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EFTA00153560.pdf

Source: DOJ_DS9  •  Size: 55.6 KB  •  OCR Confidence: 85.0%
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From: LE Request <I To: ' Cc: LE Request <I Subject: RE: Maxwell Date: Mon, 10 Feb 2020 13:57:02 +0000 Importance: Normal Good morning SAM, I ran a search using both emails provided and did not locate any bookings. Can you please ensure you sent the correct emails. Thanks, Michelle Many thanks, LE Request From: Sent: Friday, February 7, 2020 3:45 PM To: LE Request c:l > Subject: RE: Maxwell Sensitivity: Confidential Good afternoon, Please see the below email addresses for identifying information. Email: Thank you, Sp FBI New York Child Exploitation/Human Trafficking C: From: LE Request [mailto: Sent: Tuesday, February 04, 2020 9:54 AM EFTA00153560 To: Cc: LE Request Subject: Maxwell Sensitivity: Confidential Good morning SAM, We received your subpoena on February 1, 2020, a copy of which is attached for your reference. We will need more identifying information before we begin an investigation. Our databases do not have DOB information to positively identify customers by name. We will need email addresses, credit card numbers used or itinerary number to locate responsive records. We are unable to proceed with our investigation until we get more information. If we do not hear back from you within 30 days, we will consider this matter closed. Any information you can provide will be much appreciated. Thank you, Michelle Many thanks, LE Request EFTA00153561

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Document Details

Filename EFTA00153560.pdf
File Size 55.6 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,418 characters
Indexed 2026-02-11T10:56:57.345394
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