** NO NY LICENSE **


## DMV Drivers License

## Suspensions/Revocations

<table border="1"><tr><td>Type:</td><td>SUSPENSION</td><td>Date:11/29/2011</td><td>Order Number:A111030D000</td></tr><tr><td>Reason:</td><td colspan="3">FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT</td></tr><tr><td>Type:</td><td>SUSPENSION</td><td>Date:03/11/2006</td><td>Order Number:T266596</td></tr><tr><td>Reason:</td><td colspan="3">FAILURE TO ANSWER A SUMMONS</td></tr><tr><td>Date Cleared:</td><td colspan="3">Reason:00</td></tr><tr><td>Location:</td><td colspan="3">ST.LAWRENCE COUNTY,TOWN OF ROSSIE</td></tr><tr><td>Type:</td><td>SUSPENSION</td><td>Date:11/10/2005</td><td>Order Number:Z518073</td></tr><tr><td>Reason:</td><td colspan="3">FAILURE TO PAY FINE</td></tr><tr><td>Date Cleared:</td><td colspan="3">Reason:00</td></tr><tr><td>Location:</td><td colspan="3">CATTARAUGUS COUNTY,TOWN OF ALLEGANY</td></tr></table>

## 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





SDNY_MT_00000185


EFTA00137602

## Message Header

Type: DriversLicGrp_DMV

From: NYFBINY00 - Federal Bureau of Investigation - New York



User: fentonm1



Received: 08/19/2019 10:43 AM

Subject: DMV Continue Response LNAM=THOMA*, FNAM=MIC*

## DMV

## <table><tr><td>DMV</td></tr><tr><td>Drivers</td></tr><tr><td>License</td></tr></table>

## Suspensions/Revocations

Type: SUSPENSION Date: 11/29/2011 Order Number: A111030D000

Reason: FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT

<table><thead><tr><th>Type:</th><th>SUSPENSION</th><th>Date: 03/11/2006</th><th>Order Number: T266596</th></tr></thead></table>

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



SDNY_MT_00000186


EFTA00137603

<table><tr><td>Reason:</td><td>FAILURE TO PAY FINE</td></tr><tr><td>Date Cleared:</td><td>Reason: 00</td></tr><tr><td>Location:</td><td>CATTARAUGUS COUNTY, TOWN OF ALLEGANY</td></tr></table>

## Activity Information

School Bus Driver Status (S19A): NOT APPLICABLE

(less) (print preview)

<table border="1"><tr><td>NYS Parole</td><td>No hit</td></tr><tr><td>NYS Probation</td><td>No hit</td></tr><tr><td>NYS Order of Protection</td><td>No hit</td></tr></table>

## 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/

<table border="1"><tr><td>NYS / NCIC</td></tr><tr><td>Person</td></tr><tr><td>(NAM)</td></tr></table>

Birth Date:

Height: 5' 6" Weight: 145 lbs.

Sex: Male  Race: Black

Hit Confirmation Request

NCIC Person Response

No hit



Transaction ID: edace1b5-c290-11e9-8b69-202020201012



Search Criteria Name: THOMAS, MICHAEL A Birth Date:

Reason for

C19 90ANY3151227 90A-VIOLENT CRIME & GANGS

<table border="1"><tr><td>DMV</td><td>No timely response received from service agency. Any future responses will be delivered to your inbox.</td></tr><tr><td>Registration</td><td></td></tr></table>

Transaction ID: bf29fd99-c290-11e9-8b69-202020201012

## Message Header

Type: RegistrationGrp_DMV

From: NYFBINY00 - Federal Bureau of Investigation - New York



SDNY_MT_00000187


EFTA00137604



User: fentonm1
Received: 08/19/2019 10:53 AM
Subject: Registration Group Inquiry LNAM=THOMAS, FNAM=MICHAEL, MNAM=A


