Search Criteria

EFTA00137602 Dataset 9 8 pages Download original PDF Download as text
Search Criteria Reason for Inquiry DMV Drivers License Last: THOMA' TFO First: MIC' Motorist ID: C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Client ID: Name: THOMAS. MICHAEL A Birth Date: Address: " NO NY LICENSE " Name: Birth Date: Address: Sex: MALE THOMAS, MICHAEL A Client ID: Sex: Male Height: 0 Eye Color: UNKNOWN County: OUT-OF-STATE Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates) Motorist ID: Suspensions/Revocations Type: Reason: Type: Reason: Date Cleared: Location: Type: Reason: Date Cleared: Location: SUSPENSION Date: 11/29/2011 Order Number: A111030D000 FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT SUSPENSION Date: 03/11/2006 Order Number: T266596 FAILURE TO ANSWER A SUMMONS Reason: 00 ST. LAWRENCE COUNTY, TOWN OF ROSSIE SUSPENSION Date: 11/10/2005 Order Number: Z518073 FAILURE TO PAY FINE Reason: 00 CATTARAUGUS COUNTY, TOWN OF ALLEGANY Activity Information School Bus Driver Status (S19A): NOT APPLICABLE less Transaction ID: b4a47818-c28f-11e9-8b69-202020201012 DMV response is incomplete — View more results Transaction ID: aff6f594-c28f-11e9.8b69.202020201012 SONY_MT_00000185 EFTA00137602 Message Header Type: DriversLicGrp_DMV From: NYFBINY00 • Federal Bureau of Investigation • New York User: fentonml Received: 08/19/2019 10:43 AM Subject: DMV Continue Response LNAM=THOMA*, FNAM=MIC* DMV Client ID: Motorist ID: Name: THOMAS, MICHAEL A Birth Date: Sex: MALE Address: Transaction ID: aff6f594-c28f-11e9-8b69-202020201012 Search Criteria Reason for TFO Inquiry DMV Drivers License Client ID (CID): " NO NY LICENSE " Name: Birth Date: Address: C19 90ANY3151227 90A-VIOLENT CRIME & GANGS THOMAS. MICHAEL A Client ID: Sex: Male Height: 0 Eye Color: UNKNOWN County: OUT-OF-STATE Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates) Motorist ID: Suspensions/Revocations Type: Reason: Type: Reason: Date Cleared: Location: Type: SUSPENSION Date: 11/29/2011 Order Number: A111030D000 FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT SUSPENSION Date: 03/11/2006 Order Number: T266596 FAILURE TO ANSWER A SUMMONS Reason: 00 ST. LAWRENCE COUNTY, TOWN OF ROSSIE SUSPENSION Date: 11/10/2005 Order Number: Z518073 SONY_MT_00000186 EFTA00137603 Reason: FAILURE TO PAY FINE Date Cleared: Reason: 00 Location: CATTARAUGUS COUNTY, TOWN OF ALLEGANY Activity Information School Bus Driver Status (S19A): NOT APPLICABLE (less) (orint preview) NYS Parole No hit NYS No hit Probation NYS Order of No hit Protection NYS Person Response "'HIT*" Wanted Person THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD OR FROM A NAME IN HIS/HER DCJS CRIMINAL HISTORY RECORD AND YOUR INQUIRY DATA.;NAMI NYS / NCIC Person Name: Birth Date: Sex: Male Race: Black (NAM) Height: 5' 6" Weight: 145 lbs. Hit Confirmation Request NCIC Person Response No hit Transaction ID: edace1b5-c290-11e9-8b69-202020201012 Search Criteria Reason for Inquiry DMV Registration Name: THOMAS, MICHAEL A Birth Date: TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS No timely response received from service agency. Any future responses will be delivered to your inbox. Transaction ID: bf29fd99-c290-11e9-8b69-202020201012 Message Header Type: RegistrationGrp_DMV From: NYFBINY00 - Federal Bureau of Investigation - New York SONY_MT_00000187 EFTA00137604 User: fentonml Received: 08/19/2019 10:53 AM Subject: Registration Group Inquiry LNAM=THOMAS, FNAM=MICHAEL, MNAM=A Vehicle Information Plate (LIC): Expires (LIY): Type (LIT): PC - REGULAR PASSENGER AUTOMOBILE PLATES Year (VYR): Make (MAK): Model (MOD): Style (VST): Color (VCO): Vehicle: „ VIN: Registration Information Status: REGISTRATION EXPIRED Expiration: License Plate: DMV Registration Class: PAS (016) Name: THOMAS. MICHAEL A Birth Date: Sex: M Address: Motorist ID: Transaction ID: bf29fd99-c290-11e9-8b69-202020201012 Search Criteria Name: THOMAS. MICHAEL Birth Date: Reason for Inquiry TFO C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Status: REGISTRATION EXPIRED Plate: Class: PAS • Passenger Plate (016) Name: THOMAS. MICHAEL A Birth Date: Sex: Male Address DMV Registration Status: REGISTRATION EXPIRED Plate: Class: PAS • Passenger Plate (016) Name: THOMAS. MICHAEL A Birth Date: Sex: Male Address: Motorist ID: SONY_MT_00000188 EFTA00137605 Registration Status History Date: REGISTRATION EXPIRED Date: HISTORY RECORD less Transaction ID: 7a33c461•c291.11e9.8b69.202020201012 Transaction ID: 7530329f -c291-11e9-8b69-202020201012 Search Criteria Reason for Inquiry Plate: TFO C19 90ANY3151227 90A•VIOLENT CRIME & GANGS Status: REGISTRATION EXPIRED Plate: Class: PAS • Passenger Plate (016) Name: THOMAS. MICHAEL A Birth Date: Sex: Male Address: Motorist ID: Registration Status History Date: REGISTRATION EXPIRED Date: HISTORY RECORD DMV Registration Detail History Registration (less) (print preview) " NO NY LICENSE " Name: THOMAS. MICHAEL A Client ID: Sex: Male Height: 0 