EFTA Document EFTA01358023
Norkom 6.1.0 - Dow Jones Details Page 1 of 2 I Home Page Help Requestor Menu Dow Jones Details Show Debug Info Details Alert ID: I Score: I Best matches: Name: DOB/DOI: Nationality: Gender: Country of Birth/Branch: I Country of Residence: 100% Alert Date: Detection Check: In FACTIVA PFA Data Source: 07 nationality = XXUS Exact Match XXU 03_name = atch s= 85% United States United States Street/Number: Zip Code/City: PEP Indicator: Customer ID: Alerted Customer ID:
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Norkom 6.1.0 - Dow Jones Details Page 1 of 2 I Home Page Help Requestor Menu Dow Jones Details Show Debug Info Details Alert ID: I Score: I Best matches: Name: DOB/DOI: Nationality: Gender: Country of Birth/Branch: I Country of Residence: 100% Alert Date: Detection Check: In FACTIVA PFA Data Source: 07 nationality = XXUS Exact Match XXU 03_name = atch s= 85% United States United States Street/Number: Zip Code/City: PEP Indicator: Customer ID: Alerted Customer ID:
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Norkom 6.1.0 - Dow Jones Details Page 1 of 2 Dow Jones Details Home Page Help Requestor Menu Show Debug Info Details Alert ID: Score: 100% In FACTIVA PFA: 07 nationality XXUS Exact Match XXUS 03_name Fuzz Hatch > 85% Name: DOB/DOI: Nationality: Gender: Country of Birth/Branch: Country of Residence: er a e: Detection Check: Data Source: 07/10/2013 djw names Customer_NCA_web Street/Number: Zip Code/City: PEP Indicator: Customer ID: United States Dow Jones Associatio
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Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
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Kristen M. Simkins me: Sent Tn: Subject: Atladimem: LT. THOMAS E. ALLEN JR Thomas S. Allen. Jr. Sunday. May BIL EDIE 12:55 AM Allyson FL Dwell; Brenda McKin1e?c C. Kay Wandring: Caitlyn D. Neff: Daniel?le Minarch?lck: JeFFrey' T. Hite; Jon D. Fisher. Jonathan M. Mfl?n-der. Joseph 5. Kolenorluan Mendez: Kevin T. Jeirles; [any Lidgett Lee R. Shea??er: Lorinda L. Brown.- Matti-new T. Fishet: Melanie Gordan; Michael S. Woods Richard C. 5mm; Shephanie D. Calander?mtus Report SMDIE 20150501004
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010347Anthrax Page 1 of 1274 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION o Precedence: To: From: ROUTINE Date: 02/01/2007 Washington Field Washington Field Squad AMX-1/~VRA Contact: SAl ~--~~--------------------------~ b6 Approved By: Drafted By: Case ID #: 279A-WF-222936 ~79A-WF-222936-BEI (Pending) .. {{t;1%l.O (Pending)-1 279A-WF-222936-BEI-FISUR (Pending) -/ Title: AMERITHRAX; MAJOR CASE 184 ....?,-;-~"$'- Synopsis: Opening of sub-files for the'--'.:9a'ptioned matter. D
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