FBI - Philadela [EFTA00005971]

1 \nFBI - Philadela \nName/Squad: \n8th Floor \nWilliam I Green Jr., FOB \n600 Arch Street \nPhiladelphia, PA 19106-1675 \n--------------------------------\n(215) 418-4000 \nFOR INTERNAL USE ONLY \nCl2-D \nTO: =Albany \n0 Albuquerque \n0 Anchorage \n0 Atlanta \n0 Baltimore \n°Birmingham \n(=Boston \n(=Buffalo \n=Charlotte \n=Chicago \no Cincinnati \n°Cleveland \n=Columbia \nDallas \n°Denver \nÞtroit \ncEl Paso \noFBIHQ \n=Honolulu \n(=Houston \no Indianapolis \nc= Jackson \n0 Jacksonville \n0 Kansas City \nO Knoxville \n=Las Vegas \no Little Rock \no Los Angeles \n0 Louisville \n=Memphis \n°Miami \n0 Milwaukee \n=Minneapolis \n°Mobile \n°Newark \n=New Haven \nONew Orleans \n*New York City \n=Norfolk \n0 Oklahoma City \n0 Omaha \nDi Philadelphia \no Phoenix \no Pittsburgh \no Portland \n0 Richmond \n0 Sacramento \n0 Saint Louis \n(=Salt Lake City \n=San Antonio \n0 San Diego \n°San Francisco \n=San Juan \n0 Seattle \nSpringlidd \nC3 Tampa \no Washington Field \no Butte OSC \nI=I Quantico (CIRG) \n0 Clarksburg (CHS) 0 Quantico (Training) \n°Pocatello (PSCU) \n0 Quantico (ERF-OTD) \n0 Quantico (Lab) \n=Savannah OSC \n°Winchester (RMD) \nO \no Allentown, \nRA \n0 Ft. Washington, \nRA \n=Harrisburg, \nRA \n°Newtown Square, RA \n°Philadelphia Regional \nComputer Forensic Lab \n(PIIRCFL) \nScranton, \nRA \n0 South Jersey, \nRA \no State College, \nRA \nal Williamsport, \nRA \n0 \n«u Dhabi \n0Abuja \n(¬cra \ndis Ababa \n=Amman \n°Ankara \noAstana \n=Athens \n°Baghdad \n0Bangkok \n3⁄4ijing \n3⁄4rlin \nOBern \n°Bogota \n°Brasilia \n=Bridgetown \n°Brussels \n(=Bucharest \n0Budapest \n(=Buenos Aires \nÊiro \noCanberra \n°Copenhagen \nVia FBIR0 \n(Úkar \n=Doha \n°Hong Kong \nolslamabad \n=Jakarta \no Kabul \n=Kuala Lumpur \nO Kyiv \nOLondon \n(=Madrid \n=Manila \n(=Mexico City \n°Moscow \n°Muscat \n(=Nairobi \noNewDelhi \n°Ottawa \n(=Panama City \n=Paris \n(=Phnom Penh \n(=Prague \n°Pretoria \n(=Rabat \n=Riga \n(=Riyadh \nORome \noSan Salvador \n(=Sanaa \noSantlago \n=Santo Domingo \n=Sarajevo \nCSeoul \n°SIngapore \n°Sofia \nOTbihsi \n°Tel Aviv \n°The Hague \n(=Tokyo \n°Tunis \n(=Vienna \n° Warsaw \nCLASSIFICATION LEVEL \n(CHECK ONE) \nIDIJNCLASSIFIED, NOT SENSITIVE \n°SENSITIVE, BUT UNCLASSIFIED \n(=CONFIDENTIAL \n=SECRET \n• \nATTENTION: \nma Atnagnmat rfetam \nPROT0\n\nNLETS RESPONSE \n'\nDR. nominee \n. \nTXT \nNAME: \n1.; \nADDRESS: \nDR LIC NO:S \nBIRTH DATE: \nLIC CLASS: D.w.' \nLICEIJO: "-"' \nSOC: \nPREVIOUS CLASS: \n"as \nPRM CLASS: \nLIC ISSUE DATE: 20180305 \nLIC EXPIRATION DATE: 20260305 \nORGAN DONOR: YES \nEYES: BL \nHAIR: BR \nSEX: F \nRACE: W \nHEIGHT: S FT 7 \nIN WEIGHT: 150 \nNON-CDL STATUS: Valid \nNON-CDL ELIGIBILITY DATE: 00000000 \nCDL STATUS: None \nCDL ELIGIBILITY DATE: 00000000 \nPERMIT STATUS: None \nGUN-PERMIT -STATUS: None \nCURRENTLY REVOKED IN TN FOR DUI?: NO \nDUI ON-AFTER 