FBI DMV Photo Request and Subject Information Record

DOCUMENT PACKAGE OVERVIEW:

Page 1 - Handwritten FBI Request Notes: - Contains handwritten notations indicating "NO NYS OR JTTF HISTORY VIA E-JUSTICE" - References to cell phone information (redacted) - Address listed: Sleepy Hollow, NY (Westchester County) 10591 - Multiple sections heavily redacted with black bars - References to "POSSIBLE SOURCE" information - Same Address section noted

Page 2 - DMV Photo Subject Information Form: - DMV Photo Header - Subject Information Section with following visible data: - Name: [REDACTED] - ClientID: [REDACTED] - Case Number: SI - DMV Transaction Number: 1069006 - DMV Transaction Date/Time: 2019-06-05 18:36:18:690 - Photo area: Entirely black/redacted

Page 3 - Request for NYS DMV Photo Image Form (Official): Completed FBI request form with following visible information: - Requestor Email: [REDACTED]@fbi.gov, Squad: C-2/D - Name & Rank of Requestor: [REDACTED] - TFO designation visible - Name & Rank of Supervisor: [REDACTED] - TFO Supervisor visible - Subject Name: [REDACTED] - DMV Client ID # (Nine Digits): [REDACTED] - Reason for Request: Criminal Investigation (circled) - Exigent Circumstances: Not applicable/blank - Case Number: 3/E-NY-302271 (handwritten) - Phone Number of Requestor: [REDACTED] - Requestor Signature Date: 6/3/19 - Supervisor Signature Date: 6/3/19 - Form Last Updated: 01/08/2017 - Acknowledgment statement present regarding DMV photo use restrictions

Pages 4-9: Entirely redacted/blank pages (Bates stamps: EFTA00005777 through EFTA00005782)

Names mentioned: - [REDACTED] — Subject of DMV photo request and criminal investigation - [REDACTED] — Requestor - Special Agent or other sworn law enforcement personnel, Squad C-2/D - [REDACTED] — Supervisor - Supervisory Special Agent or other supervisory sworn law enforcement personnel