EFTA00038391.pdf
76.9 KB
Extraction Summary
2
People
4
Organizations
2
Locations
1
Events
0
Relationships
2
Quotes
Document Information
Type:
Request for information form (law enforcement)
File Size:
76.9 KB
Summary
This document is a Request for Information Form submitted by a Detective from the Child Exploitation Task Force (based at 26 Federal Plaza) to the New York State Intelligence Center. The request relates to a 'Sex Trafficking' investigation (Case # 31E-NY-302870) and asks for a CIAS check and License Plate Reader (LPR) data for a gray Chevrolet with Massachusetts plates. The specific subject information is blank, but vehicle details are provided.
Organizations (4)
| Name | Type | Context |
|---|---|---|
| New York State Intelligence Center (NYSIC) |
Recipient of the information request.
|
|
| Child Exploit T/F |
Child Exploitation Task Force (Command/Unit of requestor).
|
|
| NYPD |
Implied by 'Tax # NYPD Only' field; requestor is likely an NYPD Detective attached to a federal task force.
|
|
| New York State Police (NYSP) |
Assistance requested from NYSP.
|
Timeline (1 events)
Locations (2)
| Location | Context |
|---|---|
|
Workplace address of the requestor (FBI New York Field Office building).
|
|
|
Location of NYSIC.
|
Full Extracted Text
Complete text extracted from the document (2,808 characters)
New York State Intelligence Center
[Redacted]
Latham, New York 12110
[Redacted]
Latham, New York 12110
Main: [Redacted]
FAX: [Redacted]
Toll-free: [Redacted]
FAX: [Redacted]
Toll-free: [Redacted]
REQUEST FOR INFORMATION FORM
DATE & TIME OF REQUEST
RICS Control #: ____________________
Received/Entered By: ____________________
Date: ____________________ Time: ____________________
RICS Control #: ____________________
Received/Entered By: ____________________
Date: ____________________ Time: ____________________
MEMBER/ANALYST ASSIGNED
Rank: ____________________
Last Name: ____________________
Tax / SS#: ____________________
Rank: ____________________
Last Name: ____________________
Tax / SS#: ____________________
REQUESTOR'S INFORMATION
Agency Name and ORI: NY03030C9
Command/Unit: Child Exploit T/F
Investigation Type: Sex Trafficking
Workplace (Full Address): 26 Federal Plaza, New York, NY 10278
Last Name: [Redacted]
First Name: [Redacted]
Rank/Title: Detective
Tax # NYPD Only: [Redacted]
SSN: [Redacted]
Date of Appointment: 08/30/1993
Office #: [Redacted]
Fax #: [Redacted]
Pager/Cell#: [Redacted]
Pin: ____________________
TZS/Pct. Of Occ.: ____________________
Compl#: ____________________
Case#: 31E-NY-302870
Conferred w/ Requestor Date: ____________________ Time: ____________________
Supervisor's Rank/Full Name: LT [Redacted]
Phone Number: [Redacted]
Agency Name and ORI: NY03030C9
Command/Unit: Child Exploit T/F
Investigation Type: Sex Trafficking
Workplace (Full Address): 26 Federal Plaza, New York, NY 10278
Last Name: [Redacted]
First Name: [Redacted]
Rank/Title: Detective
Tax # NYPD Only: [Redacted]
SSN: [Redacted]
Date of Appointment: 08/30/1993
Office #: [Redacted]
Fax #: [Redacted]
Pager/Cell#: [Redacted]
Pin: ____________________
TZS/Pct. Of Occ.: ____________________
Compl#: ____________________
Case#: 31E-NY-302870
Conferred w/ Requestor Date: ____________________ Time: ____________________
Supervisor's Rank/Full Name: LT [Redacted]
Phone Number: [Redacted]
SUBJECT INFORMATION
Last Name: ____________________ First Name: ____________________ Middle: ____________________ Aliases: ____________________
DOB: ____________________ Age: ____________________ Sex: ____________________ Race: ____________________ POB: ____________________ Gang Name: ____________________
Bldg# ____________________ Street: ____________________ Apt: ____________________ City: ____________________
State: ____________________ ZIP Code: ____________________ Tel# ____________________ SSN# ____________________
Driver License#: ____________________ State/Country: ____________________ Arrest: ____________________
FBI#: ____________________ NYSID#: ____________________ Other State SID#: ____________________
Last Name: ____________________ First Name: ____________________ Middle: ____________________ Aliases: ____________________
DOB: ____________________ Age: ____________________ Sex: ____________________ Race: ____________________ POB: ____________________ Gang Name: ____________________
Bldg# ____________________ Street: ____________________ Apt: ____________________ City: ____________________
State: ____________________ ZIP Code: ____________________ Tel# ____________________ SSN# ____________________
Driver License#: ____________________ State/Country: ____________________ Arrest: ____________________
FBI#: ____________________ NYSID#: ____________________ Other State SID#: ____________________
BUSINESS LOCATION & FINANCIAL INFORMATION
Business Name: ____________________ Bldg: ____________________ Street: ____________________
City: ____________________ State: ____________________ Zip Code: ____________________ Tel#: ____________________
Last Name: ____________________ First Name: ____________________ (Circle One) Owner/Mgr/Employee
Tax ID#: ____________________ Financial Institution: ____________________ Account Type: ____________________
Business Name: ____________________ Bldg: ____________________ Street: ____________________
City: ____________________ State: ____________________ Zip Code: ____________________ Tel#: ____________________
Last Name: ____________________ First Name: ____________________ (Circle One) Owner/Mgr/Employee
Tax ID#: ____________________ Financial Institution: ____________________ Account Type: ____________________
VEHICLE INFORMATION
Plate #: [Redacted]
State/Country: MA
Year: 19
Make: CHEV
Model: ____________________
No. Doors/Body Style: ____________________
Color: Gray
VIN#: ____________________
Plate #: [Redacted]
State/Country: MA
Year: 19
Make: CHEV
Model: ____________________
No. Doors/Body Style: ____________________
Color: Gray
VIN#: ____________________
REMARKS
What have you (Requestor) done?
What have you (Requestor) done?
What needs to be done by NYSIC personnel?
I am requesting the assistance of the NYSP regarding a CIAS check as well as NYSP , LPR's,.
.
I am requesting the assistance of the NYSP regarding a CIAS check as well as NYSP , LPR's,.
.
EMAIL Request to NYSIC: ciu@nysic.ny.gov OR
EFTA00038391
[Page 2]
FAX Request to NYSIC: [Redacted] (You MUST call [Redacted] to verify that your FAX was received!)
FAX Request to NYSIC: [Redacted] (You MUST call [Redacted] to verify that your FAX was received!)
EFTA00038392
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