confidential investigative report · confidential investigative report date: july 27th, 2017...
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CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017
CORPORATE OFFICE: 23 Executive Park Drive, Clifton Park, NY 12065;
5 Penn Plaza, 23rd Floor, New York, NY 10001; 301 Clematis Street, Suite 3000, West Palm Beach, FL 33401 Ph: (518) 514-AWIG (2944), (800) 579-2911; Fax: (518) 514-2947; Email: sales@allianceinvestigative.com
www.AllianceInvestigative.com
CONFIDENTIAL INVESTIGATIVE REPORT Date: July 27th, 2017 Attention: Nancy DeLao Gallagher Bassett P.O Box 2934 Clinton, IA 52733
Claimant & Background Information Provided
Name Jennifer Thurlow
Date of Birth 5/29/1982
Provided Address(s) 8416 80th Street South, Cottage Grove, MN 55016
Telephone Number(s) (952) 917-9152
Your office requested a Social Media search on the Claimant.
Claimant: Jennifer Thurlow Claim#: 421421-GB-01 AWIG File #: 25873 Insured: Costco Wholesale Request: Social Media Investigation Results: Several photos were discovered of the Claimant on
Facebook. The Claimant represents herself to be a Brand Ambassador at Dissident, a Consultant at Isagenix, and a Swimming Instructor at “The Y”. On July 11, 2017, the Claimant posted on her Facebook timeline that she has a job interview on Thursday Jul 13th at an undisclosed location. The Claimant appears to spend the majority of her time with her children, working out, and coaching people on “dissident” and “isogonics” weight loss programs. The Claimant’s Instagram account was discovered which depicts her extensive diet and workout routines. The Claimant appears to have lost a substantial amount of weight since 2015.
Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 2
CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017
Database Search Results
Prior to conducting surveillance, efforts were undertaken to identify background information concerning the Claimant. Utilizing the provided information, a search was conducted revealing the following addresses to be associated with the Claimant. CKGR
NAME ADDRESS CITY STATE ZIP CODE DATES OF RESIDENCY
Jennifer Thurlow 8146 80th Street Cottage Grove MN 55016 1/2017 to 6/2017
Jennifer Thurlow PO Box 73166 Fairbanks AK 99707 6/30/2016 to 7/2016
Jennifer Thurlow 2596 4th Ave E Saint Paul MN 55109 3/25/2016 to 4/18/2016
Jennifer Thurlow 3236 Winton Rd S, Apt D31
Rochester NY 14623 2/24/2016 to 3/17/2016
Jennifer Thurlow 4 Lake View Ave Brookfield MA 01506 2/29/2016 to 3/2016
Jennifer Thurlow 3246 Winton Rd S #D31
Rochester NY 14623 11/7/2015 to 11/7/2015
Jennifer Thurlow 5 Madison St Carthage NY 13619 1/20/2010 to 10/2/2015
Jennifer Thurlow 5906 Fisher Ave Fort Hood TX 76544 1/2012 to 6/24/2015
INFORMATION
Social Media & Online Searches
A comprehensive search of multiple sources revealed the following to be associated with the Claimant.
