Gurpreet Chandhoke BRAGS around Las Vegas, San Fransisco, Los Angeles and Utah claiming he has a 750 Million dollar hedge fund. Gurpreet lies to the world so he cant feel decent about being a low level investment broker who never really made it big. He claims he went to Wharton and hes apart of the super elite and all this bullshit... But nobody in the big boys club has ever heard of this fraudster........ The SEC has been investgating VII Peaks Capital several times throughout the last few years becuase of shady deals and even got dumped by there distributor over financial issues. Also sources have connected them to Hiring drug dealers and ex gang members to handle their dirty work. STAY AWAY
The other losers are even lower then him becuase they follow him and actually believe he is a leader! They are not worthy to even mention. I listed the LOSER CREW above.
So i was contacted by this hedge fund called VII Peaks Capital las year. They approaced me and told me that they wanted to invest in my company. They told me they had 750 Million in Assets! 6 months later waiting for the deal they sent me a contract with a 2 million dollar deal and my share of the stock for My company and the hedge fund. Little did i know VII PEAKS CAPITAL was poaching my technology team behind the scenes knowingly that they wouldnt sign this contract and they stole my team. Now they raised 2 million for the Company i Founded and was betrayed and now im Suing Them for Everything! Gurpreet Chandhoke is a scumbag banker and he will get what he has coming to him 100x more. BEWARE!!! OF VIIPEAKSCAPITAL!! We found out they have no Liquid Assets and only 47 million under management in there bond fund! EXPOSE THESE FRAUDS!!!! THEY HAVE IT COMING!!! SCAM SCAM SCAM!!!
This report is completely false in every way and has no credibility. The author of this complaint is Michael "MJ" Jarman - a convicted felony who has been arrested numerous times. He is a lying disgruntled criminal who has nothing better to do then threaten the lives of good people and attempt to damage the reputation of their firm. He is a low life, degenerate wannabe who parades around acting intelligent and tough - he is neither. He claims to own software/tech companies - but they aren’t real companies. He claims he was kicked out of “his company” – which is true – he was fired for not doing his job and lying about his credentials/background. Once it was discovered he was a fraud, he was let go.
All of his accusations about VII Peaks Capital, LLC and its associates are absolutely inaccurate and completely fabricated. He is currently being sued and served restraining orders from multiple people. He is on the run from law enforcement for mail and wire fraud, pimping, money laundering, not paying taxes, and extorting money.
There is no reason to believe this pathetic individual. He cannot be trusted. Look at his criminal record below, had been arrested over 10 times, some of the arrests were back to back months! He truly is the king of idiots – some of his “really rich” associates are complete frauds and injudicious (Don Basile, Art Nevarez, Armani Azadi). MJ provides hookers to both Don Basile and Art Nevarez and Armani Azadi were arrested for pimping. These losers have to pay to have any “social” interaction and lie, cheat or steal to make any money.. Stay away from this gang of clowns!
FDLE Criminal History Search Results for JARMAN, MICHAEL MATTHEW The following criminal history was selected from the above list of candidates: --------------------------------------------------------------------------------
Criminal History --------------------------------------------------------------------------------
--FLORIDA CCH RESPONSE--
- FLORIDA CRIMINAL HISTORY -
NAME STATE ID NO. FBI NO.
JARMAN, MICHAEL MATTHEW FL-06285355
SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. M W (((REDACTED)))1987 5'11'' 208 BRO BLK FL
PROSC DATA- SALE OF STOLEN PROP- DIRECTOR OF DEALING IN STOLEN PROPERTY
STATUTE/ORDINANCE-FL812.0195(1) LEVEL-MISDEMEANOR,2ND DEG STATUTE DESCRIPTN-DEAL STOLEN PROP VIA INTERNET LESS 300 DOLS PROS-ACTION-DATE-04/05/2007 ACTION-DROPPED/ABANDONED
TCATS PERSON WILLFULLY REFUSES TO ACCEPT AND S STATUTE/ORDINANCE-FL318.14 LEVEL-MISDEMEANOR,2ND DEG STATUTE DESCRIPTN-REFUSE TO ACCEPT SIGN CITATION OR POST BOND PROS-ACTION-DATE-05/05/2008 ACTION-NOLLE PROSSED
THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBU- TED THE RECORD INFORMATION. IF YOU DID NOT SUBMIT FINGERPRINTS, THIS RECORD IS PROVIDED AS A RESULT OF A NAME INQUIRY ONLY. POSITIVE IDENTIFICATION CAN ONLY
BE VERIFIED BY SUBMISSION OF A FINGERPRINT CARD AND COMPARISON BY FDLE. THIS RECORD WAS REQUESTED PURSUANT TO 943.053(3), F.S.
