EFTA00037199.pdf
37.7 KB
Extraction Summary
4
People
5
Organizations
2
Locations
1
Events
0
Relationships
4
Quotes
Document Information
Type:
Email chain / automated government system notification
File Size:
37.7 KB
Summary
This document is an automated email notification from CBP/DHS dated July 6, 2020, alerting that a 'Person Lookout Query' was performed on Ghislaine Maxwell. The query was executed via the TECS Portal at the Citizenship and Immigration Services (CIS) Fraud Detection and National Security (FDNS) headquarters in Washington, D.C.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of Query |
Listed as the subject of a 'Person Lookout Query' in the TECS system.
|
| REDACTED | Sender (Top Email) |
Forwarded the automated notification.
|
| REDACTED | Recipient (Top Email) |
Received the forwarded notification.
|
| REDACTED | User/Query Initiator |
Person who performed the query ('Query By') at CIS HQ FDNS.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| CBP |
Customs and Border Protection (sender domain cbp.dhs.gov)
|
|
| DHS |
Department of Homeland Security (sender domain)
|
|
| CIS |
Citizenship and Immigration Services (Location: CIS-WASH DC)
|
|
| FDNS |
Fraud Detection and National Security Directorate (Location: CIS HQ FDNS)
|
|
| TECS |
Treasury Enforcement Communications System (Consumer/Requestor system)
|
Timeline (1 events)
2020-07-06
TECS Person Lookout Query accessed regarding Ghislaine Maxwell
CIS-WASH DC, CIS HQ FDNS
Ghislaine Maxwell
REDACTED User
Locations (2)
| Location | Context |
|---|---|
|
Location of access
|
|
|
Specific office location (Fraud Detection and National Security Directorate HQ)
|
Key Quotes (4)
"Message sent by service: Person Lookout Query"Source
EFTA00037199.pdf
Quote #1
"Last Name: MAXWELL First Name: GHISLAINE"Source
EFTA00037199.pdf
Quote #2
"Location: CIS-WASH DC, CIS HQ FDNS"Source
EFTA00037199.pdf
Quote #3
"The subject record described above was viewed by the user from the hit list of a query."Source
EFTA00037199.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (793 characters)
From [REDACTED]
To [REDACTED]
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Mon, 06 Jul 2020 20:10:25 +0000
Importance: Normal
To [REDACTED]
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Mon, 06 Jul 2020 20:10:25 +0000
Importance: Normal
________________________________________
From: donotreply@cbp.dhs.gov
Sent: Monday, July 6, 2020 4:10:08 PM (UTC-05:00) Eastern Time (US & Canada)
To: [REDACTED]
Subject: SUBJ QUERY HIT: P3O92965500A01
From: donotreply@cbp.dhs.gov
Sent: Monday, July 6, 2020 4:10:08 PM (UTC-05:00) Eastern Time (US & Canada)
To: [REDACTED]
Subject: SUBJ QUERY HIT: P3O92965500A01
Message sent by service: Person Lookout Query
Record: P3O92965500A01
Last Name: MAXWELL First Name: GHISLAINE MI:
Query By: [REDACTED]
Consumer: TECS Person Query
Requestor: TECS Portal
Consumer: TECS Person Query
Requestor: TECS Portal
Date/Time of Access: Mon Jul 06 16:10:08 EDT 2020
Location: CIS-WASH DC, CIS HQ FDNS
The subject record described above was viewed by the user from the hit list of a query. The user came from
Person Lookout Query
Person Lookout Query
Query Criteria: TECSID: P3O92965500A01
EFTA00037199
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