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DOJ EFTA Data Set 10 document EFTA01335796

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DOJ EFTA Data Set 10 document EFTA01335796

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METROPOLITAN POLICE TOTAL POLICING Specialist Crime and Operations Home Office UK Central Authority Home Office Judicial Co-operation Unit, Peel Building (2nd Floor), 2 Marsham Street, London. SW1P 4DF Our ref COM 2175/21 Metropolitan Police Service Central Specialist Unit International Assistance Unit Cobalt Square Indigo Block, Room IA2.01 1 South Lambeth Road London, SW8 1SU Telephone 0044 (0) 207 230 8556 Mobile 0044 (0) 788 042 8748 Email: Festus.Adedara@met.police.uk Date 27/09/2021 Closing report UKCA ref I10576752US The Authorities in US have requested assistance from the UK, with regards to Human Trafficking and Perjury investigation. The US authorities have asked the UK Authorities to obtain school records, birth certificate and border records reflecting entry and exit from the UK. The US authorities have supplied the subject's name as Ms. born I have contacted Collingham College located at 23 Collingham Gardens, London SW5 0HL to enquire if they hold records for the person named Ms. born for the period 1990s. They have responded that the college does not hold records from this period, digitally or otherwise. I have contacted University of Oxford to enquire if the person named Ms. born did attend University of Oxford in the 1990s. They have responded that they have searched their records, no record for the person named Ms. born found. SDNY_GM_02766970 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253778 EFTA01335796 I have contacted Her Majesty's Passport Office to request for details of historic passports held in the name of Ms. born . They have responded stating that passport numbers for the person named Ms. born had already been supplied to the NCA following a request from them. I have not been able to obtain the birth certificate of the person named Ms. born as the place of birth such as town or local authority is required for this enquiry to be conducted. The International Assistance Unit will show this enquiry as complete as all lines of enquiry have been completed. If you have any queries regarding my closing report please do not hesitate to contact me. Regards Festus Adedara Detective Constable Metropolitan Police International assistance Unit SDNY_GM_02766971 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253779 EFTA01335797

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Emailfestus.adedara@met.police.uk
Phone2766970
Phone2766971
Wire Refref I10576752US
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