Loading ...
Sorry, an error occurred while loading the content.


Expand Messages
    Dear Friends and Colleagues: After several months of Beta Testing, www.icioffshore.com , now has a new database for licensed
    Message 1 of 1 , Feb 5, 2003
      Dear Friends and Colleagues:

      After several months of Beta Testing, <A HREF="www.icioffshore.com">www.icioffshore.com</A>, now has a new
      database for licensed private investigators seeking to do searches pursuant
      to Section 326 of the US Patriot Act, as well as other Permissible Purposes
      as cited under the Federal Fair Credit Reporting Act, Title 15, Section 1681
      and other provisions of GLB.

      Information on this new product can be found by going to <A HREF="https://www.icioffshore.com/announcement.asp">
      https://www.icioffshore.com/announcement.asp</A>, where we outline how you can:

      1. Legally verify a person's income from reports filed with the Internal
      Revenue Service.

      2. Verify from the Social Security Administration a SSN's exact date of
      issuance, name of the individual that the account number was issued to, and
      the date of birth for that person.

      3. Conduct a comprehensive search of 71 databases that contain the names of
      all known and suspected terrorists, terrorist organizations, money
      launderers, drug king pins, Politically Exposed Persons, and persons who are
      debarred from conducting business with the United States Government. ICI is
      the only firm that has aggregated all data from these disparate sources into
      a single searchable database.

      4. Verify the identity of persons who have touched US Soil in an effort to
      create a banking, financial or credit relationship. Here again, this ICI has
      aggregated over 230 databases into a single search system.

      5. Gain access to the ARADS database, a compilation of over 95,000 URLs that
      are intended for legal research, investigation and intelligence gathering.
      It is the largest intelligence library for attorneys and investigators in the

      If you wish to do a free test on some of these products (Items 3, 4, 5) as a
      part of our Beta Test program, feel free to go to <A HREF="https://www.icioffshore.com/announcement.asp">
      https://www.icioffshore.com/announcement.asp</A> and use the links to send me an
      email. The Test Password and User ID will allow you 10 free searches.

      You must be licensed and we verify all details to access these restricted
      systems. Please note that it will take 24 hours to issue you a Password and
      USER ID for the free test, so please be patient.

      Best regards to you all,


      Donald M. Berlin,
      Investigative Consultants, Inc.
      2020 Pennsylvania Avenue NW
      Suite 813
      Washington, DC 20006

      Phone: (202) 237-1500 (Live)
      Fax: (202) 237-8642 (Fax)
      www.icioffshore. com

      This email is governed by our Terms and Conditions of Service, found at
      http://www.icioffshore.com, which are incorporated herein by reference. This
      message is confidential and privileged and is being transmitted to you
      pursuant to the privileged communications doctrine of the attorney-client
      work product privilege. Additionally, all orders, emails, voice mails, memos,
      reports, etc., are transmitted to your office pursuant to the attorney-client
      privileged communications doctrine and the attorney work-product privilege
      and are done in accordance with our Terms And Conditions, found at

      It may not be used or disclosed by any person other than its addressee(s). If
      received in error, please contact the sender. This message and any
      attachments have been scanned and are believed to be free of any virus or
      other defect. However, as with all email messages and attachments, you should
      check each to make certain that it is virus free. Investigative Consultants,
      Inc. is not responsible for any loss or damage arising from use of this
      message. Please contact our technicalsupport@... if you need

      [Non-text portions of this message have been removed]
    Your message has been successfully submitted and would be delivered to recipients shortly.