CIS
OrganizationRelationship Network
EFTA00037210.pdf
This document is an automated email notification from DHS/CBP sent on December 13, 2019, alerting an FBI agent in New York to a 'Person Lookout Query' hit. The query was performed on Ghislaine Maxwell's record (TECSID P3O92965500A01) by a user located at CIS Headquarters (Fraud Detection and National Security) in Washington, D.C.
EFTA00037208.pdf
This document is an internal FBI email chain dated December 13, 2019, forwarding an automated 'Person Lookout Query' hit for Ghislaine Maxwell. The alert indicates that a record for Maxwell was accessed at 'CIS-WASH DC, CIS HQ FDNS' (likely USCIS Fraud Detection and National Security) via a query using a TECS ID.
EFTA00037201.pdf
This document is an internal email notification dated July 6, 2020, alerting an FBI agent in New York that a 'Person Lookout Query' was performed on Ghislaine Maxwell. The query occurred at CIS HQ FDNS (Fraud Detection and National Security) in Washington DC via the TECS system (indicated by TECSID). The specific user who performed the query is redacted.
EFTA00037200.pdf
This document is an internal email chain dated July 6, 2020, forwarding an automated notification of a 'Person Lookout Query' hit. The query was run on Ghislaine Maxwell (Record P3O92965500A01) via systems associated with CIS (Citizenship and Immigration Services) and FDNS (Fraud Detection and National Security) in Washington DC, and forwarded to an FBI agent in New York.
EFTA00037199.pdf
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.
EFTA00037198.pdf
This document is an automated email alert from the Department of Homeland Security (CBP) dated July 6, 2020. It records a 'Person Lookout Query' hit for Ghislaine Maxwell, accessed by a user at CIS Headquarters (Fraud Detection and National Security) in Washington DC. The alert was generated via the TECS system (indicated by TECSID) shortly after Maxwell's arrest in July 2020.
EFTA00037197.pdf
This document is an automated email notification dated July 6, 2020, sent to an FBI agent in New York. It reports a 'Person Lookout Query' hit for Ghislaine Maxwell, originating from CIS Headquarters (Fraud Detection and National Security) in Washington D.C. The record indicates that a user accessed Maxwell's file (TECSID: P3O92965500A01) shortly after her arrest.
EFTA00037196.pdf
This document is an internal automated email notification forwarded to the FBI on July 6, 2020. It details a 'Person Lookout Query' hit for Ghislaine Maxwell (Record P3O92965500A01). The record was accessed at CIS HQ FDNS (Fraud Detection and National Security Directorate) in Washington DC shortly after her arrest in July 2020.
EFTA00037195.pdf
This document is an FBI email dated July 6, 2020, forwarding an automated 'Person Lookout Query' hit notification. The alert indicates that a user at CIS HQ FDNS (Fraud Detection and National Security) accessed the record of Ghislaine Maxwell shortly after her arrest. The document tracks the internal monitoring of database queries related to high-profile subjects.
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