Background Screening Report
**** ********* *****, ***** ***
Holtsville, NY 11742
Telephone: 800-***-****
Fax: 800-***-****
Pitney Bowes
Candidate: Jefferson, Lucille
CANDIDATE INFORMATION
Case Number: 27113257
Candidate's Address: 3196 grasmere ave
Columbus, OH 43224
UNITED STATES
Date Completed: 10/24/2022 10:19:13 AM
Date of Request:
The active research on this applicant has ended. All research elements are complete. Type: CS Base NoDrug
Social Security Number:
Job Title: R9770
REPORT SUMMARY INFORMATION
From Date To Date Element Type Verification Source Status CRIMINAL SEARCH FRANKLIN, OH- FELONY / MISDEMEANOR REVIEW LEVEL 1
.
2 Disclosures on File as of 10/17/2022
WD_TenantID: pitneybowes
Backgrnd_Chk_Pkg_ID: CS_Base_No_Drug
ApplicantID: PH07046602
WD_BG_Processed: 10/17/2022 15:52:14
Recruiter Email: *******.********@**.***
Requestor Name: Tatiana Berry
Requestor Email: *******.********@**.***
Job Requisition ID: R9770
Job Title: Package Handler-Parcel 1st shift- Mon-Fri (8am-4pm)-$17.50/HR CostCenter: 2110226 CMH - Gen Facility
Cost Center Ref ID: 2110226
Company Ref ID: 1030
Job Req Description: R9770 Package Handler-Parcel 1st shift- Mon-Fri (8am-4pm)-$17.50/HR (Open) Job Code: 26990
Organization: 88001362
Hiring Manager Email: *******.*********@**.***
Division: CMH (Jenifer Alexander) (88001362)
DivisionID: 88001362
Location ID: USOH05
Applicant Type: Regular
Position ID: 90049019
CandidateID: CAN0000032172
Case Comments:
Case No.: 27113257 Page 1
Printed: 10/24/2022 12:03:43 PM Jefferson, Lucille DISPP-8C
WWW.CISIVE.COM
CONFIDENTIAL
SMC_InitialEmailSent: 10/17/2022 15:53:16
Background_Check_ID: BACKGROUND_CHECK_EVENT-3-6468 Cell : 614-***-****
Email : ************@*****.***
Textingok : Yes
Status Definitions
Adverse The report component is complete and includes discrepant or negative information. Clear Clear, no review required.
Complete Complete and ready for review.
Error The report component could not be completed due to incorrect input of information. Needs Review The report is complete, however, the component contains information that should be reviewed. NotPursued Lead intentionally closed before research completed. Pending Lead still being researched.
Review Level 1 Level 1 review required
See Detail Results are neither clear nor adverse for this component. Refer to "Investigative Detail" pages for more information. Jurisdiction: OH - FRANKLIN(Felony / Misdemeanor)
PUBLIC RECORD
Comments: Review
.
Names Searched: Jefferson, Lucille: Adverse - Review Level 1(As of: 10/19/2022)
--- Docket: 2006 TR D 172975
Court: Franklin Municipal Court
Record matches on the following:
DOB
Information found in record that differs:
LUCILLE B JEFFERSON, 63 EAST 9TH AVENUE COLUMBUS, OH 43201 Confirmation Criteria:
Charge #: 1
Class: MISDEMEANOR
Charge Date: 07/25/2006
Plea: PLEAD GUILTY
Disposition: GUILTY
Conviction: 2141.16(A) DRIVING UNDER FRA SUSPENSION Sentence Date: 08/03/2006
Sentence: $446.00 FINES/FEES/COSTS.
Charge #: 2
Class: MINOR MISDEMEANOR
Charge Date: 07/25/2006
Plea: NO PLEA
Disposition: GUILTY
Conviction: CHILD RESTRAINT SYSTEM
Sentence Date: 08/03/2006
Sentence: $446.00 FINES/FEES/COSTS.
. Email OutBound ************@*****.**
m
10/18/2022
Investigator Contact Method Contact Name\Email Date/Time Pending - RFI
Contact Result
.
Contact Phone
. Internet InBound Obtained additional information from Subject - 10/18/2022 Responded to RFI for PRU Disclosure
Information
*** END OF REPORT ***
Case No.: 27113257 Page 2
Printed: 10/24/2022 12:03:43 PM Jefferson, Lucille DISPP-8C
WWW.CISIVE.COM
CONFIDENTIAL