Event Details
January 01, 0008
Description
Cab driver disputes
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| SUBJECT | person | 10 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
An unnamed subject, registered as a resident in USVI, Florida, and New York, was inspected and released without further incident after a Duty SCBPO approved the release.
2014-04-28
Inspection/Travel Log Entry
2014-04-28 • St Thomas (previous location)
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2006-11-01 • Washington D.C.
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2006-11-01 • Washington D.C. Hotel
Conversation regarding post-graduation plans where subject made inappropriate comments.
Date unknown • Case Western Reserve University
Student interview for science journal where subject ignored questions and asked for dinner.
2007-12-01 • Subject's Office, Case Western Reserve University
Border Inspection/Entry
2014-04-28 • Florida (Port of Entry not specified, likely airport)
Subject returned to Florida after one day in St. Thomas.
2014-04-28 • Florida
Subject was released and allowed to continue travel.
2014-04-28 • Unspecified point of entry (likely Florida)
Child Located
2008-06-30 • Unknown
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