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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
Moo/ 0 Current or former I.I. corrections K Assault on LI: corrections K Leadership mk O Ci /Describe below, El Current or runner intelligence K SAM subjr:ct or candidate K Separation weds ilktecrine Mott I K Other !Describe helm.; Title/Code TES Page I or 3 Form USM-312 Rev 11/17 EFTA0004
est Warrant. if issued Copy of Complaint. Information. or Indictment. if completed O Copy Of Uletainens). if issued O Copy of Writ. if applicable K Correctional facility discharge papas. if applicable O Correctional facility prisoner receipt. ilapplicable K Correctional facility medical summary. if applicab
2 mentions1 same-page
Page ?Same page
Last Name Current or former LE/corrections K Assault on LE/corrections K Leadership role K CI (Describe below) K Current or former intelligence K SAM subject or candidate K Separation needs (Describe below) K Other (Describe below) ASSOCIATES / CO-DEFENDANTS / RELATIVES CHILDREN SIGNIFICANT OTHE
t Warrant, if issued K Copy of Complaint, Information, or Indictment. if completed K Copy of Detainer(s), if issued K Copy of Writ, if applicable K Correctional facility discharge papers. if applicable K Correctional facility prisoner receipt. if applicable K Correctional facility medical summary. if applic
2 mentions1 same-page
Page ?Same page
rst, MI Current or former LE/corrections Assault on LE/corrections Leadership role CI (Describe below) Remark K Current or former intelligence K SAM subject or candidate K Separation needs (Describe below) K Other (Describe below) Date of Birth ASSOCIATES / CO-DEFENDANTS / RELATIVES / CHILDREN
t Warrant, if issued O Copy of Complaint, Information, or Indictment, if completed O Copy of Detainer(s), if issued O Copy of Writ, if applicable K Correctional facility discharge papers, if applicable O Correctional facility prisoner receipt, if applicable K Correctional facility medical summary, if applic
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2 mentions1 same-page
Page ?Same page
or fonnerlAi'corrections K Assault on kfitorrections K Leadership role K CI (Describe befoul VIES Page I or3 O Current or limner intelligence K SAM subject or candidate O Separation needs rnesolhe halm) O other ilkscribt. liehnt.) Form USsa-312 Rev 11117 S0NY_GM_00173133 EFTA_00194788 EFTA
est Warrant. it' issued Copy of Complaint. Information. or Indictment. if completed K Copy of (Maine/Isl. Jr issued K Copy of Writ. if applicable K Correctional facility discharge papers. if applicable K Correctional facility prisoner receipt. if applicable • Correctional facility medical summary. if appli
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Mutual Connections (30)
Entities connected to both K SAM and K Correctional
Prisoner Services Division
ORGANIZATION3 w/ K·4 w/ K
Department of Justice
ORGANIZATION3 w/ K·4 w/ K
Location/Facility of Arrest
ORGANIZATION3 w/ K·3 w/ K
K Separation
ORGANIZATION3 w/ K·3 w/ K
the Office of Interagency Medical Services
ORGANIZATION2 w/ K·3 w/ K
District File
ORGANIZATION2 w/ K·3 w/ K
Booking Package
ORGANIZATION2 w/ K·3 w/ K
AW
Arrest Warrant
PERSON2 w/ K·3 w/ K
Copy of Complaint
ORGANIZATION2 w/ K·3 w/ K
USMS Intake Officer
ORGANIZATION2 w/ K·3 w/ K
Medical Insurance Information
ORGANIZATION2 w/ K·2 w/ K
Federal Bureau of Investigation - New York
ORGANIZATION2 w/ K·2 w/ K
K Safekeeper Location
ORGANIZATION2 w/ K·2 w/ K
BROADWAY FBI NY
ORGANIZATION2 w/ K·2 w/ K
Long Term Medical Conditions
ORGANIZATION2 w/ K·2 w/ K
K Current
ORGANIZATION2 w/ K·2 w/ K
K Eligible
ORGANIZATION2 w/ K·2 w/ K
K CI
ORGANIZATION2 w/ K·2 w/ K
K Medical
ORGANIZATION2 w/ K·2 w/ K
LB
Leon Black
PERSON2 w/ K·2 w/ K