Document Mentions (4 shared documents)

EFTA01719436

2 mentions1 same-page

Page ?Same page

M 2 S $ 7/01/05 Ftlauderdl, FL 11:47 AM 1 - $ 7/01/05 Ftlauderce FL 11:52 AM t S $ 7/01/05 Feauderdl, FL 1:27 PM 1 S $ 7/01/05 New Yorke NY 1:47 PM 7/01435 New York NY 209 PM 1 • $ $ 1/01/05 Incoming 327 PM 1 • $ 7/0205 Incoming 2:04 PM 1 S - 7/02/05 Incoming 3:18 PM

(F) 1=4/04 Incoming 7:43 PM (F) 10/05.'04 Homestead, FL 10:27 AM 10/0504 New York NY 10:28 AM (F) 1005104 Incoming 10:53 AM 2 - 10/05104 North Dade, FL 10:58 AM 2 100SV4 incoming 1228 PM (F) 3 10/0504 Miami, FL 2:01 PM 1 $ $ 10/0504 Incoming 4:38 PM 10/06'04 New Yak. NY 10:00 AM 2

EFTA01719536

2 mentions1 same-page

Page ?Same page

$ 11/04/05 Queens Nyc, NY 340 PM 9 $ . • $ 11/04.05 Incoming 3:53 PM 3 $ - $ - • 11/04/05 Queens Nyc, NY 4:01 PM 2 - $ 11/04105 New Yorke NY 5:15 PM $ $ 11/04/05 Incoming 526 PM Blocked NBR 3 - $ 11/04/C6 Incoming 5:33 PM Blocked NMI 2 - $ $ 11/04,05 Queens Nye, NY 5:48

19/05 Incoming 1:43 PM 8/19/05 Dir Asst 2-A7 PM 8/19/05 Incoming 3:33 PM 8.119/05 Pornpanotch„ Ft. 3:41 PM 8/19/05 Miami, P. 3:42 PM 8/19105 North Dade, Ft. 3:44 PM 8/19/05 Perrino. FL 3:45 PM 411 8/19/05 Now York. NY 8/19/06 Miamk FL 8/19/05 Incoming 8/19/05 Incoming 5:34 PM 428 PM 5:01 P

EFTA01719336

2 mentions1 same-page

Page ?Same page

t 1 Outgoing $ 0.05 5/05/04 Incoming 7:53 PM ext 1 Incoming $ 0,05 5/05/04 New York, NY 11:40 PM ext 1 Outgoing $ 0.05 5A)5/04 New Yorke NY 11:40 PM ext 1 Outgoing $ 0.05 5/05/04 Now York, NY 11:40 PM ext 1 Outgoing S 0.05 5/05/04 New York NY 11:41 PM ext 1. Outgoing

i. FL 929 AM 2 - $ 1/15/04 Miami. FL 9:33 AM 1 $ ____ • 1/15/04 Miami. FL 10:13AM 1 - S 1/15/04 Incoming 11:11 AM 1 $ .• $ 1/15/04 North Dade. FL 11:54 AM • $ 1/15/04 Incoming 12:45 PM 2 - S 1/15/04 New Vont, NY 12:47 PM 3 - 1/15/04 Miami. FL 12:54 PM 2 S - $ 1/15/04 Miami