Document Mentions (4 shared documents)

EFTA00186185

2 mentions1 same-page

Page ?Same page

fy the originator or the local FBI Office immediately to arrange for proper disposition. EFTA00186204 Colonial BaneGroup.. August 22, 2006 Via Federal Express Special Agent 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401-6235 Re: Subpoena Issued to Colonial Bank Dear I enclose h

Tran DOR DAL. Reference Number TharissolioN DeecnplIon Amount seasmemeh NOTICE MEMO rams LISTED BELOW 0340 03-10 24798486071050874051769 ROGER DEAN CHEVROLET INC WEST PALM BCA3 Ft. M243.83 TOTAL AMOUNT OF memo ITEMISE $24333 FOR CUSTOMER SERVICE OR LOSTI3TOLEN CARDS CALL TOLL. FREE 1-800.2

EFTA01338104

2 mentions1 same-page

Page ?Same page

0277'1811 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002586 I 9 EFTA01338123 Colonial BaneGroup- August 22, 2006 Via Federal Express Honorable Ann Marie C. Villafana Special Agent Nesbitt Kuyrkendall 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401-6235 Re

OLDER ACTIVITY Peal Ton po Pate Reference Wernher 7TaINArllien OnerWMIDA NOTICE MEMO DIMS LISTED BELOW 03-10 03-10 247964611071050374651769 ROGER DEAN CHEVROLET INC WEST PALM B03 FL M243.B3 TOTAL AMOUNT OF MEMO MINSK 124113 Asa FOR CUSTOMER SEA VICE OR LOST/STOUN CARD3 CALL TOLL FREE L200-221

EFTA01671962_part_7

2 mentions1 same-page

Page ?Same page

01/30/14 NYC TAXI SP29090001LONG ISLAND C 000-0000000 NY $6.60 01/30/14 FEDEX/ 830107060180 1-800622-1147 1-800-622-1147 Non Transportation FedEx el-800-622-1147 $15.24 AMEX000637 Continued on next page SDNY_GM_02743936 EFTA (0231192 EFTA01672595 U.UCAT. American Express@ Traditional u

Description Price EXTERM1NATE/D6INFE $1,128.00 FL $1,128.00 03/05/14 KUNKEL DENTISTRY 295WEST PALM BEACH 561-588-8501 FL $135.00 03/06/14 ROGER DEAN CHEVROLETWEST PALM BEAC AUTO DEALER (NEW/USED FL $59880 03/10/14 PUBIA 0050 0000000SW PALM BEACH FL 4078321661 Description REFER TO RECEIPT