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Government memo · Feb. 2020

Government memo, 2020-02

EFTA00173922

InfraGard

APPLICANT INFORMATION
Name: Sotirios TriantafillouDOB: 05/05/1972SSN: 345-70-7026
CLEARANCE CHECK(SCATTERED CASTLES or JPAS)
Conducted by:Date:
Applicant Response: NoResults:
CITIZENSHIP CHECK
Conducted by:Date:
Applicant Response/POB: Citizen By Birth/chicago, IL,Results:
DRIVER'S LICENSE CHECK&PHOTO
Conducted by:Date:DL(State):T653780721650(FL)Results:
COMPLETE CRIMINAL HISTORY(NCIC, III, Wants and Warrants,and State Records)
Conducted by:CJISDate:02/19/2020
Results:CJIS/NCIC:NoHitsCJIS/III:Record Name:TRIANTAFILLOU,SOTIRIOS,Record DOB:Charges:12/10/2000:IL0163900GLENVIEWPOLICEDEPARTMENTGLENVIEW:DUI/ALCOHOL
DIVS(SENTINEL AND LEGACY ACS)
Conducted by:Date:Results:
MILITARY SERVICE(if necessary)
Conducted by:Date:Applicant Response:NoResults:
KNOWN CONCEALED CARRY PERMIT(Office Discretion)
Conducted by:Date:YesNo

□ Application Meets Standards for Approval, document to Sentinel □ Recorded in IGN

Approve with derogatory information, see FD-1057

□ Deny, see FD-1057

| Date | Reviewing Authority |

| :--- | :--- |

3

EFTA00173923

Government memo, 2020-02

Government memos

DOJ Epstein Files, Data Set 9 · Feb. 2020

EFTA00173922 InfraGard <table border="1" <tr <td colspan="4" APPLICANT INFORMATION</td </tr <tr <td colspan="2" Name: Sotirios Triantafillou</td <td DOB: 05/05/1972</td <td SSN: 345-70-7026</td </tr <tr <td colspan="4" CLEARANCE CHECK(SCATTERED CASTLES or JPAS)</td </tr <tr <td colspan="4" Conducted by:</td <td colspan="2" Date:</td </tr <tr <td colspan="4" Applicant Response: NoResults:</td </tr <tr <td colspan="4" CITIZENSHIP CHECK</td </tr <tr <td colspan="4" Conducted by:</td <td colspan="2" Date:</td </tr <tr <td colspan="4" Applicant Response/POB: Citizen By Birth/chicago, IL,Results:</t…