AS MANDATED BY FLORIDA STATUTE 119.071(5), FULL SOCIAL --CONTINUED--
SID NUMBER: 6285355 PURPOSE CODE:P PAGE: 19
SECURITY NUMBERS ARE NOW EXEMPT FROM PUBLIC DISCLOSURE AND MAY BE DISCLOSED ONLY TO GOVERNMENTAL ENTITIES AND CERTAIN COMMERCIAL ENTITIES (UPON A SHOWING OF BUSINESS NECESSITY AS DEFINED BY THE LAW). FDLE WILL, HOWEVER, RELEASE THE LAST FOUR DIGITS OF THE SOCIAL SECURITY NUMBER. EXAMPLE: XXX XX 1234.
THIS CONTAINS FLORIDA RECORD ONLY. UNKNOWN AS TO NATIONAL RECORD STATUS. END OF RECORD
VII Peaks Capital LLC Reviews
VII PEAKS CAPITAL - Gurpreet Chandhoke = CEO
Gurpreet Chandhoke BRAGS around Las Vegas, San Fransisco, Los Angeles and Utah claiming he has a 750 Million dollar hedge fund. Gurpreet lies to the world so he cant feel decent about being a low level investment broker who never really made it big. He claims he went to Wharton and hes apart of the super elite and all this bullshit... But nobody in the big boys club has ever heard of this fraudster........ The SEC has been investgating VII Peaks Capital several times throughout the last few years becuase of shady deals and even got dumped by there distributor over financial issues. Also sources have connected them to Hiring drug dealers and ex gang members to handle their dirty work. STAY AWAY
Please refer to this.
http://www.investmentnews.com/article/20130827/FREE/130829936/bdc-dumps-distributor-over-financial-issues
STAY AWAY FROM GURPREET AND HIS BAND OF FRAUDS!!
FRAUD!! ESPIONAGE!! INTELLECTUAL PROPERTY THEFT! SCAM!!SCAM!!.
The other losers are even lower then him becuase they follow him and actually believe he is a leader! They are not worthy to even mention. I listed the LOSER CREW above.
So i was contacted by this hedge fund called VII Peaks Capital las year. They approaced me and told me that they wanted to invest in my company. They told me they had 750 Million in Assets! 6 months later waiting for the deal they sent me a contract with a 2 million dollar deal and my share of the stock for My company and the hedge fund. Little did i know VII PEAKS CAPITAL was poaching my technology team behind the scenes knowingly that they wouldnt sign this contract and they stole my team. Now they raised 2 million for the Company i Founded and was betrayed and now im Suing Them for Everything! Gurpreet Chandhoke is a scumbag banker and he will get what he has coming to him 100x more. BEWARE!!! OF VIIPEAKSCAPITAL!! We found out they have no Liquid Assets and only 47 million under management in there bond fund! EXPOSE THESE FRAUDS!!!! THEY HAVE IT COMING!!! SCAM SCAM SCAM!!!
False/Inaccurate Report
This report is completely false in every way and has no credibility. The author of this complaint is Michael "MJ" Jarman - a convicted felony who has been arrested numerous times. He is a lying disgruntled criminal who has nothing better to do then threaten the lives of good people and attempt to damage the reputation of their firm. He is a low life, degenerate wannabe who parades around acting intelligent and tough - he is neither. He claims to own software/tech companies - but they aren’t real companies. He claims he was kicked out of “his company” – which is true – he was fired for not doing his job and lying about his credentials/background. Once it was discovered he was a fraud, he was let go.
All of his accusations about VII Peaks Capital, LLC and its associates are absolutely inaccurate and completely fabricated. He is currently being sued and served restraining orders from multiple people. He is on the run from law enforcement for mail and wire fraud, pimping, money laundering, not paying taxes, and extorting money.