Website Located URL
Facebook Claimant https://www.facebook.com/jennifer.thurlow1
LinkedIn Claimant https://www.linkedin.com/in/jennifer-bollinger-18a5953
Corporation Wiki Claimant https://www.corporationwiki.com/Texas/Fort-Hood/party-gals/79704610.aspx
Instagram Claimant https://www.instagram.com/sweetkissesofpassion/
Additional details pertaining to the sources found are included below:
Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 3
CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017
Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 4
CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017
FACEBOOK: Claimant discussing job interview
Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 5
CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017
Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 6
CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017
Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 7
CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017
Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 8
CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017
Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 9
CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017
INSTAGRAM: Sweetkissesof passion. Linked from Claimant’s Facebook page
Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 10
CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017
INSTRAGRAM: Post made July 11, 2017 speaking of morning shift
INSTRAGRAM: Post July 18, 2017 stating she works 7 days a week
Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 11
CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017
INSTRAGRAM: Post July 5, 2017 indicating that she is lifting weights and has a personal trainer
INSTRAGRAM: Post June 30th, 2017 indicating working out
Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 12
CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017
INSTRAGRAM: June 16, 2017 post indication in injury while “coaching”
INSTRAGRAM: June 16, 2017 post of cardio workout
Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 13
CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017
INSTRAGRAM: Post June 16th, 2017 with her children
INSTRAGRAM: Post June 16, 2017 Claimant indicating her routine
Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 14
CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017
PACER MONITOR
Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 15
CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017
Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 16
CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017
PARTY GALS
CORPORATION WIKI
Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 17
CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017
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Client: Gallagher Bassett Claimant: Jennifer Thurlow Claim Number: 421421-GB-01 Date: July 27, 2017 P a g e | 18
CONFIDENTIAL INVESTIGATIVE REPORT July 27, 2017
Conclusion and Recommendation
Pursuant to your request, a Social Media Investigation was conducted on the Claimant Jennifer Thurlow. Several photos were discovered of the Claimant on Facebook. The Claimant represents herself to be a Brand Ambassador at Dissident, an Consultant at Isagenix, and a Swimming Instructor at “The Y”. On July 11, 2017, the Claimant posted on her Facebook timeline that she has a job interview on Thursday Jul 13th at an undisclosed location. The Claimant appears to spend the majority of her time with her children, working out, and coaching people on “dissident” and “isogonics” weight loss programs. The Claimant’s Instagram account was discovered which depicts her extensive diet and workout routines. The Claimant appears to have lost a substantial amount of weight since 2015. Surveillance is recommended to obtain video evidence of the Claimant’s physical ability. The Claimant appears to be working two or more jobs and appears to do physical fitness and lift weights regularly. Surveillance is recommended to be conducted starting in the early mornings during the week and on weekends. Thank you for the opportunity to be of service to you in this matter. If you have any questions or require further investigation please do not hesitate in contacting us. Please contact our office if any additional copies of this report are required. Very truly yours,
Alliance Worldwide Investigative Group, Inc. Report prepared by:
Jacob Blowers Jacob Blowers Investigations Case Manager
THE INFORMATION HEREIN IS FURNISHED IN CONFIDENCE FOR YOUR EXCLUSIVE USE FOR LEGITIMATE BUSINESS PURPOSES AND SHALL NOT BE REPRODUCED. NEITHER ALLIANCE WORLDWIDE INVESTIGATIVE GROUP NOR ITS SOURCES DISTRIBUTORS WARRANT SUCH INFORMATION NOR SHALL THEY BE LIABLE
FOR YOUR USE OR RELIANCE UPON IT. WE HAVE NO REASON TO BELIEVE THAT ERRORS EXIST IN THE DATA OR SERVICES FURNISHED. IF THERE ARE ANY SUCH ERRORS THE PARTIES HERETO HAVE NO LIABILITY FOR ANY CONSEQUENTIAL, INCIDENTAL OR PUNITIVE DAMAGES. NO WARRANTY, EITHER EXPRESSED OR IMPLIED, INCLUDING BUT NOT LIMITED TO THOSE OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE ARE MADE. ANY LIABILITY IS LIMITED TO THE AMOUNT
PAID BY THE CUSTOMER/CLIENT TO THIS FIRM. THIS REPORT IS EXTREMELY CONFIDENTIAL IN NATURE. IT IS BEING PROVIDED FOR LAWFUL PURPOSES TO THE ADDRESSEE UPON THE ADDRESSEE'S REQUEST. IT IS NOT INTENDED FOR PUBLICATION, DISSEMINATION OR TO BE DIVULGED IN ANY FORM OR SHAPE. ITS REVIEW
IS LIMITED ONLY TO THE ADDRESSEE. COPIES MAY NOT BE FURNISHED TO ANYONE, FOR ANY PURPOSE WHATSOEVER. WE URGE CAUTION IN READING THE CONTENTS. AT TIMES, ESSENTIAL INFORMATION MAY WRITTEN IN A FORMAT WHICH MAY NOT "STAND OUT".AS SUCH, IT IS IMPORTANT THAT EACH AND EVERY
WORD IS CAREFULLY REVIEWED AND ANALYZED.
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