DOJ-OGR-00013606.jpg
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Case 1:20-cr-00330-PAE
LCACmaxl
A.
oF
which people obtain identi!
A.
Q.
business practices around
A. Yes, am.
Q. How does someone get an identit
A. A person would have to go to a
application, take a picture,
documentation to their
representative.
Q.
of Motor Vehicles?
A. They provide name, da
Q. And what, if anything,
Vehicles do to veri
A,
Q.
A,
Yes,
As part of your job
ld
Document 759
Brown — direct
are you
am.
Are you familiar wi
th
identi
the
fication cards?
Filed 08/10/22 Page 15 of 267 2043
My position is a supervisor/investigator.
familiar with the process by
Departmen
t of Motor Vehicles'
identification card?
the issuing of
DMV of
Fication card?
fice, fill out an
then provide original
We verii
te of birth,
does the
certifica
Q. Does
provided?
A. Yes,
Q.
ce.
it does.
Fy that int
Social security cards,
Formation?
possible U.S.
Fication to the motor vehicle
What sort of information do they provide to the Department
social security number.
Department of Motor
Fy the original documents' security features.
What original documents do you look at?
passport, birth
that happen at or near the time the information is
You mentioned that a photograph is taken. Who takes that
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805-0300
PG ew
DOJ-OGR-00013606
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