Subject of investigation |
Subject of a DMV background check. Described as Female, 5'6", Brown eyes. License expiration 07/21/2025. Associated w...
|
| Investigator | Author |
Unidentified person writing handwritten notes regarding attempts to contact the subject and verify addresses.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| eJusticeNY | ||
| DMV (Department of Motor Vehicles) | ||
| TLO (Investigative Database) |
Timeline (3 events)
2019-06-06
DMV Photo Request and Drivers License Inquiry performed via eJusticeNY portal.
New York
Investigator
Redacted Subject
2019-07-23
Investigator checked TLO for other addresses; noted subject was not at Manhattan address.
Manhattan
2019-07-30
Investigator attempted to call multiple phone numbers; noted "none were good for her" and cell was not in service.
Unknown
Locations (3)
| Location | Context |
|---|---|
Key Quotes (4)
"Tried multiple #s, none were good for her."Source
EFTA00005818.pdf
Quote #1
"New Tenant 2 months check TLO FOR other MANHATTAN Addresses -> Not there"Source
EFTA00005818.pdf
Quote #2
"Status: VALID (Non-CDL)"Source
EFTA00005818.pdf
Quote #3
"Image Captured: 10/11/2012 (KEPT)"Source
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Quote #4
Full Extracted Text
Complete text extracted from the document (2,597 characters)
Page 1:
Tried multiple #s, none were good for her. 7/30/19
EFTA00005818
Tried multiple #s, none were good for her. 7/30/19
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Page 2:
CELL [REDACTED] Not in Service 7/30/19
ON NYC DL ADDRESS: [REDACTED] ASTORIA, NY 11106
New Tenant 2 months
check TLO FOR other MANHATTAN Addresses
7/23/19
-> Not there
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CELL [REDACTED] Not in Service 7/30/19
ON NYC DL ADDRESS: [REDACTED] ASTORIA, NY 11106
New Tenant 2 months
check TLO FOR other MANHATTAN Addresses
7/23/19
-> Not there
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Page 3:
eJusticeNY Integrated Justice Portal Page 1 of 1
eJusticeNY INTEGRATED JUSTICE PORTAL [REDACTED]
People > DMV Photo System > DMV Photo Request [+] Feedback
DMV Photo Request
DMV Photo
Subject Information
Name: [REDACTED]
ClientID: [REDACTED]
Case Number: 31ENY3027175
DMV Transaction Number: 1182350
DMV Transaction Date/Time: 2019-06-06 15:08:20:577
Back
About | Site Map | Site Policies | June 6, 2019 3:08 PM EDT
https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/lZJbd6IwFIV_Sx98JQeiGB7BC4M3H... 6/6/2019
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eJusticeNY Integrated Justice Portal Page 1 of 1
eJusticeNY INTEGRATED JUSTICE PORTAL [REDACTED]
People > DMV Photo System > DMV Photo Request [+] Feedback
DMV Photo Request
DMV Photo
Subject Information
Name: [REDACTED]
ClientID: [REDACTED]
Case Number: 31ENY3027175
DMV Transaction Number: 1182350
DMV Transaction Date/Time: 2019-06-06 15:08:20:577
Back
About | Site Map | Site Policies | June 6, 2019 3:08 PM EDT
https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/lZJbd6IwFIV_Sx98JQeiGB7BC4M3H... 6/6/2019
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Page 4:
eJusticeNY Integrated Justice Portal Page 1 of 1
eJusticeNY INTEGRATED JUSTICE PORTAL
People > Driving Records > License Check [+] Feedback
Drivers License Inquiry
Results
Search Criteria Client ID (CID): [REDACTED]
DMV Drivers License Status: VALID (Non-CDL)
License Class: *D* Expiration: 07/21/2025
Name: [REDACTED] Client ID: [REDACTED]
Birth Date: [REDACTED] Sex: Female Height: 5' 6" Eye Color: BROWN
Address: [REDACTED] County: QUEENS
ASTORIA, New York 11106
(more) (print preview)
NYS Parole No hit
NYS Probation No hit
NYS Order of Protection No hit
NYS / NCIC Person (NAM) NYS Person Response No hit
NCIC Person Response No hit
Transaction ID: 3dcba363-888e-11e9-a4b0-202020202511
DMV Drivers License
Submitted: 06/06/2019 03:06 PM by [REDACTED]
Search Criteria: Client ID (CID): [REDACTED]
Status: VALID (non-CDL)
License Class: *D* Expiration: 07/21/2025
Name: [REDACTED] Client ID: [REDACTED]
Birth Date: [REDACTED] Sex: Female Height: 5' 6" Eye Color: BROWN
Address: [REDACTED] County: QUEENS
ASTORIA, New York 11106
Motorist ID: [REDACTED]
Image Captured: 10/11/2012 (KEPT)
Activity Information
School Bus Driver Status (S19A): NOT APPLICABLE
Transaction ID: 3dcba363-888e-11e9-a4b0-202020202511 June 6, 2019 3:06 PM EDT
https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/lZJbl5owFIV_yzz4mhyIYngELxRvUH... 6/6/2019
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eJusticeNY Integrated Justice Portal Page 1 of 1
eJusticeNY INTEGRATED JUSTICE PORTAL
People > Driving Records > License Check [+] Feedback
Drivers License Inquiry
Results
Search Criteria Client ID (CID): [REDACTED]
DMV Drivers License Status: VALID (Non-CDL)
License Class: *D* Expiration: 07/21/2025
Name: [REDACTED] Client ID: [REDACTED]
Birth Date: [REDACTED] Sex: Female Height: 5' 6" Eye Color: BROWN
Address: [REDACTED] County: QUEENS
ASTORIA, New York 11106
(more) (print preview)
NYS Parole No hit
NYS Probation No hit
NYS Order of Protection No hit
NYS / NCIC Person (NAM) NYS Person Response No hit
NCIC Person Response No hit
Transaction ID: 3dcba363-888e-11e9-a4b0-202020202511
DMV Drivers License
Submitted: 06/06/2019 03:06 PM by [REDACTED]
Search Criteria: Client ID (CID): [REDACTED]
Status: VALID (non-CDL)
License Class: *D* Expiration: 07/21/2025
Name: [REDACTED] Client ID: [REDACTED]
Birth Date: [REDACTED] Sex: Female Height: 5' 6" Eye Color: BROWN
Address: [REDACTED] County: QUEENS
ASTORIA, New York 11106
Motorist ID: [REDACTED]
Image Captured: 10/11/2012 (KEPT)
Activity Information
School Bus Driver Status (S19A): NOT APPLICABLE
Transaction ID: 3dcba363-888e-11e9-a4b0-202020202511 June 6, 2019 3:06 PM EDT
https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/lZJbl5owFIV_yzz4mhyIYngELxRvUH... 6/6/2019
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