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identify information regarding her possible address, and pedigree data. This Tactical Intelligence Report ad sses FBI New York's Band II threat — Violent Crimes Against Children and Band DI threat — Human Trafficking. (U) • / (U As of 22 August 2019, searches in DIVS for the name returned the following information from a credibl
ified systems to include: Comprehensive Criminal History (CCH), Interstate Identification Index and National Crime Information Center (DINCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Commu
n regarding Ghislaine Maxwell, her possible address, and pedigree data. This Tactical Intelligence Report addresses FBI New York's Band II threat — Violent Crimes Against Children and Band FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE FY20 Tactical Intelligence Report Template Effectiv
ified systems to include: Comprehensive Criminal History (CCH), Interstate Identification Index and National Crime Information Center (HUNCIC), and New York Driver's Licenses via eJustice NY; New York Police Department (NYPD); Administration for Children Services (ACS); DIVS; Sentinel; Treasury Enforcement Commu
ion regarding Suelyn Medeiros, her possible address, and pedigree data. This Tactical Intelligence Report addresses FBI New York's Band II threat — Violent Crimes Against Children and Band III threat — Human Trafficking. a Analyst Note — "Pamper Parties", according to FBI reporting, normally occurred on Sundays and consisted of 30 to
Page: EFTA02858465_p1 →ied systems to include: Comprehensive Criminal History (CCH), Interstate Identification Index and National Crime Information Center (III/NCIC), and New York Driver's Licenses via eJustice FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 15 FY19 Tactical Intelligence
Page: EFTA02858465_p15 →Entities connected to both Violent Crimes Against Children and Band and New York Driver's
FBI New York Squad
ORGANIZATION
Sentinel
ORGANIZATIONU) Information
ORGANIZATIONAdministration for Children Services
ORGANIZATIONthe New York Intelligence Division
ORGANIZATIONDoug Band
PERSONExperian
ORGANIZATION
New York
LOCATIONU) FBI New York Field Office
ORGANIZATIONIntelligence Division
ORGANIZATIONNational Crime Information Center
ORGANIZATIONTreasury Enforcement Communications System
ORGANIZATION
Mark Burnett
PERSONTerraMar
ORGANIZATIONthe Southern District
LOCATIONNew York Police Department
LOCATION
Geoffrey Berman
PERSONTactical Intelligence Report
ORGANIZATION
Auschwitz
ORGANIZATIONTerraMar Project Inc
ORGANIZATION