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March 19, 2026
January 10, 2026

Julio Torres

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Name:
Torres, Julio Cesar

Date of Booking:
01/05/2026

Reason(s) For Booking:
IDENTITY FRAUD: USING/POSSESSING IDENTIFYING INFO OF A PERSO – F

FRAUD: TRANSACTION CARD THEFT – F

FRAUD: FRAUDULENT USE OF TRANSACTION CARD – F

FRAUD: FRAUDULENT USE OF TRANSACTION CARD – F

HOLD FOR I.C.E. – M

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