epstein-index / cleaned /ds4 /EFTA00005774.md
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metadata
document_id: EFTA00005774
source_file: EFTA00005774.md
dataset: ds4
pages: 18
chars: 4073
ocr_status: ok
document_type: EFTA
page_vibes_legal: 0.5
page_vibes_correspondence: 0.5
page_vibes_journalism: 0.5
page_vibes_scholarship: 0.5
page_vibes_flight_log: 0.5
page_vibes_financial_record: 0.5
page_vibes_first_page: 0.5
page_vibes_last_page: 0.5

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DMV Photo

Subject Information
Name:
ClientiD:
Case Number: SI
DMV Transaction Number: 1069006
DMV Transaction Date/Time: 2019-06-05 18:36:18:690

Request for NYS DMV P OTO IMAGE

To: New York Ops Center (NYOC)
[office: 212-384-2921; fax: 212-384-4073 or 4074)
Requestor Email: Sq t e--;
ad:
1) Name & Rank of Requestor. Irsh****—Ir
MUST be Special Agent or other 3, --n.freevisac
2) Name & Rank of Supervisor: MUST be Supervisory Special Agent or of e support personnel
3) Subject Name:
4) DMV Client ID # (Nine Digits):
If nn Client ID available, include Subject's D rB
role one):
ant Investigation
6) Exigent Circums ances (if applicable)*:
Witness Investigation Missing Person Investigation
Comments
7) Case number:
8) Phone number of Requestor:

The requestor acknowledges that the mquested image cannot be used as filjgg in a phot in an any if the subject of the DMV photo is the subject in the photo array. A new request unrelated criminal investigation. The digital image obtained will not be saved in a database subsequent use unrelated to the original investigation. 1' it. y, the OW photo may only be used r a photo image must be made for any stored in any manner for secondary or

I hereby certify that the above-requested DMV Photo Image b relevant to as a my knowledge, the subject of interest possesses a driver's II e, learner's permit or non New York State DA J and acknowledge hat I r oat was for an hope Investigation and that, to the best of ;river identtlleatIon card issued the 1 ... Me jurrpose I may be subject to

/,
ature) Date

*When the exigent circumstances exception applies, the "Comments" section must identify the t urgency. In addition, the "Request for DNS/ Photo Imago — Exigent Cncwmtances" form must requesting agency. f investigation and explain the pitted and retained by the