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Document Mentions (4 shared documents)
2 mentions1 same-page
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M (F) 2 8/14/04 Queens Nye, NY 9:06 PM W14/04 Queens Nyc, NY 9:34 PM 2 8/14/04 Ineorning 9:37 PM F) 4 8114/04 Incoming 9:51 PM 3 8/14/04 New York NY 9:65 PM 3 $ 8/14/04 Queens Nyc, NY 10:01 PM 3 $ 8/14/04 Bklyn Nyc, NY 10:30 PM (F) 1 8/14/04 Queens Nye, NY 10:39 PM 0%) 2 8/14/04 New
4 Incoming 2:48 PM (A) 2 S $ 8/20/04 Bklyn Nyc, NY 2:58 PM (F) 1 S - S Call Type: (A) Call wain (a) Call Forward (C) Caesurae. Call (E) Cate/Fax (F) Motilo2Mobee (G) Vo'camall (H) Free Calls (K) WPS Call EFTA01716794 Itemized Details For: Account Number: Customer Service Number Aug 28.2
2 mentions1 same-page
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, NY 1:23 PM 14 5/04/04 Skirl Nyc, NY 1:45 PM (F) 2 $ $ 904104 incoming 1:50 PM (F) 3 6/04/04 Din Ant 2:33 PM 2 0.99 S 9.97 5/04/04 New York NY 2:36 PM 1 6/04/04 New York, NY 2:38PM 5/04/04 4 $ ke.00tru 3:47 PM 6/04104 incoming 4:17 PM 3 $ 5/04/04 Ilidyn Nye, NY 4:24 PM (F) 5
3 4 1 $ 2 3 6 $ 7 24 S 7 16 15 1 17 - AI 1 A) 3 S A) 20 A) 30 CM Type. (A) Can WENN (B)Call Forward (C) Conlerence Call (E) Cate/Fax (F) Moolle7MoalM (0) Vokernail (m) Free Cats 04) WPS CM EFTA01695167 Itemized Details For Account Number. Customer Service Number May 29.2004
2 mentions1 same-page
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ES - (Continued) Date Call Destination Time 8/02/08 White Pls. NY 36 PM 8/02/06 White Pis, NY 2:38 PM 8/02/06 New York, NY 3:12 PM 8/02/06 New York NY 3:13 PM 8/02/06 New York, NY &47 PM 8/02/06 New York, NY 3:48 PM 8/02/08 White Pls, NY 3:49 PM 8/02/08 White Pls, NY 3:49 PM 8/02/06 New Yo
F) 7/30/06 New York, NY 5:31 PM 1 $ $ $ 7/30/06 New York, W 5:32 PM F) Cali Type: (A) Call Waling (B) Call Fontrard (C) Conference Call (E) Cate/Fax (F)moote2mobie (G) Voicemail 98 Free Calls (K) WPS Call (0) Other (V) '5' Call EFTA01725764 itemized Details For: Account Number: Customer Serv
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2 mentions1 same-page
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$ - 6/16/06 Incoming 5:21 PM (F) 2 - $ 6/16/06 New Yoric, NY 5:28 PM (F) 1 S - $ 6/16/06 New York, NY 5:29 PM (F) - $ $ 6/16/06 New York NY 5:31 PM IF) 1 $ 6/16/06 New York, NY 5:34 PM (F) 3 - $ 6/17/06 White Pis, NY 12:40 AM (F) 1 - $ 6/17/06 White Pie, NY 12:41 AM (F)
06 White Plc, NY 8:53 AM (F) 2 - $ 6/27/06 White Pls, NY 8:56 AM (F) - $ Can Type: (A) Can Waling (3) Cali Forward (C) Conference Call (E) Cate/Fax (F) Mobile2Mobile (Gj Voleenuld (H) Free Calls (K) WPS Call (U) Other (v)'s' Catl EFTA01725880 Itemized Details For: Account Number: Customer S
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Mutual Connections (74)
Entities connected to both NEW YORK NY and Cate/Fax
Newark
LOCATION1,127 w/ NEW·3 w/ Cate/Fax
New York City
LOCATION297 w/ NEW·4 w/ Cate/Fax
T-Mobile
ORGANIZATION242 w/ NEW·4 w/ Cate/Fax
New York
LOCATION148 w/ NEW·3 w/ Cate/Fax
Stanford University
LOCATION88 w/ NEW·3 w/ Cate/Fax
Queens Nyc
LOCATION40 w/ NEW·5 w/ Cate/Fax
Bronx
LOCATION39 w/ NEW·3 w/ Cate/Fax
FBI
ORGANIZATION40 w/ NEW·2 w/ Cate/Fax
Dir Asst
ORGANIZATION34 w/ NEW·5 w/ Cate/Fax
Federal Universal Service Fund
ORGANIZATION34 w/ NEW·4 w/ Cate/Fax
Account Number-
ORGANIZATION33 w/ NEW·2 w/ Cate/Fax
New Yak
LOCATION30 w/ NEW·2 w/ Cate/Fax
Bklyn Nyc
LOCATION25 w/ NEW·4 w/ Cate/Fax
York NY
LOCATION24 w/ NEW·2 w/ Cate/Fax
Bronx Nyc
LOCATION21 w/ NEW·3 w/ Cate/Fax
BN
Bldyn Nye
PERSON18 w/ NEW·4 w/ Cate/Fax
CW
Cal Walling
PERSON16 w/ NEW·2 w/ Cate/Fax
Caldwell
ORGANIZATION14 w/ NEW·3 w/ Cate/Fax
Morristown
LOCATION14 w/ NEW·2 w/ Cate/Fax
DA
Dir Ant
PERSON14 w/ NEW·2 w/ Cate/Fax