📄 Extracted Text (202 words)
FD-I057 (Rcv. 5-8-10)
(Overall Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO DOCUMENT BUSINESS Date: 01/10/2019
INFORMATION.
Approved By:
Drafted By:
Case ID #: 72-MM-NEW (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: VnsCase#: 72B-
MM-111327 CAgtName: PContact: Person BusName : BusEIN
: BusAcct : VicFirN VicMidN : VicLastN: SSAN :
VicDate : VicDOD VicMinor: N DOB : Race : U Sex : U Addr :
: Ste 2 City : :
Country :MI Zip : 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)
SDNY_GM_02753198
EFTA_00240446
EFTA01326092
ℹ️ Document Details
SHA-256
06816f16209e4498667fdaea897d3e89e601689e68c35e27ca9ecb4a644d1486
Bates Number
EFTA01326092
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0