Event Details
June 06, 2019
Description
DMV Photo Request processed via eJusticeNY Integrated Justice Portal.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Redacted Subject | person | 21 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
Request for Duty Officer to perform wellness checks (text contains typo 'wellness che is this') over the upcoming weekend.
2019-08-16 • Home of redacted subject
Potential return of redacted subject to redacted location
Date unknown • Redacted
Continuation of an interview where the subject provided no further information.
Date unknown • Unknown
Subject admitted as US Citizen (USC) and referred to baggage inspection.
2010-11-16 • US Port of Entry (Implied)
Inbound Flight (Arrival)
2006-10-14 • LAX (from LHR)
Inbound Flight
2006-01-18 • Unknown
Outbound Flight (Departure)
2005-04-14 • LHR (from LAX)
Interview of redacted subject
2008-03-20 • New York
Submission of interview notes regarding an unidentified subject.
2020-07-27 • FBI New York Field Office
Reporters contacted a friend of the subject regarding a story about 'notable people from the east'.
2015-01-09 • Slovakia (implied)
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