There is no reason to believe this pathetic individual. He cannot be trusted. Look at his criminal record below, had been arrested over 10 times, some of the arrests were back to back months! He truly is the king of idiots – some of his “really rich” associates are complete frauds and injudicious (Don Basile, Art Nevarez, Armani Azadi). MJ provides hookers to both Don Basile and Art Nevarez and Armani Azadi were arrested for pimping. These losers have to pay to have any “social” interaction and lie, cheat or steal to make any money.. Stay away from this gang of clowns!
Check out these articles on one of his arrests:
articles.sun-sentinel.com/2007-03-10/news/0703100135_1_gas-station-bentley-officer-s-car
thefloridamasochist.blogspot.com/2007/03/florida-rules-are-different-here_10.html
Here is his criminal record:
FDLE Criminal History Search Results for JARMAN, MICHAEL MATTHEW The following criminal history was selected from the above list of candidates: --------------------------------------------------------------------------------
Criminal History --------------------------------------------------------------------------------
--FLORIDA CCH RESPONSE--
- FLORIDA CRIMINAL HISTORY -
NAME STATE ID NO. FBI NO.
JARMAN, MICHAEL MATTHEW FL-06285355
SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. M W (((REDACTED)))1987 5'11'' 208 BRO BLK FL
--CONTINUED--
OCCUPATION ADDRESS CITY/STATE STOCKBROKER 4403 RENAISSANCE WY BOYNTON BEA, FL -----------------------------------------------------------------------------
AKA DOB SOC SCR/MRK/TAT -----------------------------------------------------------------------------
JARMAN, MICHAEL M (((REDACTED)))1985
JAMMAN, MICHAEL M
--CONTINUED--
SID NUMBER: 6285355 PURPOSE CODE:P
TAT L WRS
PAGE: 3
JARMAN, MICHAEL
JARMIN, MICHAEL ------------------------------------------------------------------------------ ********************************************* JUVENILE ***********************
ARREST- 1 03/23/2005 OBTS NO.-0011175693
ARREST AGENCY-BOCA RATON POLICE DEPARTMENT
AGENCY CASE-056139 OFFENSE DATE-03/23/2005 CHARGE 001-POSSESS STOLEN PROP-
GRAND THEFT
STATUTE/ORDINANCE-FL812.014 LEVEL-FELONY BOOKING STATUS-TOT PARENT
------------------------------------------------------------------------------ ********************************************* JUVENILE *********************** --CONTINUED--
SID NUMBER: 6285355 PURPOSE CODE:P PAGE: 4
(FL0500200)
ARREST- 2 04/18/2005 OBTS NO.-5021027343 ARREST AGENCY-BOCA RATON POLICE DEPARTMENT
(FL0500200) AGENCY CASE-2005018964 OFFENSE DATE-04/18/2005
CHARGE 001-HALLUCINOGEN-MFR- SCHEDULE II
STATUTE/ORDINANCE- LEVEL-FELONY ,2ND DEG ------------------------------------------------------------------------------
ARREST- 3 06/28/2005 OBTS NO.-5003162557
ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE-2005018964 OFFENSE DATE- CHARGE 001-BATTERY-
TOUCH OR STRIKE
(FL0500000)
STATUTE/ORDINANCE- LEVEL-MISDEMEANOR,1ST DEG --CONTINUED--
