Skip to main content
Skip to content
Case File
efta-efta01326204Other

7/19/2021

DOJ EFTA Data Set 10 document EFTA01326204

Date
Unknown
Source
Reference
efta-efta01326204
Pages
3
Persons
0
Integrity

Summary

DOJ EFTA Data Set 10 document EFTA01326204

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
7/19/2021 Student Info L 128/0606 - Grade 10 t Demographics Local Student ID Legal Name L Suffix Nickname Former or Maiden Name Birthdate 08/09/1983 Location of Birth SACRAMENTO.CA Country of Birth US - United States Birth Date Verification 1- Certified Copy of Birth Certificate Gender F - Female Date Entered United 08/27/1990 States School Alerts Has Custody Alert X Custody Alert Address Information Resident Status Proof of Residence Race 3 - PK12 - In-County Resident Single Ethnicity W - White Residence County SO - Palm Beach Affidavits No Records Found Ethnicity: Hispanic or Latino N - No https://sis.palmbeachschools.orgHocus/Mcdutes.php?modname.Students1Student.php&search_modfunc=resulteatudent_id=128706068LOindex=1&scooljd=549#!25 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 37 years 12 months 1/3 SDNY_GM_02753608 EFTA_00240588 EFTA01326204 7/19/2021 Student Info Race: White N - No Race: Asian N - No Race: Native Hawaiian or Other Pacific Islander N - No Language Information Home Language Survey Date 06/15/2000 Does the Student have a first language other than English? Parent Language Preferred Oral Language EN - English Dual Language Has Dual Lang Permissions X Publish Block Flag (Do Not Release Info) X Permission to Photo/video Permission to Survey Permission for Directory Information X X X Miscellaneous Race: Black or African American Race: American Indian or Alaska Native N - No N - No Is a language other than English used in the home? Does the Student most frequently speak a language other than English? Student Language EN - English Preferred Written Language EN - English Dual Language No Records Found Military Publish Block X Permission for Activity X Permission for Internet X Permission for Sodium Fluoride Participation X https://sis.palmbeachschaols.orgnocus/Mcdules.php?modname=Sludents/Student.php&search_modfunc=result&sIudent_i0=12870606&LOindex=1&schooljd=549#!25 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 2/3 SDNY_GNI_02753609 EFTA 00240589 EFTA01326205 7/19/2021 Student Info Student Email Address Security Pin Original Enter Code R02 - From Other School Same District Original Enter Date 08/27/1990 Original Enter Grade Multi Birth for Faster Federally Connected Indicator Marital Status Z Z - Not Applicable PK Participant (KG-Only) Military Family Student Agriculture/Fishing Number Parents Linked 31 Student 0 https://sis.palmbeachschools.orgHocusfMcdules.php?modname.Students1Student.php&search_modfunc=resulteatudent_id=128706068LOindex=1&scooljd=549#!25 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 3/3 SDNY_GM_02753610 EFTA 00240590 EFTA01326206

Technical Artifacts (8)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainsacramento.ca
Phone12870606
Phone2753608
Phone2753609
Phone2753610
URLhttps://sis.palmbeachschaols.orgnocus/Mcdules.php?modname=Sludents/Student.php&search_modfunc=result&sIudent_i0=12870606&LOindex=1&schooljd=549#!25
URLhttps://sis.palmbeachschools.orgHocus/Mcdutes.php?modname.Students1Student.php&search_modfunc=resulteatudent_id=128706068LOindex=1&scooljd=549#!25
URLhttps://sis.palmbeachschools.orgHocusfMcdules.php?modname.Students1Student.php&search_modfunc=resulteatudent_id=128706068LOindex=1&scooljd=549#!25

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01297577

KYC Print Page I of 17 DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01704382 One sheet must be established 1. Relationship Details I Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:000004832SO Booking Center: New York Relationship Manager: Stewart OldfieId E l New PWM Relationship R Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Li Client Referral O RM Pr

17p
OtherUnknown

KY(' Print

DOJ EFTA Data Set 10 document EFTA01284096

16p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01297577

17p
Dept. of JusticeMar 11, 2011

FBI USAMRID Investigation

011621Anthrax Page 1 of 1446 o I 2792\-WF-222936-'-USAMRIID - \\OC o I [he followijg investigation was conducted by Special Agent (SA)_ _of the federal Bureau of Investigation (FBI) on February 24, 2005: ? The United States Army Medical Research Institute of Infectious Diseases (USAMRIID) Keycard Access records from 1998 through 2002 were queried f r v' ? ? ? scientist nd visitin scient'st both ?rom the who have p eviously been identified as visiting USAMRIID circa May 1998. ;11 available

1446p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01284096

KY(' Print Page I of 16 OB PWM GLOBAL KYC/NCA: PART A KYC Case r One sheet must be established per relationship - list all accounts included in the relationshi I. Relationship Details Relationship Nallle' SOUT14ERN FINANCIAL RELATIONSHIP:00030183290 a-mating Center Mar 'kirk Relationship Manager: Stewart Oldfiekl • New PWM Relationship 12 Existing PWM Relationship Relationship to PALM: II tasting, please indicate since when the relationship enists, provide mason for new profit a

16p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01307372

SUBS U8S Financial Seneces 11C Prwate Wealth Management 299 Park Avenue 25th Fbor New York NY 10171-0002 ANY7005751%50118 Y1 O Account name: i.._LMAX, LLC Friendly account nam*: ELLMAX LLC Account number Y1 23680 SS Your financial Advisor. SCOTT STACK MAN LYLE CA SPIEL Phone 212821 -70001800-308- 3140 Business Services Account January 2018 ELLMAX, LLC PO BOX 308 TEANECK NJ 07666-0308 Questions *bont yonr statement? Value of your account Call your Financial Advisor or the Res

96p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.