19970101: NO \nTOTAL NON-COL RECS: 0 \nTOTAL CDL RECS: 0 \nLIC RESTRICTIONS: CORRECTIVE LENSES \nPRM ISSUE DATE: 00000000 \nPRM EXPIRATION DATE: 00000000 \nPRMEND: "*" \nPERMIT RESTRICTIONS: NONE \nimage \nPROT1\n\nPROT2\n\nPROT3\n\nPROT4\n\nPage 3 of 3 \nCourt Agency \nSubject's Name \nCharge \nCharge Number \nCharge Tracking Number \nCharge Literal \nCharge Description \nCounts \nSeverity \nDisposition \nTN0190100 METROPOLITAN NASHVILLE PD \n************************* INDEX OF AGENCIES \n************************** \nAgency \nMETROPOLITAN NASHVILLE PD; TN0190100; \nAgency \nMETROPOLITAN NASHVILLE PD; TN0190100; \nAgency \nMETROPOLITAN NASHVILLE PD; TN0190100; \n* * * END OF RECORD * * * \nhttps://www.portalxljnet.pa.gov/portabd/XLMain.aspx?s=S0ZCSTUxMjYyNQ%3d%3d&L.. 8/7/2019 \nPROT5\n\nPROT6\n\nPROT7\n\nPROT8\n\nPROT9\n\nPROT10\n\nPROT11\n\nPROT12\n\nPROT13\n\nPROT14\n\nPROT15\n\nPROT16\n\nPROT17\n\nPROT18\n\nPROT19\n\nPROT20\n\nPROT21\n\nPROT22\n\n--- Page Break ---\n\n1 \nFBI - Philadela \nName/Squad: \n8th Floor \nWilliam I Green Jr., FOB \n600 Arch Street \nPhiladelphia, PA 19106-1675 \n--------------------------------\n(215) 418-4000 \nFOR INTERNAL USE ONLY \nCl2-D \nTO: =Albany \n0 Albuquerque \n0 Anchorage \n0 Atlanta \n0 Baltimore \n°Birmingham \n(=Boston \n(=Buffalo \n=Charlotte \n=Chicago \no Cincinnati \n°Cleveland \n=Columbia \nDallas \n°Denver \nÞtroit \ncEl Paso \noFBIHQ \n=Honolulu \n(=Houston \no Indianapolis \nc= Jackson \n0 Jacksonville \n0 Kansas City \nO Knoxville \n=Las Vegas \no Little Rock \no Los Angeles \n0 Louisville \n=Memphis \n°Miami \n0 Milwaukee \n=Minneapolis \n°Mobile \n°Newark \n=New Haven \nONew Orleans \n*New York City \n=Norfolk \n0 Oklahoma City \n0 Omaha \nDi Philadelphia \no Phoenix \no Pittsburgh \no Portland \n0 Richmond \n0 Sacramento \n0 Saint Louis \n(=Salt Lake City \n=San Antonio \n0 San Diego \n°San Francisco \n=San Juan \n0 Seattle \nSpringlidd \nC3 Tampa \no Washington Field \no Butte OSC \nI=I Quantico (CIRG) \n0 Clarksburg (CHS) 0 Quantico (Training) \n°Pocatello (PSCU) \n0 Quantico (ERF-OTD) \n0 Quantico (Lab) \n=Savannah OSC \n°Winchester (RMD) \nO \no Allentown, \nRA \n0 Ft. Washington, \nRA \n=Harrisburg, \nRA \n°Newtown Square, RA \n°Philadelphia Regional \nComputer Forensic Lab \n(PIIRCFL) \nScranton, \nRA \n0 South Jersey, \nRA \no State College, \nRA \nal Williamsport, \nRA \n0 \n«u Dhabi \n0Abuja \n(¬cra \ndis Ababa \n=Amman \n°Ankara \noAstana \n=Athens \n°Baghdad \n0Bangkok \n3⁄4ijing \n3⁄4rlin \nOBern \n°Bogota \n°Brasilia \n=Bridgetown \n°Brussels \n(=Bucharest \n0Budapest \n(=Buenos Aires \nÊiro \noCanberra \n°Copenhagen \nVia FBIR0 \n(Úkar \n=Doha \n°Hong Kong \nolslamabad \n=Jakarta \no Kabul \n=Kuala Lumpur \nO Kyiv \nOLondon \n(=Madrid \n=Manila \n(=Mexico City \n°Moscow \n°Muscat \n(=Nairobi \noNewDelhi \n°Ottawa \n(=Panama City \n=Paris \n(=Phnom Penh \n(=Prague \n°Pretoria \n(=Rabat \n=Riga \n(=Riyadh \nORome \noSan Salvador \n(=Sanaa \noSantlago \n=Santo Domingo \n=Sarajevo \nCSeoul \n°SIngapore \n°Sofia \nOTbihsi \n°Tel Aviv \n°The Hague \n(=Tokyo \n°Tunis \n(=Vienna \n° Warsaw \nCLASSIFICATION LEVEL \n(CHECK ONE) \nIDIJNCLASSIFIED, NOT SENSITIVE \n°SENSITIVE, BUT UNCLASSIFIED \n(=CONFIDENTIAL \n=SECRET \n• \nATTENTION: \nma Atnagnmat rfetam \nPROT23\n\nNLETS RESPONSE \n'\nDR. nominee \n. \nTXT \nNAME: \n1.; \nADDRESS: \nDR LIC NO:S \nBIRTH DATE: \nLIC CLASS: D.w.' \nLICEIJO: "-"' \nSOC: \nPREVIOUS CLASS: \n"as \nPRM CLASS: \nLIC ISSUE DATE: 20180305 \nLIC EXPIRATION DATE: 20260305 \nORGAN DONOR: YES \nEYES: BL \nHAIR: BR \nSEX: F \nRACE: W \nHEIGHT: S FT 7 \nIN WEIGHT: 150 \nNON-CDL STATUS: Valid \nNON-CDL ELIGIBILITY DATE: 00000000 \nCDL STATUS: None \nCDL ELIGIBILITY DATE: 00000000 \nPERMIT STATUS: None \nGUN-PERMIT -STATUS: None \nCURRENTLY REVOKED IN TN FOR DUI?: NO \nDUI ON-AFTER 19970101: NO \nTOTAL NON-COL RECS: 0 \nTOTAL CDL RECS: 0 \nLIC RESTRICTIONS: CORRECTIVE LENSES \nPRM ISSUE DATE: 00000000 \nPRM EXPIRATION DATE: 00000000 \nPRMEND: "*" \nPERMIT RESTRICTIONS: NONE \nimage \nPROT24\n\nPROT25\n\nPROT26\n\nPROT27\n\nPage 3 of 3 \nCourt Agency \nSubject's Name \nCharge \nCharge Number \nCharge Tracking Number \nCharge Literal \nCharge Description \nCounts \nSeverity \nDisposition \nTN0190100 METROPOLITAN NASHVILLE PD \n************************* INDEX OF AGENCIES \n************************** \nAgency \nMETROPOLITAN NASHVILLE PD; TN0190100; \nAgency \nMETROPOLITAN NASHVILLE PD; TN0190100; \nAgency \nMETROPOLITAN NASHVILLE PD; TN0190100; \n* * * END OF RECORD * * * \nhttps://www.portalxljnet.pa.gov/portabd/XLMain.aspx?s=S0ZCSTUxMjYyNQ%3d%3d&L.. 8/7/2019 \nPROT28\n\nPROT29\n\nPROT30\n\nPROT31\n\nPROT32\n\nPROT33\n\nPROT34\n\nPROT35\n\nPROT36\n\nPROT37\n\nPROT38\n\nPROT39\n\nPROT40\n\nPROT41\n\nPROT42\n\nPROT43\n\nPROT44\n\nPROT45\n\n--- Page Break ---\n\n1 \nFBI - Philadela \nName/Squad: \n8th Floor \nWilliam I Green Jr., FOB \n600 Arch Street \nPhiladelphia, PA 19106-1675 \n--------------------------------\n(215) 418-4000 \nFOR INTERNAL USE ONLY \nCl2-D \nTO: =Albany \n0 Albuquerque \n0 Anchorage \n0 Atlanta \n0 Baltimore \n°Birmingham \n(=Boston \n(=Buffalo \n=Charlotte \n=Chicago \no Cincinnati \n°Cleveland \n=Columbia \nDallas \n°Denver \nÞtroit \ncEl Paso \noFBIHQ \n=Honolulu \n(=Houston \no Indianapolis \nc= Jackson \n0 Jacksonville \n0 Kansas City \nO Knoxville \n=Las Vegas \no Little Rock \no Los Angeles \n0 Louisville \n=Memphis \n°Miami \n0 Milwaukee \n=Minneapolis \n°Mobile \n°Newark \n=New Haven \nONew Orleans \n*New York City \n=Norfolk \n0 Oklahoma City \n0 Omaha \nDi Philadelphia \no Phoenix \no Pittsburgh \no Portland \n0 Richmond \n0 Sacramento \n0 Saint Louis \n(=Salt Lake City \n=San Antonio \n0 San Diego \n°San Francisco \n=San Juan \n0 Seattle \nSpringlidd \nC3 Tampa \no Washington Field \no Butte OSC \nI=I Quantico (CIRG) \n0 Clarksburg (CHS) 0 Quantico (Training) \n°Pocatello (PSCU) \n0 Quantico (ERF-OTD) \n0 Quantico (Lab) \n=Savannah OSC \n°Winchester (RMD) \nO \no Allentown, \nRA \n0 Ft. Washington, \nRA \n=Harrisburg, \nRA \n°Newtown Square, RA \n°Philadelphia Regional \nComputer Forensic Lab \n(PIIRCFL) \nScranton, \nRA \n0 South Jersey, \nRA \no State College, \nRA \nal Williamsport, \nRA \n0 \n«u Dhabi \n0Abuja \n(¬cra \ndis Ababa \n=Amman \n°Ankara \noAstana \n=Athens \n°Baghdad \n0Bangkok \n3⁄4ijing \n3⁄4rlin \nOBern \n°Bogota \n°Brasilia \n=Bridgetown \n°Brussels \n(=Bucharest \n0Budapest \n(=Buenos Aires \nÊiro \noCanberra \n°Copenhagen \nVia FBIR0 \n(Úkar \n=Doha \n°Hong Kong \nolslamabad \n=Jakarta \no Kabul \n=Kuala Lumpur \nO Kyiv \nOLondon \n(=Madrid \n=Manila \n(=Mexico City \n°Moscow \n°Muscat \n(=Nairobi \noNewDelhi \n°Ottawa \n(=Panama City \n=Paris \n(=Phnom Penh \n(=Prague \n°Pretoria \n(=Rabat \n=Riga \n(=Riyadh \nORome \noSan Salvador \n(=Sanaa \noSantlago \n=Santo Domingo \n=Sarajevo \nCSeoul \n°SIngapore \n°Sofia \nOTbihsi \n°Tel Aviv \n°The Hague \n(=Tokyo \n°Tunis \n(=Vienna \n° Warsaw \nCLASSIFICATION LEVEL \n(CHECK ONE) \nIDIJNCLASSIFIED, NOT SENSITIVE \n°SENSITIVE, BUT UNCLASSIFIED \n(=CONFIDENTIAL \n=SECRET \n• \nATTENTION: \nma Atnagnmat rfetam \nPROT46\n\nNLETS RESPONSE \n'\nDR. nominee \n. \nTXT \nNAME: \n1.; \nADDRESS: \nDR LIC NO:S \nBIRTH DATE: \nLIC CLASS: D.w.' \nLICEIJO: "-"' \nSOC: \nPREVIOUS CLASS: \n"as \nPRM CLASS: \nLIC ISSUE DATE: 20180305 \nLIC EXPIRATION DATE: 20260305 \nORGAN DONOR: YES \nEYES: BL \nHAIR: BR \nSEX: F \nRACE: W \nHEIGHT: S FT 7 \nIN WEIGHT: 150 \nNON-CDL STATUS: Valid \nNON-CDL ELIGIBILITY DATE: 00000000 \nCDL STATUS: None \nCDL ELIGIBILITY DATE: 00000000 \nPERMIT STATUS: None \nGUN-PERMIT -STATUS: None \nCURRENTLY REVOKED IN TN FOR DUI?: NO \nDUI ON-AFTER 19970101: NO \nTOTAL NON-COL RECS: 0 \nTOTAL CDL RECS: 0 \nLIC RESTRICTIONS: CORRECTIVE LENSES \nPRM ISSUE DATE: 00000000 \nPRM EXPIRATION DATE: 00000000 \nPRMEND: "*" \nPERMIT RESTRICTIONS: NONE \nimage \nPROT47\n\nPROT48\n\nPROT49\n\nPROT50\n\nPage 3 of 3 \nCourt Agency \nSubject's Name \nCharge \nCharge Number \nCharge Tracking Number \nCharge Literal \nCharge Description \nCounts \nSeverity \nDisposition \nTN0190100 METROPOLITAN NASHVILLE PD \n************************* INDEX OF AGENCIES \n************************** \nAgency \nMETROPOLITAN NASHVILLE PD; TN0190100; \nAgency \nMETROPOLITAN NASHVILLE PD; TN0190100; \nAgency \nMETROPOLITAN NASHVILLE PD; TN0190100; \n* * * END OF RECORD * * * \nhttps://www.portalxljnet.pa.gov/portabd/XLMain.aspx?s=S0ZCSTUxMjYyNQ%3d%3d&L.. 8/7/2019 \nPROT51\n\nPROT52\n\nPROT53\n\nPROT54\n\nPROT55\n\nPROT56\n\nPROT57\n\nPROT58\n\nPROT59\n\nPROT60\n\nPROT61\n\nPROT62\n\nPROT63\n\nPROT64\n\nPROT65\n\nPROT66\n\nPROT67\n\nPROT68