SID NUMBER: 6285355 PURPOSE CODE:P PAGE: 5
JUDICIAL-
AGENCY-PALM BEACH COUNTY COURT (FL050013J) CHARGE 001 -COURT SEQ COURT NO.-502005MM016614AXXXSB
SUPPLEMENTAL ARREST DATA-
STATUS- LEVEL-MISDEMEANOR,
PROSC DATA- BATTERY-
BATTERY ASSAULT ,
STATUTE/ORDINANCE-FL784.03(1) LEVEL-MISDEMEANOR,1ST DEG STATUTE DESCRIPTN-BATTERY-
PROS-ACTION-DATE-06/30/2005 ACTION-FILED
COURT DATA-AMENDED ,BATTERY-
BATTERY AMENDED INFORMATION
--CONTINUED--
SID NUMBER: 6285355 PURPOSE CODE:P PAGE: 6
ASSAULT ,
STATUTE/ORDINANCE-FL784.03(1) LEVEL-MISDEMEANOR,1ST DEG STATUTE DESCRIPTN-BATTERY-
DISP DATE-01/25/2006 DISP-ADJUDICATION WITHHEL COUNSEL-OTHER TRIAL-NON JURY PLEA-NOT GUILTY
SENT DATE-01/25/2006
COURT PROVISION- COMMUNITY SERVICE ------------------------------------------------------------------------------
ARREST- 4 08/25/2006 OBTS NO.-0013064254
ARREST AGENCY-BOCA RATON POLICE DEPARTMENT
AGENCY CASE-J655538718 OFFENSE DATE-08/25/2006 CHARGE 001-LIQUOR-POSSESS-
BY MINOR --CONTINUED--
SID NUMBER: 6285355 PURPOSE CODE:P PAGE: 7
STATUTE/ORDINANCE- LEVEL-MISDEMEANOR
BOOKING STATUS-RELEASED ON BAIL OR OWN RECOGNIZANCE ------------------------------------------------------------------------------
ARREST- 5 03/08/2007 OBTS NO.-5003207174
ARREST AGENCY-DELRAY BEACH POLICE DEPARTMENT (FL0500400) AGENCY CASE-2007013155 OFFENSE DATE-03/08/2007
CHARGE 001-STOLEN PROP-DEAL IN-
ORGANIZED
STATUTE/ORDINANCE- LEVEL-FELONY ,1ST DEG CHARGE 002-SALE OF STOLEN PROP-
DEAL STOLEN PROP VIA INTERNET LESS 300 DOLS
STATUTE/ORDINANCE- LEVEL-MISDEMEANOR,2ND DEG CHARGE 003-LARCENY-
--CONTINUED--
SID NUMBER: 6285355 PURPOSE CODE:P PAGE: 8
GRAND 1ST DEGREE 100K DOLS MORE OR LEO SEMI
STATUTE/ORDINANCE- LEVEL-FELONY ,1ST DEG JUDICIAL-
AGENCY-S.A.O. - 15TH JUDICIAL CIRCUIT (FL050015A) CHARGE 001 -COURT SEQ COURT NO.-502007CF003486AXXXMB
SUPPLEMENTAL ARREST DATA-
STATUS- LEVEL-FELONY ,1ST DEG
PROSC DATA- STOLEN PROP-DEAL IN- DEALING IN STOLEN PROPERTY
STATUTE/ORDINANCE-FL812.019(2) LEVEL-FELONY ,1ST DEG STATUTE DESCRIPTN-ORGANIZED
PROS-ACTION-DATE-04/05/2007 ACTION-DROPPED/ABANDONED
CHARGE 002 -COURT SEQ COURT NO.-502007CF003486AXXXMB --CONTINUED--
SID NUMBER: 6285355 PURPOSE CODE:P PAGE: 9
SUPPLEMENTAL ARREST DATA-
STATUS- LEVEL-MISDEMEANOR,2ND DEG
PROSC DATA- SALE OF STOLEN PROP- DIRECTOR OF DEALING IN STOLEN PROPERTY
STATUTE/ORDINANCE-FL812.0195(1) LEVEL-MISDEMEANOR,2ND DEG STATUTE DESCRIPTN-DEAL STOLEN PROP VIA INTERNET LESS 300 DOLS PROS-ACTION-DATE-04/05/2007 ACTION-DROPPED/ABANDONED
AGENCY-15TH CIRCUIT COURT - WEST PALM BEACH (FL050015J) ADDED CHG -COURT SEQ COURT NO.-502007CF003488BXXXMB
(FL0500200)
SUPPLEMENTAL ARREST DATA- STATUS-ADDED CHARGE
LEVEL-FELONY ,1ST DEG GRAND THEFT OVER 100 000
PROSC DATA- LARCENY-
--CONTINUED--
SID NUMBER: 6285355 PURPOSE CODE:P PAGE: 10
STATUTE/ORDINANCE-FL812.014(2A3B) LEVEL-FELONY ,1ST DEG STATUTE DESCRIPTN-COMMIT GRAND THEFT DAMAGE OVER 1000 DOLS PROS-ACTION-DATE-04/05/2007 ACTION-FILED
