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Redacted Spouse

Person
Mentions
7
Relationships
1
Events
0
Documents
3
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Redacted Subject
Marital
5
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No events found for this entity.

EFTA00005899.pdf

This document contains handwritten investigative notes regarding a background check on an unnamed individual. The notes indicate the subject has no driver's license in 50 states, no record with NYS or NYPD, and lists 'cab driver disputes' dated '08/09'. The document lists addresses in Bronxville, NY and Astoria, NY, while redacting the names of the subject, their spouse, and their sister. The subsequent 10 pages are entirely redacted.

Investigative notes / background check
2025-12-25
Analysis Source

DOJ-OGR-00028857.jpg

This document is a heavily redacted 'Person Subject Display' record (page 2 of 4) from the TECS II government database, dated April 28, 2014. It contains fields for an individual's personal identifiers, driver's license, contact information, criminal affiliations, spouse, and warrant details. However, all specific data has been redacted under Freedom of Information Act (FOIA) exemptions, indicating the sensitive nature of the law enforcement information.

Government database record
2025-11-20
Analysis Source

DOJ-OGR-00028849.jpg

This document is a 'TECS II - PERSON SUBJECT DISPLAY' record dated April 28, 2014, providing structured information about an individual whose identity is largely redacted. It includes fields for personal identifiers, driver's license details, communication numbers, criminal affiliation, fingerprint classification, spouse information, and warrant details. The document also contains a key explaining various redaction codes used throughout the display.

Government record - person subject display
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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