The document is an investigative report by Investigator Christine M. Jannotti, dated July 14, 2009, detailing the background research on a redacted individual. The report includes criminal court case research, police records, corporate and civil case reviews, and other related research. The individual has been involved in multiple criminal cases in Palm Beach County, Florida, and Tuscarawas County, Ohio, including charges of sale of cocaine, reckless driving, child neglect, possession of cannabis, petty theft, and more. The report also covers civil cases, including child support and eviction cases. The individual's driver's license is under suspension for various offenses.
documents/EFTA00750913.pdf
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