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2
Total Mentions
2
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00130149.pdf
1 mentionEFTA00130149_sub_003 - EFTA00130149_300
ia: NLETS State(2): CMIR: OTTS Type: Record Control II: noel N N N First Name: Soundex: STC: State/Prov: Misc Type: Case f: Alt Comm: Sub-Records: Trusted Traveler: Y Trusted Traveler: Y NLETS Stately): Race: Address Country: tova Middle Name: Dob (Start): Doc I: Alien A: Pilot Lic f
EFTA00130149.pdf
1 mentionEFTA00130149_sub_005 - EFTA00130149_494
c 4: Pilot Country: Criminal Affiliation: Case f: Phone Type: InterNtl Prefix: Phone 4: Alt Comm: Alt Comm Type: Fin Account: ATF Profile: Sub-Records: Non Suspects: Archived Records: Encounter History: Electronic Media: N Trusted Traveler: Trusted Traveler: Incident Logs: NLETS States: N
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Connected Entities(20 of 32)
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
Julie K. Brown
PersonAmerican journalist
2 docs2 co-mentions
Albany
LocationCapital city of the State of New York, United States, and seat of Albany County
2 docs2 co-mentions
U.S. Customs and Border Protection
OrganizationCustoms service of the United States since 2003
2 docs2 co-mentions
SPRINT SPECTRUM LP
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S. Department of Homeland Security
OrganizationU.S. Department of Homeland Security
2 docs2 co-mentions
Michael C.Green
PersonPerson referenced in documents
2 docs2 co-mentions
the NYS Division of Criminal Justice Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DMV Photo
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Criminal Records
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Real Property & Deed Transfers
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Work Affiliations
OrganizationOrganization 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
New York State Division of Criminal Justice Services
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NYCPD Applicant Investigation Unit
OrganizationOrganization referenced in documents
2 docs2 co-mentions