Case File
efta-efta01250575DOJ Data Set 9OtherPage 1 of 2
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DOJ Data Set 9
Reference
efta-efta01250575
Pages
2
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0
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Page 1 of 2
All Victim List - Investigative Case: 31E-MM-108062
Investigative
Investigative
Subject
Case
Charges Investigative
Case Title
Program
Description
Status
Filed
Agent
TO DOCUMENT
VICTIM
Under
INFORMATION.
VC
PLEASE REFER
Investigation
TO 11€
Responsible
for
Office
Notification
FEU -
Miami
Total Victims: 31
Victim Name
Notify Inv. Rights Received ID/PIN
Main Contact
Alt Contacts Opted In
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes .
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
No
No
No
1
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes .
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
No
Yes
Yes
a
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
1
Yes
Yes
Yes
0
Yes
Yes
Yes
0
Yes
Yes
Yes
0
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EFTA01250575
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