## Vehicle Information

<table border="1"><tr><td>Plate(LIC):</td><td colspan="2">Expires(LIY):</td></tr><tr><td>Type(LIT):</td><td colspan="2">PC-REGULAR PASSENGER AUTOMOBILE PLATES</td></tr><tr><td>Year(VYR):</td><td>Make(MAK):</td><td>Model(MOD):</td></tr><tr><td>Style(VST):</td><td></td><td></td></tr><tr><td>Color(VCO):</td><td></td><td></td></tr><tr><td colspan="3">Vehicle: ,,</td></tr><tr><td colspan="3">VIN:</td></tr></table>

## Registration Information



SDNY_MT_00000188


| EFTA00137605 |
| :--- | :--- |

This is a simple Markdown document with no headings or paragraphs. It contains just one line of text.

## Registration Status History



Date: REGISTRATION EXPIRED

Date: HISTORY RECORD

(less)





Transaction ID: 7a33c461-c291-11e9-8b69-202020201012





Transaction ID: 7530329f-c291-11e9-8b69-202020201012



Registration Status History



Date: REGISTRATION EXPIRED

Date: HISTORY RECORD



<table><tr><td>DMV</td></tr><tr><td>Registration</td></tr></table>

<less> (print preview)



** NO NY LICENSE **





SDNY_MT_00000189


EFTA00137606

## Suspensions/Revocations

Type: SUSPENSION Date: 11/29/2011 Order Number: A111030D000

Reason: FAILURE TO PAY DRIVER RESPONSIBILITY ASSESSMENT

<table><thead><tr><th>Type:</th><th>SUSPENSION</th><th>Date: 03/11/2006</th><th>Order Number: T266596</th></tr></thead></table>

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



<table><tr><td>NYS Plate</td><td>No hit</td></tr><tr><td></td><td>No hit</td></tr></table>

## NCIC Plate

| NCIC Plate | 1L01********** |

| :--- | :--- |

| | NYFBINY00 |

NO RECORD LIC



<font color="red">(less)</font>  <font color="blue">(print preview)</font>

NYS Parole No hit

No hit

NYS Person Response

***HIT*** Wanted Person

## NYS / NCIC

## | Person | |
| :--- | :--- |
| (NAM) | |

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/

Birth Date:

Sex: Male Race: Black

| Height: 5' 6" | Weight: 145 lbs. |

| :--- | :--- |



SDNY_MT_00000190


EFTA00137607

Hit Confirmation Request

## NCIC Person Response

No hit

<table><thead><tr><th>NYS Person (REG)</th><th>No hit</th></tr></thead></table>



Transaction ID: b5befe0d-c291-11e9-8b69-202020201012



Reason for Inquiry

Responding Agency ORI: NJOLN0000

NJ DMV RESPONSE



NAM/THOMAS,MICHAEL A DOB/ SEX/M



NLETS

Drivers

License

<table border="1"><tr><td colspan="2">NAM/THOMAS, MICHAEL A</td></tr><tr><td>OLN/</td><td>OLN EXP/06-30-2021 VEH CLASS/D</td></tr><tr><td>DOB/</td><td>SEX/MALE EYE/BROWN HGT/5-06 WGT/161 - 180</td></tr><tr><td>SSN/</td><td>AGE/41 TOTAL POINTS/006 PHOTO/DIGITAL PHOTO LICENSE</td></tr></table>



ENDORSEMENTS/RESTRICTIONS:



NUM OF ENDORSEMENTS FOUND: 01

M. MOTORCYCLE STATUS/ACTIVE

NUM OF RESTRICTIONS FOUND: 00

<font color="red">(less)</font>

NYS Parole No hit

NYS Order

of Protection

No hit

NYS Person Response

NYS / NCIC

<table><thead><tr><th>Person (NAM)</th><th>***HIT***</th><th>Wanted Person</th></tr></thead></table>



SDNY_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





SDNY_MT_00000192


EFTA00137609