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CANCUN

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Also known as:
Cancun, Mexico (CUN)
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EFTA00005932.pdf

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.

Investigative file (includes handwritten notes, tecs flight history, dmv request, facebook screenshots, tloxp background report)
2025-12-25
Analysis Source

DOJ-OGR-00028842.jpg

This document is an Advance Passenger Information System (APIS) record detailing a flight for Andrea K. Leftwich on June 14, 2012. The record shows she was scheduled for an outbound AirTran flight (number 46) from William B. Hartsfield airport in Atlanta (ATL) to Cancun (CUN). The data was transmitted by Navitaire Inc.

Flight log
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_032117.jpg

This document appears to be a printout of a marketing email or travel newsletter page. It features promotional text for a luxury retreat in Phuket, Thailand, highlighting views of the Andaman Sea and 'discreet staff.' The bottom of the page advertises 'Beachfront Zen Near Cancun' at the La Amada Hotel in Playa Mujeres. The document bears the Bates stamp 'HOUSE_OVERSIGHT_032117', indicating it was produced as part of a House Oversight Committee investigation.

Marketing email or webpage printout (travel advertisement)
2025-11-19
Analysis Source
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