Back to Network
Homeland Security Investigations
ORGANIZATIONICE-011 Immigration and Enforcement Operational Records
ORGANIZATION3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
se screens on the person named above, including negative responses, have been identified and forwarded to U.S. Immigration and Customs Enforcement, Homeland Security Investigations, Parole and Law Enforcement Programs Unit. 5. No promises have been made to the Victim that he or she will remain in the United States beyond the a
rally permitted under 5 U.S.C. § 552a(b) pursuant to the routine uses published in the Department of Homeland Security system of records notice, DHS/ICE-011 Immigration and Enforcement Operational Records. Disclosure: The disclosure of the information on this form is voluntary; however, failure to provide the information may result in the delay or ul
2 mentions1 same-page
Page ?Same page
se screens on the person named above, including negative responses, have been identified and forwarded to U.S. Immigration and Customs Enforcement, Homeland Security Investigations, Parole and Law Enforcement Programs Unit. 5. No promises have been made to the Victim that he or she will remain in the United States beyond the a
rally permitted under 5 U.S.C. § 552a(b) pursuant to the routine uses published in the Department of Homeland Security system of records notice, DNS/ICE-011 Immigration and Enforcement Operational Records. Disclosure: The disclosure of the information on this form is voluntary; however, failure to provide the information may result in the delay or ul
2 mentions1 same-page
Page ?Same page
se screens on the person named above, including negative responses, have been identified and forwarded to U.S. Immigration and Customs Enforcement, Homeland Security Investigations, Parole and Law Enforcement Programs Unit. 5. No promises have been made to the Victim that he or she will remain in the United States beyond the a
rally permitted under 5 U.S.C. § 552a(b) pursuant to the routine uses published in the Department of Homeland Security system of records notice, DHS/ICE-011 Immigration and Enforcement Operational Records. Disclosure: The disclosure of the information on this form is voluntary; however, failure to provide the information may result in the delay or ul
Sponsored
Mutual Connections (42)
Entities connected to both Homeland Security Investigations and ICE-011 Immigration and Enforcement Operational Records
Jeffrey Epstein
PERSON21 w/ Homeland·4 w/ ICE-011
Homeland Security
ORGANIZATION10 w/ Homeland·4 w/ ICE-011
FBI
ORGANIZATION11 w/ Homeland·2 w/ ICE-011
Department of Homeland Security
ORGANIZATION8 w/ Homeland·4 w/ ICE-011
Albany
LOCATION7 w/ Homeland·4 w/ ICE-011
U.S. Immigration and Customs Enforcement
ORGANIZATION5 w/ Homeland·4 w/ ICE-011
Federal, State
ORGANIZATION5 w/ Homeland·4 w/ ICE-011
New York State Division of Criminal Justice Services
ORGANIZATION4 w/ Homeland·4 w/ ICE-011
Woody Allen
PERSON6 w/ Homeland·2 w/ ICE-011
the Social Security Administration
ORGANIZATION4 w/ Homeland·4 w/ ICE-011
New York Field Office
LOCATION4 w/ Homeland·4 w/ ICE-011
Michael C.Green
PERSON4 w/ Homeland·4 w/ ICE-011
the NYS Division of Criminal Justice Services
ORGANIZATION4 w/ Homeland·4 w/ ICE-011
Preparer
ORGANIZATION4 w/ Homeland·4 w/ ICE-011
National Crime Information Center
ORGANIZATION4 w/ Homeland·4 w/ ICE-011
Parole and Law Enforcement Programs Unit
ORGANIZATION4 w/ Homeland·4 w/ ICE-011
Requesting Law Enforcement Agency
ORGANIZATION4 w/ Homeland·4 w/ ICE-011
Monitoring Group
ORGANIZATION4 w/ Homeland·4 w/ ICE-011
Monitoring Case
ORGANIZATION4 w/ Homeland·4 w/ ICE-011
Contact Information, Certification
ORGANIZATION4 w/ Homeland·4 w/ ICE-011