Document Mentions (4 shared documents)

EFTA00040687

2 mentions1 same-page

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InvO9C0 Date: OCI 14. 2002 Account Number: 1104-2081-6 Page: 90f 9 FedEx Ground Reference Chan SERVICE CODES FedEx Ground 015 Asarco Repaid Donna 016 COO Pad. Donate 017 ECOO. Pawl Doesn't 018 FoclE. &cad. P . Prepaid. oomnic 019 Pada, Douala 020 AssoPCO. Gad, Domestic 021 Cad. Dama

oment Package sent !COT. 10001 id COde Distance Based Prding. Zone 4 Tracking ID 828644902046 SeS Receent Service Tyvs Fer:Ex Pronty Creerneht LAUREN KWINTNER PASSPORT SUPERVISOR Package Type Feder Envebpe JEFFREY E EPSTEIN PASSPORT SERVICE LOCKBOX Zone 4 457 MADISON AVE 500 ROSS ST RM 151.067 Pore

EFTA00217824

2 mentions1 same-page

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. Dormott 032 COO COD. Corea. Dcmosio 033 Guaranteed Funds COO. Gataxi. Domestic 136 °mord Prolmer. AR Return 408 Guaranteed Funds COO. Napa. Donna: 409 Cosh COD. Read. Domestic 410 haPCO. COD. Propel& Domain 411 MAPCO. COD. Conact. Danielle 412 AseaPCO. ECOD. Prepaid Demotes 413 AraPCO

lope Zone 7 Pieces Weigle Delivered Service Area Code Signed by Bundle ID 1 1.0 lbs. 0.5 kgs Sep 16. 2002 1226 RM 7279236 000 Sender LAUREN KWINTNER NYSG LLC 457 MADISON AVE NEW YORK NY 100224243 US Transportalion Charge Fuel Swcharge Residential °Avery Oeivery Area Surcharge Recipient SH

EFTA01314463

2 mentions1 same-page

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50D. Preyed. Csreax 016 CCO. Pried. Drone 017 (000. Preps( Drains 010 FedEx Gourd PRP. Precoa erases 019 Ps1Paid.00014414 020 AsaPOD. WIN". Donna< 021 C48441. D40.01.04 131 &caw 31C1PCsay, Rom Miaow 136 Owe. Prepack tee Rakes 137 Cone. Prepack Notre Mame, 465 Coannlped Funds 000. Peepe

Delvered Svc Nee Signed by Fece Use 1.0 be. 0.5 loge Nov 13.200309:02 A2 LBARRY 31613793000639W surcharge of 3.00% to this shipment Etal LAUREN KWINTNER NYSO LLC 457 MADISON AVE NEW YORK NY 100224843 US Reuses! CHIEF FINANCIAL OFFICE FRANKLIN BANK CORP 9800 RIDUCNO AVE STE 680 HOUSTON TX 77042