EFTA00005832.pdf
1.25 MB
Extraction Summary
1
People
2
Organizations
5
Locations
4
Events
0
Relationships
3
Quotes
Document Information
Type:
Investigative file / handwritten notes / database printout
File Size:
1.25 MB
Summary
The document contains an investigative file folder with handwritten notes regarding a subject living in Astoria, NY. It includes notes from an interview dated July 31, 2019, detailing the subject's timeline involving Brazil, San Diego, and NYC between 2001 and 2005. Also included is a printout from the eJusticeNY Integrated Justice Portal regarding a DMV photo request for the subject dated June 6, 2019. The majority of the file (12 pages) is completely redacted.
People (1)
| Name | Role | Context |
|---|---|---|
| [Redacted] | Subject of Inquiry |
Subject of a DMV photo request and an interview/background check. Associated with an address in Astoria, NY.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| eJusticeNY Integrated Justice Portal |
Source of the DMV record
|
|
| DMV |
Department of Motor Vehicles, source of photo/transaction
|
Timeline (4 events)
2019-07-31
Investigative Interview / Review of Subject History
Unknown
Investigator
Interviewee (Subject)
Locations (5)
| Location | Context |
|---|---|
|
Address listed on file folder
|
|
|
Subject attended High School here
|
|
|
Subject location at age 21
|
|
|
Subject returned here in 2005
|
|
|
General location mentioned in timeline notes
|
Full Extracted Text
Complete text extracted from the document (1,300 characters)
Cell [REDACTED]
USED ON [REDACTED]
SSN: [REDACTED]
ADDRESS: [REDACTED] ASTORIA, NY 11103
PLACE OF BUSINESS:
[REDACTED]
EFTA00005832
USED ON [REDACTED]
SSN: [REDACTED]
ADDRESS: [REDACTED] ASTORIA, NY 11103
PLACE OF BUSINESS:
[REDACTED]
EFTA00005832
7/31/19
[REDACTED] DOB [REDACTED]
[REDACTED]
Shown photo - unknow to her
[REDACTED] High School, Brazil. back to U.S/NY.
2001-2002 -> 18 yrs -> 20 yrs
San Diego - 21
Back to NYC 2005.
EFTA00005833
[REDACTED] DOB [REDACTED]
[REDACTED]
Shown photo - unknow to her
[REDACTED] High School, Brazil. back to U.S/NY.
2001-2002 -> 18 yrs -> 20 yrs
San Diego - 21
Back to NYC 2005.
EFTA00005833
[Page 3 appears to be reverse bleed-through of Page 2, highly illegible]
Dot
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,
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EFTA00005834
Dot
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14/) (2- pis 2-0 yrs- /rob - 2,1->o
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EFTA00005834
[Pages 4-8 are completely redacted black pages]
EFTA00005835
EFTA00005836
EFTA00005837
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EFTA00005835
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eJusticeNY Integrated Justice Portal Page 1 of 1
eJusticeNY INTEGRATED JUSTICE PORTAL
People > DMV Photo System > DMV Photo Request [+] Feedback
DMV Photo Request
DMV Photo
Subject Information
Name: [REDACTED]
ClientID: [REDACTED]
Case Number: 31ENY3027175
DMV Transaction Number: 1168491
DMV Transaction Date/Time: 2019-06-06 13:44:13:513
Back
About | Site Map | Site Policies
June 6, 2019 1:44 PM EDT
https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/jY_LcoJAEEW_JQu30w1EHJdYiQTLi... 6/6/2019
EFTA00005840
eJusticeNY INTEGRATED JUSTICE PORTAL
People > DMV Photo System > DMV Photo Request [+] Feedback
DMV Photo Request
DMV Photo
Subject Information
Name: [REDACTED]
ClientID: [REDACTED]
Case Number: 31ENY3027175
DMV Transaction Number: 1168491
DMV Transaction Date/Time: 2019-06-06 13:44:13:513
Back
About | Site Map | Site Policies
June 6, 2019 1:44 PM EDT
https://www.ejustice.ny.gov/wps/myportal/!ut/p/a1/jY_LcoJAEEW_JQu30w1EHJdYiQTLi... 6/6/2019
EFTA00005840
[Pages 10-16 are completely redacted black pages]
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