epstein-index / cleaned /ds12 /EFTA02730481.md
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document_id: EFTA02730481
source_file: EFTA02730481.md
dataset: ds12
pages: 4
chars: 1313
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
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From: Subject: To: Cc: Sent: u , : :00) UNCLASSIFIED//FO0O

Classification: UNCLASSIFIED//FOU0

Transitory

Good Morning,

Please indicate the status of the below name check request.

Thank you.

From Sent: Frida Jul 07 2023 11:01 AM

To Cc

Subject: Name Check Reques UNCLASSIFIED//FOUO

Classification: UNCLASSIFIED/ /FOU0

Transitory

Good Morning,

(U//FOUO) My name i name check request. nd I work for the Enterprise Vetting Center (EVC). I am processing an I nfragard

(U//FOUO) Please be aware this is an expedite matter and should be treated the same as an EC lead in Sentinel. This email is being sent in lieu of said EC due to time constraints pertaining to this specific partner's requests.

The Enterprise Vetting Center (EVC), Vetting Operations Branch 1 (VOB1)\National Name Check Program has received a vetting request submitted regardin who may be located in

50D-NY-3027571. Please provide facts which may bear on the character, reliability and trustworthiness of the name check subject.

(U//FOUO) Federal partner provided information:

Name DOB SOC

Thank you!

Research Analyst Special Vetting Unit 2

Enterprise Vetting Center - Information Management Division ROC/ 1-03

Check Program

Classification: UNCLASSIFIED//FOUO

Classification: UNCLASSIFIED//FOU0