EFTA00037207.pdf
39.1 KB
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)
Locations (2)
| Location | Context |
|---|---|
Relationships (1)
FBI agent receiving automated lookout query hits regarding Maxwell
Full Extracted Text
Complete text extracted from the document (814 characters)
From: [Redacted]
To: [Redacted]
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Fri, 03 Jan 2020 19:44:44 +0000
Importance: Normal
To: [Redacted]
Subject: FW: SUBJ QUERY HIT: P3O92965500A01
Date: Fri, 03 Jan 2020 19:44:44 +0000
Importance: Normal
________________________________________
From: donotreply@cbp.dhs.gov
Sent: Friday, January 3, 2020 2:44:20 PM (UTC-05:00) Eastern Time (US & Canada)
To: [Redacted] (NY) (FBI)
Subject: SUBJ QUERY HIT: P3O92965500A01
From: donotreply@cbp.dhs.gov
Sent: Friday, January 3, 2020 2:44:20 PM (UTC-05:00) Eastern Time (US & Canada)
To: [Redacted] (NY) (FBI)
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: Fri Jan 03 14:44:20 EST 2020
Location: XXX-WASH DC, DRUG INTELL UNIT
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
EFTA00037207
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