Document Mentions (4 shared documents)

EFTA00180509

2 mentions1 same-page

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isting his wife at her place of employment and would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. On January 6, 2006, at approximately 9:00 am, I received a telephone call from Mr. Rodriguez who advised he had the file in

0 pm at the food court. Investigations Continue. ****************************NARRATIVE # 20 ************************** NA Reported By: SANDMAN, JENNIFER R. 11/16/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm B

HOUSE_OVERSIGHT_018872_sub_002 - HOUSE_OVERSIGHT_019071

2 mentions1 same-page

Page ?Same page

ssisting his wife at her place of employment and would not be able to meet with me. Mr. Rodriguez stated he would meet with me on January 6, 2006, in Broward County, in the morning hours. On January 6, 2006, at approximately 9:00 am, I received a telephone call from Mr. Rodriguez who advised he had the file in h

e food court. Investigations Continue. KRRKEKREKEKREREREREEEKKEEKEKKKKEK NARRATIVE: Ho QO KRRRKKKKEKRKEREKEKRKEEKEERREEEEE NA Reported By: SANDMAN, JENNIFER R. 11/16/05 Entered By.: ALTOMARO, NICKIE A. - 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm B

EFTA00184224_email_012_sub_002 - EFTA00184224_372

2 mentions1 same-page

Page ?Same page

t 5:00 pm at the food court. Investigations Continue. k************************NARRATIVE # 20 **** ***** ***************** Reported By: SANDMAN, JENNIFER R. 11/16/05 Entered By.: ALTOMARO, NICKIE A. 11/17/05 On 10/20/2005, I assisted executing a search warrant at 358 El Brillo Way in the Town of Palm B