DataSet-9
EFTA00140897
12 pg
LAW ENFORCEMENT SENSITIVE
U.S. Department of Justice
United States Marshals Service Personal History of Defendant
Taken into Federal custody by the following:
is Street Arrest (not from a correctional/detention facility) o Writ Used (Must provide copy of writ…
DataSet-9
EFTA00140909
13 pg
LAW ENFORCEMENT SENSITIVE
U.S. Department of Justice
United Slates Marshals Service Personal History of Defendant
Taken into Federal custody by the following:
IS) Street Arrest (not from a correctional/detention facility) O Writ Used (Must provide copy of writ…
DataSet-9
EFTA00173130
22 pg
…s name (First, Last
Daytime telephone number (including area code ext.
Fax number
Request for Continued Presence
FOR OFFICIAL USE ONLY / LAW ENFORCEMENT SENSITIVE
ICE Form 73-031 (4/11) …
DataSet-9
EFTA00173740
22 pg
…Last)
Daytime telephone number (including area code) + ext.
Fax number
Request for Continued Presence
FOR OFFICIAL USE ONLY I LAW ENFORCEMENT SENSITIVE
ICE Form 73-031 (4/11) …
DataSet-9
EFTA00174321
1 pg
…14.22_(002)_(003).docx
Classification: UNCLASSIFIED//LES
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is
the property of FBI and may be distributed within the Federal Government (and its contractors),
US intelligence, law enforcement…
DataSet-9
EFTA00174252
1 pg
…22_(002).docx
Classification: UNCLASSIFIED//LES
3D 3D=
(U) LAW ENFORCEMENT SENSITIVE: The information m=rked (U//LES) in this document
is the property of FBI and may be distribut=d within the Federal Government (and its
contractors), US intelligence, law enforcement…
DataSet-9
EFTA00174218
1 pg
…TIR_2.23.22.docx
Classification: UNCLASSIFIED//LES
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is
the property of FBI and may be distributed within the Federal Government (and its contractors),
US intelligence, law enforcement…
DataSet-9
EFTA00164556
3 pg
…!!
Assistant Director
Criminal Investigative Division
DISCLAIMER: This information has been designated FOR OFFICIAL USE ONLY (FOUO) and may contain
LAW ENFORCEMENT SENSITIVE (LES) information. The recipient is responsible for the security and
protection of this information. This electronic mail message…
DataSet-9
EFTA00174223
1 pg
…TIR_2.23.22.docx
Classification: UNCLASSIFIED//LES
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is
the property of FBI and may be distributed within the Federal Government (and its contractors),
US intelligence, law enforcement…
DataSet-9
EFTA00174149
1 pg
…normal
Attachments: .docx
Classification: UNCLASSIFIED//LES
TRANSITORY RECORD
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of FBI and may be
distributed within the Federal Government (and its contractors), US intelligence, law enforcement…
DataSet-9
EFTA00174337
1 pg
…Intel_note_Draft_l.docx
Classification: UNCLASSIFIED//LES
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of FBI and may be
distributed within the Federal Government (and its contractors), US intelligence, law enforcement…
DataSet-9
EFTA00174327
1 pg
…14.22_(002)_(003).docx
Classification: UNCLASSIFIED//LES
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is
the property of FBI and may be distributed within the Federal Government (and its contractors),
US intelligence, law enforcement…
DataSet-9
EFTA00100596
2 pg
…ENGLISH
PERSONAL IDENTIFICATION INFORMATION •
Cftlzenshlp (1) SSN (0) Residency Status
1) GER UN:TED KINGDOM
BIRTH PLACE INFORMATION (0)
ALIEN INFORMATION (0)
EXCLUSION INFORMATION (0)
PASSPORT INFORMATION (0)
…
DataSet-9
EFTA00075862
1 pg
…Primary Query Result Referred To Agency
INBOUND 3 NOT REFERRED
a
ManifestIndicator Passenger Status
Manifest Data
…
DataSet-9
EFTA00075864
1 pg
…Query Result Referred To Agency
INBOUND N NOT REFERRED
Manifest Data
Manifest Indicator Passenger Status …
DataSet-9
EFTA00100598
2 pg
…IDENTIFICATION INFORMATION
Citizenship (1) SSN (0) Residency Status
1) ERA ['NANCE
BIRTH PLACE INFORMATION (0)
ALIEN INFORMATION (0)
EXCLUSION INFORMATION (0)
PASSPORT INFORMATION (0)
ADDRESS INFORMATION (0)
DRIVERS' LICENSE INFORMATION (0)
…
DataSet-9
EFTA00103428
1 pg
…and Border Protection
Supervisor, Agriculture Operations
Port of Charleston, SC
office
mobile
This document and any attachment(s) may contain restricted, sensitive, and/or law enforcement-
sensitive information belonging to the U.S. Government. It is notfor release, review,
retransmission…
DataSet-9
EFTA00075865
1 pg
…Primary Ouery Result Referred To Agency
INBOUND N NOT REFERRED
Mannestada
Manliest Indicator Pas enoor S alus …
DataSet-9
EFTA00172321
5 pg
…may be confidential, law enforcement sensitive, and legally privileged. If you are not the intended recipient
of this message, please destroy it promptly without further retention or dissemination (unless otherwise required by law). Please
notify the sender of the error…
DataSet-9
EFTA00147596
3 pg
…N !I
For Official Use Only / Law Enforcement Sensitive
…
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