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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
esident Address/City/State/ZIP Home Phone: Agent Last Name Marital Status: Single Agency ORI: NYFBINY00 Arrest Date: 11/19/2019 Agent Phone #: Location/Facility of Arrest: 290 BROADWAY FBI NY Court Docket #: CR AUSA(s) Assigned: NCIC Code Charge Description Title/Code MAKING FALSE STATEMENTS 18 USC 1001 CONSP
2 mentions1 same-page
Page ?Same page
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
of Birth: Citizenship USA FBI #: Slate ID#: Resident Address/City/State/ZIP: Home Phone: Agency: FBI Agent Last Name Agent Phone Cell Phone Location/Facility of Arrest: 290 BROADWAY FBI NY Court Docket IS: CR AUSA(s) Assigned: Alien It: First Name SSN: Marital Status: Single Agency ORI: NYFBINY00 Arrest D
2 mentions1 same-page
Page ?Same page
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
nt: ID Y lkight: Cr i FBI N: Resident Address/(10/StatettIP: 9 4-4, l omy Phone: Cell Phone: C %gent,: Aiy Agent Last Name: Agent Phone N: Location/Facility of Arrest: Court Docket Al Middle Name: Race: Ai Weight lecrl DOB: Ogn Citizenship t rarilif IMien : SSN /602 111 Charge Description SeYleigentil,/
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Mutual Connections (29)
Entities connected to both K Correctional and Location/Facility of Arrest
K SAM
ORGANIZATION4 w/ K·3 w/ Location/Facility
Booking Package
ORGANIZATION3 w/ K·4 w/ Location/Facility
Department of Justice
ORGANIZATION4 w/ K·3 w/ Location/Facility
Prisoner Services Division
ORGANIZATION4 w/ K·2 w/ Location/Facility
AW
Arrest Warrant
PERSON3 w/ K·2 w/ Location/Facility
USMS Intake Officer
ORGANIZATION3 w/ K·2 w/ Location/Facility
District File
ORGANIZATION3 w/ K·2 w/ Location/Facility
the Office of Interagency Medical Services
ORGANIZATION3 w/ K·2 w/ Location/Facility
K Separation
ORGANIZATION3 w/ K·2 w/ Location/Facility
K Safekeeper Location
ORGANIZATION2 w/ K·3 w/ Location/Facility
Copy of Complaint
ORGANIZATION3 w/ K·2 w/ Location/Facility
BROADWAY FBI NY
ORGANIZATION2 w/ K·2 w/ Location/Facility
Long Term Medical Conditions
ORGANIZATION2 w/ K·2 w/ Location/Facility
K Current
ORGANIZATION2 w/ K·2 w/ Location/Facility
K Eligible
ORGANIZATION2 w/ K·2 w/ Location/Facility
K CI
ORGANIZATION2 w/ K·2 w/ Location/Facility
K Medical
ORGANIZATION2 w/ K·2 w/ Location/Facility
LB
Leon Black
PERSON2 w/ K·2 w/ Location/Facility
Prisoner Medical Records Release Form)-
ORGANIZATION2 w/ K·2 w/ Location/Facility
Julie K. Brown
PERSON2 w/ K·2 w/ Location/Facility