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EFTA00270268.pdf

Source: DOJ_DS9  •  Size: 79.1 KB  •  OCR Confidence: 85.0%
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FD-1057 (Itcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) TO DOCUMENT BUSINESS INFORMATION. Approved By: Drafted By: Case ID #: 72-MM-NEW Date: 01/10/2019 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 12/09/2009 To: Miami From: Miami Contact Approved By: . Drafted By: Case ID 72B-MM-11327 (Pending) 188B-MM-105207-C (Pending) Title: VICTIM NOTIFICATION FORM Synopsis: To document business information. Reference: 72B-MM-111327 Serial 1 Details: VnsCaset: 72B- MM-111327 CAgtName: PContact: Person BusName : BusEIN : BusAcct : VicFirN : Bradley VicMidN : James VicLastN: Edwards SSAN : VicDate : 20091023 VicDOD : VicMinor: N DOB : Race : U Sex : U Addr : Addr2 : Ste 2 City : Ft. Lauderdale State : FL Country : US Zip : 33301 Email : HPhone : Fax : VWrkAddr: VWrkadd2: VWrkCity: VWrkSt : VWrkCtry: VWrkZip : WEmail : WPhone : WFax : VicPager: NOKFirN : NOKMidN : NOKLastN: NOKRel : NOKAddr : NOKAddr2: NOKCity : NOKState: NOKCtry : NOKZip NOKHEmal: NOKWEmal: NOKHPho : NOKWPho : NOKHFax NOKWFax : NOKPager: GrdFirN : GrdMidN : GrdLastN: GrdRel : GrdAddr : GrdAddr2: GrdCity : GrdState: GrdCtry : GrdZip : GrdHEmal: GrdWEmal: GrdHPho : GrdWPho GrdHFax : GrdWFax : GrdPager: PropRet : TotLoss 000000000 Lang. : Disable : ** .• (Overall Document Classification Required) EFTA00270268

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Filename EFTA00270268.pdf
File Size 79.1 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,426 characters
Indexed 2026-02-11T12:45:10.136783
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