Eye Color: UNKNOWN Birth Date: Address: County: OUT-OF-STATE Suspensions/Revocations: Total 3 (Scoffs 2 on 2 dates) Motorist ID: SONY_MT_00000189 EFTA00137606 Suspensions/Revocations Type: SUSPENSION Date: 11/29/2011 Order Number: A111030D000 Reason: FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT Type: SUSPENSION Date: 03/11/2006 Order Number: T266596 Reason: FAILURE TO ANSWER A SUMMONS Date Cleared: Reason: 00 Location: ST. LAWRENCE COUNTY, TOWN OF ROSSIE Type: SUSPENSION Date: 11/10/2005 Order Number: Z518073 Reason: FAILURE TO PAY FINE Date Cleared: Reason: 00 Location: CATTARAUGUS COUNTY, TOWN OF ALLEGANY Activity Information School Bus Driver Status (S19A): NOT APPLICABLE less Transaction ID: c63466e1•c291.11e9.8b69.202020201012 NYS Plate No hit No hit NCIC Plate 1L01 NYFBINY00 NO RECORD LIC (less) (orint preview) NYS Parole No hit NYS No hit Probation NYS Order of No hit Protection NYS / NCIC Person (NAM) NYS Person Response ***HIT*** Wanted Person THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD OR FROM A NAME IN HIS/HER DCJS CRIMINAL HISTORY RECORD AND YOUR INQUIRY DATA.;NAM' Name: Birth Date: Sex: Male Race: Black Height: 5' 6" Weight: 145 lbs. SONY_MT_00000190 EFTA00137607 Hit Confirmation Request NCIC Person Response NYS Person (REG) No hit No hit Transaction ID: b5befe0d-c291-11e9-8b69-202020201012 Search Criteria Reason for Inquiry NLETS Drivers License NYS Parole NYS Probation NYS Order of Protection NYS / NCIC Person (NAM) Last: THOMAS Date: TFO First: MICHAEL Middle: A Birth Sex: Male Destination: New Jersey C19 90ANY3151227 90A-VIOLENT CRIME & GANGS Responding Agency ORI: NJOLN0000 NU DMV RESPONSE NAM/THOMAS,MICHAEL A DOD SEX'M NAM/THOMAS OLN DOD SSW MICHAEL A OLNEXP/06-30-2021 VEH CLASS/D SEX/MALE EYE/BROWN HGT/5.06 WGT/161 - 180 AGE/ 41 TOTAL POINTS/006 PHOTO/DIGITAL PHOTO LICENSE ENDORSEMENTS/RESTRICTIONS: NUM OF ENDORSEMENTS FOUND: 01 M. MOTORCYCLE STATUS/ACTIVE NUM OF RESTRICTIONS FOUND: 00 Lless No hit No hit No hit NYS Person Response ***HIT"' Wanted Person SONY_MT_00000191 EFTA00137608 THIS SUSPECT IS BASED ON A MATCH BETWEEN A NAME IN THIS RECORD OR FROM A NAME IN HIS/HER DCJS CRIMINAL HISTORY RECORD AND YOUR INQUIRY DATA.;NAM' Name: Birth Date: Sex: Male Race: Black Height: 5' 6" Weight: 145 lbs. Hit Confirmation Request NCIC Person Response No hit Transaction ID: 8dc25706-c295-11e9-8b69-202020201012 SONY_MT_00000192 EFTA00137609

📷 Images in this document (8 detected; 6 largest described)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a document with text, which appears to be a form or a report. The document contains various fields with information filled out, including a name, address, and contact information. There are also sections for "Reason" and "Activity Information," with some details visible but the rest is redacted or obscured. The document is structured with headings and lines of text, and there are f [Image 2] The image appears to be a scanned document, specifically a message header from a DMV (Department of Motor Vehicles) system. The document contains various fields such as "Message header," "Type," "Date," "Time," and "Message ID." There are also sections for "From," "To," "Subject," and "Message." The visible text includes placeholders for sender and recipient information, as well as a message ID. T [Image 3] The image appears to be a scanned document, specifically a letter or a form. It contains text fields with various pieces of information such as a title, date, recipient, sender, and body text. The visible text includes phrases like "SUSPENSION RECORD," "FAILURE TO PAY PENALTY," "FAILURE TO PAY PENALTY," and "ACTIVITY INFORMATION." There are also fields for "REASON," "LOCATION," and "DATE." The doc [Image 4] The image shows a document with text and a table. The document appears to be a form or a report, possibly related to a school or educational institution. The visible text includes sections such as "Activity Information," "Person," "Date," and "Location." There are also fields for "Name," "Address," and "Phone Number." The table at the bottom of the document lists items such as "Activity," "Date," [Image 5] The image shows a document that appears to be a form or a report titled "NICB Person Response." The document contains various fields that are typically used to record information about an incident or a person's response to an incident. There are sections for "Incident Number," "Date," "Time," "Location," "Vehicle Information," "Person Information," and "NYS Person Response." In the "Person Inform [Image 6] The image shows a document titled "REGISTRATION STATUS HISTORY." It appears to be a scanned copy of a registration status history document, possibly related to a vehicle or a license. The document contains various fields with information such as "Date," "Registration Number," "Transaction Date," "Transaction Number," and "Transaction Amount." There are also sections for "Registration Details" and