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EFTA00603393.pdf

Source: DOJ_DS9  •  Size: 77.2 KB  •  OCR Confidence: 85.0%
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FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Important: This is NOT a CONSUMER REPORT and does not constitute a "consumer report" under the Fair Credit Reporting Act ("FCRA"). This report may not be used to determine the eligibility for credit, insurance, employment or any other purpose regulated under the FCRA. This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), the Drivers Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this system. Violations of these restrictions or misuse of this system will cause your access to be terminated and will cause an immediate investigation. Comprehensive Report Comprehensive Report Subject Information (Best Information for Subject) Indicators Potential Subject Photos (None Found) Possible Criminal Records (2 Found) Pagel of 18 05/18/2017 EFTA00603393 EFTA00603394 EFTA00603395 EFTA00603396 EFTA00603397 EFTA00603398 EFTA00603399 EFTA00603401 EFTA00603410

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Document Details

Filename EFTA00603393.pdf
File Size 77.2 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,175 characters
Indexed 2026-02-11T22:59:17.982891
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