COURT DATA-SAME ,LARCENY- GRAND THEFT
STATUTE/ORDINANCE-FL812.014(2C1) LEVEL-FELONY ,3RD DEG STATUTE DESCRIPTN-GRAND THEFT 300 LESS THAN 5K DOLS
DISP DATE-04/25/2008 DISP-GUILTY/CONVICTED COUNSEL-SELF TRIAL-NONE PLEA-GUILTY
SENT DATE-04/25/2008
FINE- COURT COST- $470 ------------------------------------------------------------------------------
ARREST- 6 04/22/2007 OBTS NO.-5003210860 --CONTINUED--
SID NUMBER: 6285355 PURPOSE CODE:P PAGE: 11
ARREST AGENCY-BOCA RATON POLICE DEPARTMENT
AGENCY CASE-2007022219 OFFENSE DATE-04/22/2007 CHARGE 001-OUT OF COUNTY WARRANT
(FL0500200)
FREE TEXT
STATUTE/ORDINANCE- LEVEL-UNKNOWN ------------------------------------------------------------------------------ ARREST- 7 04/26/2007 OBTS NO.-0608096258
ARREST AGENCY-BROWARD COUNTY SHERIFF'S OFFICE
AGENCY CASE-500704320 OFFENSE DATE-04/26/2007 CHARGE 001-FAILURE TO APPEAR-
CAPIAS - MISD
(FL0060000)
STATUTE/ORDINANCE-FL843.15(1B) LEVEL-MISDEMEANOR,1ST DEG ------------------------------------------------------------------------------
--CONTINUED--
SID NUMBER: 6285355 PURPOSE CODE:P PAGE: 12
**** THE FOLLOWING IS A STATUS RECORD -- NOT AN ARREST **** ARREST- 8 06/04/2007 OBTS NO.-5015000594
ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE-2007031678 OFFENSE DATE- CHARGE 001-CRIMINAL REGISTRATION (NOT AN ARREST)-
STATUTE/ORDINANCE- LEVEL-UNKNOWN
BOOKING STATUS-NOT PROSECUTED RELEASED ------------------------------------------------------------------------------
ARREST- 9 06/12/2007 OBTS NO.-5003214761
(FL0500000) ,
ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE-2007032681 OFFENSE DATE-06/12/2007 CHARGE 001-LARCENY-
20K DOLS LESS THAN 100K DOLS --CONTINUED--
SID NUMBER: 6285355 PURPOSE CODE:P PAGE: 13
(FL0500000)
STATUTE/ORDINANCE- LEVEL-FELONY ,2ND DEG CHARGE 002-LARCENY-
GRAND 1ST DEGREE 100K DOLS MORE OR LEO SEMI
STATUTE/ORDINANCE- LEVEL-FELONY ,1ST DEG CHARGE 003-BURGLARY-
OF STRUCTURE CONVEYANCE UNARMED WO PERS INSIDE
STATUTE/ORDINANCE- LEVEL-FELONY ,3RD DEG JUDICIAL-
AGENCY-S.A.O. - 15TH JUDICIAL CIRCUIT (FL050015A) CHARGE 001 -COURT SEQ COURT NO.-502007CF008522AXXXMB
SUPPLEMENTAL ARREST DATA-
STATUS- LEVEL-FELONY
PROSC DATA- LARCENY- --CONTINUED--
SID NUMBER: 6285355 PURPOSE CODE:P
GRAND THEFT STATUTE/ORDINANCE-FL812.014(2C1),3RD DEG
PAGE: 14
LEVEL-FELONY STATUTE DESCRIPTN-GRAND THEFT 300 LESS THAN 5K DOLS,3RD DEG
PROS-ACTION-DATE-07/11/2007 ACTION-DROPPED/ABANDONED CHARGE 002 -COURT SEQ COURT NO.-502007CF008487AXXXMB
SUPPLEMENTAL ARREST DATA-
STATUS- LEVEL-FELONY ,2ND DEG
PROSC DATA- LARCENY- GRAND THEFT OVER 20000
STATUTE/ORDINANCE-FL812.014(2B1) LEVEL-FELONY ,2ND DEG STATUTE DESCRIPTN-20K DOLS LESS THAN 100K DOLS PROS-ACTION-DATE-07/11/2007 ACTION-DROPPED/ABANDONED
CHARGE 003 -COURT SEQ COURT NO.-502007CF008522AXXXMB --CONTINUED--
SID NUMBER: 6285355 PURPOSE CODE:P
SUPPLEMENTAL ARREST DATA-
STATUS- LEVEL-FELONY
PROSC DATA- BURGLARY- BURGLARY TO A CONVEYANCE
PAGE: 15 ,1ST DEG
