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ANNEX II
QUESTIONNAIRE
for the survey of false document users in connection with the ad hoc information of Member States of the European Union on counterfeit travel documents
1. Data relating to the document user
(needed for further inquiries, subpoena, ect,):
Name, first name, other name/alias/nick name, date of birth, place of birth, sex, nationality, contact address.
2. Information concerning the itinerary and reason for the use of the false document
3. Information concerning the forger/manufacturer/dealer/organisation
3.1. When, where(1) and from whom(2) was the false document received?
3.2. When and where(3) did the first contact take place?
3.3. What conditions did you have to fulfil, in order to receive the document?
(Passport pictures, signatures, deposit, etc.)
3.4. When, how and where(4) was the false document handed over?
Was a meeting place arranged?
3.5. How much did the false document cost?
3.6. When, how and where(5) was the money handed over?
3.7. To what extent did other persons take part? Who?
Are other persons known to have been involved? Intermediaries?(6)
3.8. Who i(7) the forger and where(8) was the false document manufactured?
3.9. Could you have received other documents (falsifications)?
3.10. Who(9) else received a similar false document?
3.11. Where(10) are your genuine documents?
(If handed over to other persons, for example the smuggler(11), exact passport data including passport number)
3.12. Can you give other pertinent information?
(1) If you specify a place please indicate:
Country, city, building, apartment, business, railway station, restaurant, other location, means of transport, exact designation and/or description.
(2) Personal data, name, first name, other name/alias/nick name, date of birth, place of birth, sex, nationality and other important information, for example description of person, apparent age, size, weight, hair colour, special characteristics, language, addresses, telephone numbers, vehicles (make, colour, number plate, special characteristics).
(3) If you specify a place please indicate:
Country, city, building, apartment, business, railway station, restaurant, other location, means of transport, exact designation and/or description.
(4) If you specify a place please indicate:
Country, city, building, apartment, business, railway station, restaurant, other location, means of transport, exact designation and/or description.
(5) If you specify a place please indicate:
Country, city, building, apartment, business, railway station, restaurant, other location, means of transport, exact designation and/or description.
(6) Personal data, name, first name, other name/alias/nick name, date of birth, place of birth, sex, nationality and other important information, for example description of person, apparent age, size, weight, hair colour, special characteristics, language, addresses, telephone numbers, vehicles (make, colour, number plate, special characteristics).
(7) Personal data, name, first name, other name/alias/nick name, date of birth, place of birth, sex, nationality and other important information, for example description of person, apparent age, size, weight, hair colour, special characteristics, language, addresses, telephone numbers, vehicles (make, colour, number plate, special characteristics).
(8) If you specify a place please indicate:
Country, city, building, apartment, business, railway station, restaurant, other location, means of transport, exact designation and/or description.
(9) Personal data, name, first name, other name/alias/nick name, date of birth, place of birth, sex, nationality and other important information, for example description of person, apparent age, size, weight, hair colour, special characteristics, language, addresses, telephone numbers, vehicles (make, colour, number plate, special characteristics).
(10) If you specify a place please indicate:
Country, city, building, apartment, business, railway station, restaurant, other location, means of transport, exact designation and/or description.
(11) Personal data, name, first name, other name/alias/nick name, date of birth, place of birth, sex, nationality and other important information, for example description of person, apparent age, size, weight, hair colour, special characteristics, language, addresses, telephone numbers, vehicles (make, colour, number plate, special characteristics).
