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RE: background check

Neal,

The form that is used requires more information:

Other Names Used:
Current Address (Street, City, State)
Home Telephone Number

I have his full name and SSN but we need the above and I will have this to you NLT Monday.

Carolyn Martin
Military Criminal Defense &
Federal Contract Investigator
Ph: 760-445-0711  /  Fax: 760-730-3611

Confidential: This communication contains confidential and/or privileged information and is intended only for the person or entity named. Anyone other than the intended recipient, or the named recipient's employee or agent responsible for delivering this communication to the named recipient, is prohibited from reading, copying, distributing, disseminating, or otherwise using the information contained in this communication.


-------- Original Message --------
Subject: Re: background check
From: Neal Puckett <neal@puckettfaraj.com>
Date: Wed, February 17, 2010 1:36 pm
To: cmartin@afcia.us

Carol,
How are we on Scott Davidson's background check/criminal record info?  Just want to close that loop with him before he bugs me about it again.
Neal A. Puckett, Esq
LtCol, USMC (Ret)
Puckett & Faraj, PC
Washington DC | Virginia
888.970.0005

The information contained in this electronic message is confidential, and is intended for the use of the individual or entity named above. If you are not the intended recipient of this message, you are hereby notified that any use, distribution, copying of disclosure of this communication is strictly prohibited. If you received this communication in error, please notify Puckett & Faraj, P.C. at 888-970-0005 or via a return the e-mail to sender.  You are required to purge this E-mail immediately without reading or making any copy or distribution.

On Jan 15, 2010, at 10:44 AM, cmartin@afcia.us wrote:

Neal,

Give me a couple of days... I'm on it.  I would also recommend your Client submit a FOIA request to NCIS because somethings the little bastards sneak in under the wire and post crap on law enforcement databases.  He can fax his request to:

NCIS Headquarters - Code 00JF
Fax: 202-433-9242

On the fax cover sheet under Remarks:  "PLEASE SEE ATTACHED FREEDOM OF INFORMATION ACT (FOIA REQUEST).

I have attached the letter that goes to this request. 

Carolyn Martin
Military Criminal Defense &
Federal Contract Investigator
Ph: 760-445-0711  /  Fax: 760-730-3611

Confidential: This communication contains confidential and/or privileged information and is intended only for the person or entity named. Anyone other than the intended recipient, or the named recipient's employee or agent responsible for delivering this communication to the named recipient, is prohibited from reading, copying, distributing, disseminating, or otherwise using the information contained in this communication.


-------- Original Message --------
Subject: Fwd: background check
From: Neal Puckett <neal@puckettfaraj.com>
Date: Thu, January 14, 2010 6:29 pm
To: Martin Carolyn <cmartin@afcia.us>

Carol,
Here's my former client who'd like to know what's "out there" on him by way of a records check.  Let me know what you come up with.  Much obliged!
S/f,
Neal
Neal A. Puckett, Esq
LtCol, USMC (Ret)
Puckett & Faraj, PC
Washington DC | Virginia
888.970.0005

The information contained in this electronic message is confidential, and is intended for the use of the individual or entity named above. If you are not the intended recipient of this message, you are hereby notified that any use, distribution, copying of disclosure of this communication is strictly prohibited. If you received this communication in error, please notify Puckett & Faraj, P.C. at 888-970-0005 or via a return the e-mail to sender.  You are required to purge this E-mail immediately without reading or making any copy or distribution.

Begin forwarded message:

From: Scott Davidson <harley212@hotmail.com>
Date: January 14, 2010 6:38:34 PM EST
To: Neal Puckett <neal@puckettfaraj.com>
Subject: RE: background check

Neal,
 
Thanks.  I am actually applying for a job flying over Afghanistan.  They want me, I just haven't hit on the clnc issue yet.  Is there any way to determine how that will fare out before I talk to these folks?
 
Info:
 
Scott R. Davidson 
548-43-6707
12-26-1966
Woodland Hills, CA
 
Thanks again.  Let me know how much and I'll put it in the mail.
 
s/f,
Harley

<


 
From: neal@puckettfaraj.com
Date: Thu, 14 Jan 2010 16:41:29 -0500
Subject: background check
To: harley212@hotmail.com

Harley,
Get me your SSN, full name, date and place of birth and I'll get someone to do a quick records check for you.
S/f,
Neal
Neal A. Puckett, Esq
LtCol, USMC (Ret)
Puckett & Faraj, PC
Washington DC | Virginia
888.970.0005

The information contained in this electronic message is confidential, and is intended for the use of the individual or entity named above. If you are not the intended recipient of this message, you are hereby notified that any use, distribution, copying of disclosure of this communication is strictly prohibited. If you received this communication in error, please notify Puckett & Faraj, P.C. at 888-970-0005 or via a return the e-mail to sender.  You are required to purge this E-mail immediately without reading or making any copy or distribution.


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<FOIA - Sample.doc>