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Case History
Organization
15
Total Mentions
15
Documents
45
Connected Entities
Organization referenced in documents
Document Mentions (15)
EFTA00068917.pdf
1 mentionEFTA00068917
erprint comparison. This record was produced as the result of an inquiry. WARNING: Release of any of the information presented in this computerized Case History to unauthorized individuals or agencies is prohibited by federal law TITLE 42 USC 3789g(b). This report is to be used for this one specific purpose
EFTA00068964.pdf
1 mentionEFTA00068964
you desire this information, please submit a request directly to the FBI. WARNING: Release of any of the information presented in this computerized Case History to unauthorized individuals or agencies is prohibited by federal law TITLE 42 USC 3789g(b). This report is to be used for this one specific purpose
EFTA00068981.pdf
1 mentionEFTA00068981
available through the Interstate Identification Index. Refer to FBI Numbe WARNING: Release of any of the information presented in this computerized Case History to unauthorized individuals or agencies is prohibited by federal law TITLE 42 USC 3789g(b). This report is to be used for this one specific purpose
Sponsored
EFTA00068989.pdf
1 mentionEFTA00068989
you desire this information, please submit a request directly to the FBI. WARNING: Release of any of the information presented in this computerized Case History to unauthorized individuals or agencies is prohibited by federal law TITLE 42 USC 3789g(b). This report is to be used for this one specific purpose
EFTA00109122.pdf
1 mentionEFTA00109122
you desire this information, please submit a request directly to the FBI. WARNING: Release of any of the information presented in this computerized Case History to unauthorized individuals or agencies is prohibited by federal law TITLE 42 USC 3789g(b). This report is to be used for this one specific purpos
EFTA00126216.pdf
1 mentionEFTA00126216
rmation There is no NYS Missing Information associated with this history. WARNING: Release of any of the information presented in this computerized Case History to unauthorized individuals or agencies is prohibited by federal law TITLE 42 USC 3789g(b). This report is to be used for this one specific purpose
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EFTA00126181.pdf
1 mentionEFTA00126181
you desire this information, please submit a request directly to the FBI. WARNING: Release of any of the information presented in this computerized Case History to unauthorized individuals or agencies is prohibited by federal law TITLE 42 USC 3789g(b). This report is to be used for this one specific purpose
EFTA00140909.pdf
1 mentionEFTA00140909
you desire this information, please submit a request directly to the FBI. WARNING: Release of any of the information presented in this computerized Case History to unauthorized individuals or agencies is prohibited by federal law TITLE 42 USC 3789g(b). This report is to be used for this one specific purpos
EFTA00156486.pdf
1 mentionEFTA00156486
you desire this information, please submit a request directly to the FBI. WARNING: Release of any of the information presented in this computerized Case History to unauthorized individuals or agencies is prohibited by federal law TITLE 42 USC 3789g(b). This report is to be used for this one specific purpose
Sponsored
EFTA01332869.pdf
1 mentionEFTA01332869
you desire this information, please submit a request directly to the FBI. WARNING: Release of any of the information presented in this computerized Case History to unauthorized individuals or agencies is prohibited by federal law TITLE 42 USC 37898(6). This report is to be used for this one specific purpos
EFTA01653450.pdf
1 mentionEFTA01653450
ncy ID: Date of Application: Application Agency: Application Number: • WARNING: Release of any of the information presented in this computerized Case History to unauthorized individuals or agencies is prohibited by federal law TITLE 42 USC 3789g(b). This report is to be used for this one specific purpose
EFTA01653776.pdf
1 mentionEFTA01653776
you desire this information, please submit a request directly to the FBI. WARNING: Release of any of the information presented in this computerized Case History to unauthorized individuals or agencies is prohibited by federal law TITLE 42 USC 3789g(b). This report is to be used for this one specific purpose
Sponsored
EFTA01653806.pdf
1 mentionEFTA01653806
you desire this information, please submit a request directly to the FBI. WARNING: Release of any of the information presented in this computerized Case History to unauthorized individuals or agencies is prohibited by federal law TITLE 42 USC 3789g(b). This report is to be used for this one specific purpose
EFTA00130149.pdf
1 mentionEFTA00130149_sub_003 - EFTA00130149_300
information, please submit a request directly to the FBI. EFTA00130411 WARNING: Release of any of the information presented in this computerized Case History to unauthorized individuals or agencies is prohibited by federal law TITLE 42 USC 3789g(b). This report is to be used for this one specific purpos
EFTA00130149.pdf
1 mentionEFTA00130149_sub_005 - EFTA00130149_494
you desire this information, please submit a request directly to the FBI. WARNING: Release of any of the information presented in this computerized Case History to unauthorized individuals or agencies is prohibited by federal law TITLE 42 USC 3789g(b). This report is to be used for this one specific purpos
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Connected Entities(20 of 45)
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County
15 docs15 co-mentions
New York State Division of Criminal Justice Services
OrganizationOrganization referenced in documents
12 docs12 co-mentions
Michael C.Green
PersonPerson referenced in documents
11 docs11 co-mentions
the NYS Division of Criminal Justice Services
OrganizationOrganization referenced in documents
11 docs11 co-mentions
Criminal Repository
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Julie K. Brown
PersonAmerican journalist
7 docs7 co-mentions
NYSID
OrganizationOrganization referenced in documents
5 docs5 co-mentions
NYCPD Applicant Investigation Unit
OrganizationOrganization referenced in documents
5 docs5 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
5 docs5 co-mentions
NOELCHRISTIAN
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City
3 docs3 co-mentions
TN
TOVA NOEL
PersonPerson referenced in documents
2 docs2 co-mentions
BRONX
LocationTown in the Bronx, New York City
2 docs2 co-mentions
AR
Arrest Records
PersonPerson referenced in documents
2 docs2 co-mentions
Professional & Recreational Licenses
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Death Records
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Bankruptcy Records
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BRONX COUNTY
LocationLocation referenced in documents
2 docs2 co-mentions
NYS Justice Center - OPWDD - CBC Unit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Federal Bureau of Investigation - New York
OrganizationFBI New York field office
2 docs2 co-mentions