STATUTE/ORDINANCE-FL810.02(2B) LEVEL-FELONY ,1ST DEG STATUTE DESCRIPTN-DWELLING STRUCTURE OR CONVEYANCE ARMED PROS-ACTION-DATE-07/11/2007 ACTION-DROPPED/ABANDONED
------------------------------------------------------------------------------
ARREST- 10 08/28/2007 OBTS NO.-5003220843
ARREST AGENCY-DEPARTMENT OF CORRECTIONS (FL036205G) AGENCY CASE-2007048775 OFFENSE DATE-08/28/2007
CHARGE 001-PROB VIOLATION-
OR COMMTY CONT RE UNK FEL MISD JUV NON CRITRIA --CONTINUED--
SID NUMBER: 6285355 PURPOSE CODE:P PAGE: 16
STATUTE/ORDINANCE- LEVEL-FELONY ------------------------------------------------------------------------------
ARREST- 11 01/19/2008 OBTS NO.-5002147019
ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE-2008004094 OFFENSE DATE-01/19/2008 CHARGE 001-MARIJUANA-POSSESS-
NOT MORE THAN 20 GRAMS
(FL0500000)
STATUTE/ORDINANCE- LEVEL-MISDEMEANOR,1ST DEG CHARGE 002-RESISTING OFFICER-
REFUSE TO ACCEPT SIGN CITATION OR POST BOND
STATUTE/ORDINANCE- LEVEL-MISDEMEANOR,2ND DEG JUDICIAL-
AGENCY-S.A.O. - 15TH JUDICIAL CIRCUIT (FL050015A) --CONTINUED--
SID NUMBER: 6285355 PURPOSE CODE:P PAGE: 17
CHARGE 002 -COURT SEQ COURT NO.-502008MM001253AXXXSB SUPPLEMENTAL ARREST DATA-
STATUS- LEVEL-MISDEMEANOR,2ND DEG PROSC DATA- RESISTING OFFICER-
TCATS PERSON WILLFULLY REFUSES TO ACCEPT AND S STATUTE/ORDINANCE-FL318.14 LEVEL-MISDEMEANOR,2ND DEG STATUTE DESCRIPTN-REFUSE TO ACCEPT SIGN CITATION OR POST BOND PROS-ACTION-DATE-05/05/2008 ACTION-NOLLE PROSSED
------------------------------------------------------------------------------
ARREST- 12 02/06/2008 OBTS NO.-5003232826
ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE AGENCY CASE-2008008193 OFFENSE DATE-02/06/2008 CHARGE 001-PROB VIOLATION-
--CONTINUED--
SID NUMBER: 6285355 PURPOSE CODE:P PAGE: 18
OR COMMTY CONT RE UNK FEL MISD JUV NON CRITRIA
STATUTE/ORDINANCE- LEVEL-FELONY CHARGE 002-PROB VIOLATION-
OR COMMTY CONT RE UNK FEL MISD JUV NON CRITRIA
(FL0500000)
STATUTE/ORDINANCE- LEVEL-FELONY ------------------------------------------------------------------------------
THIS RECORD CONTAINS FLORIDA INFORMATION ONLY. WHEN EXPLANATION OF A CHARGE OR DISPOSITION IS NEEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBU- TED THE RECORD INFORMATION. IF YOU DID NOT SUBMIT FINGERPRINTS, THIS RECORD IS PROVIDED AS A RESULT OF A NAME INQUIRY ONLY. POSITIVE IDENTIFICATION CAN ONLY
BE VERIFIED BY SUBMISSION OF A FINGERPRINT CARD AND COMPARISON BY FDLE. THIS RECORD WAS REQUESTED PURSUANT TO 943.053(3), F.S.
AS MANDATED BY FLORIDA STATUTE 119.071(5), FULL SOCIAL --CONTINUED--
SID NUMBER: 6285355 PURPOSE CODE:P PAGE: 19
SECURITY NUMBERS ARE NOW EXEMPT FROM PUBLIC DISCLOSURE AND MAY BE DISCLOSED ONLY TO GOVERNMENTAL ENTITIES AND CERTAIN COMMERCIAL ENTITIES (UPON A SHOWING OF BUSINESS NECESSITY AS DEFINED BY THE LAW). FDLE WILL, HOWEVER, RELEASE THE LAST FOUR DIGITS OF THE SOCIAL SECURITY NUMBER. EXAMPLE: XXX XX 1234.
THIS CONTAINS FLORIDA RECORD ONLY. UNKNOWN AS TO NATIONAL RECORD STATUS. END OF RECORD