Document Mentions (5 shared documents)

EFTA01714184

3 mentions1 same-page

Page ?Same page

68 PM 3 - $ 11/14/05 Incoming 10:24 PM 2 - $ 11/14/05 Nevrark. NJ 11:65 PM 1 - $ 11/15/05 New York. NY 12:15AM (F) 2 - $ 11/15/05 Bldyn Nye, NY 12:17 AM (F) 1 s 11/15/05 Bklyn Nye. NY 12:17 AM 3 - S 11/15/05 New Yak. NY 12:23AM $ - s 11/15/05 New Yak, NY 12:24AM - $ 11/

4:05 PM - $ $ 11/16/05 New York, NY 4:05 PM - $ $ 11/16/05 New York, NY 4:08 PM 1 - $ 11116/05 Incoming 4:17 PM 2 S - $ 11/16/05 Bldyn Nye, NY 4:38 PM - $ 11/16/05 Incoming 5:36 PM 1 - $ 11/16/05 Bronx Nyc, NY 5:38 PM 1 - 11/16/05 Incoming 6:01 PM - $ $ 11/16105 Incomin

11/04/05 New York. NY 3:42 AM 1 3 - $ 11/04/05 Now York NY 3:43 AAA 1 $ - $ • $ 11/04/05 Now York, NY 3:43 AM 2 $ - $ 11/04/05 Now Yorlc, NY 3:54 AM 1 S - $ 11/04/05 New Yorks NY 9:22 AM 3 - $ 11/04/05 New York, NY 10:05 AM - $ 11/04/05 New York, NY 11:37 AM 2 - $ S

EFTA01695290

2 mentions1 same-page

Page ?Same page

, NY 3:29 PMJ 1 S - $ 7/12,06 New York, NY 3:30 PM 1 S $ 7/12/06 Incoming 3:30 PM 1 - 7/12/06 Incoming 3:35 PM 1 S - s $ 7/12/06 Bldyn Nye, NY 4:02 PIA 4 S - $ - s 7112/05 Incoming 4:20 PM 1 S - S 7/1205 Meaning 4:60 PM - s 7112/06 Incoming 6:46 PM 2 S - 7/12/05 Inc

NYC, NY 4:41 PM 1 5 7/19106 New York, NY 4:50 PM 1 S - $ • 7/19/06 Incoming 4:51 PSI 3 $ 7/19106 Incoming 5:12 PM • $ 7/19/06 Now Yorlc, NY 5:29 Phl tF) • $ 7/19706 New York, NY 8:39 PM 2 $ 7/19105 Incoming 7:24 PM (F) • $ 7/19/05 New York, NY " 1 Pa n 1 - S 7/19/06

EFTA01725852

2 mentions1 same-page

Page ?Same page

PM 1 $ - . 7/08/06 New York, NY 825 PM (P) 5 $ - $ 7/08/06 White Pis, NY 8:41 PM - $ 7/08/06 White Pls, NY 8:41 PM 1 - $ 7/08/06 Bldyn Nye, NY 8:43 PM 2 $ 7/08/06 White Pb. NY 9:08 PM 1 - $ 7/08/06 White Pls, NY 9:08 PM 1 • $ 7/08106 Incoming 9:10 PM 2 $ 7/013(C6 White

$ 6/26/06 White PIS, NY 7:25 PM (F) 1 $ 6/26/06 white Pls, NY 725 PM (P) 1 - $ 6/26/06 Bronx Nye, NY 726 PM (F) 2 - $ 6/26/06 NOW Yorlc, NY 728 PM (F) 1 - $ 6/26/06 White Pts, NY 7:29 PM 1 - $ 6/26/06 New York, NY 7:30 PM (F) 1 - $ 6/26/06 Bronx Nyc, NY 7:31 PM (F)

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EFTA00007401 - EFTA00007500

10 mentions

Page EFTA00007401

i. FL 8:45 PM (F) 4 8/27/04 Incoming 9A7 PM (F) 5 $ $ $ 8/28/04 Miami. FL 12:58 PM (F) 2 $ 8/28/04 Incoming 1:36 PM (F) 2 8,28/04 Bldyn Nye. NY 5.04 PM 8/28/04 Miami. FL 728 PM (F) 8/28/04 Miami FL 8:08 PM (F) 13 $ 8/29/04 Miami, FL 520 PM (F) 2 8/2904 Incoming 524 PM (F)

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Page EFTA00007404

(F) 1 S $ 9/10/04 New York. NY 10:49 PM (F) 2 $ 9/10/04 New York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11

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EFTA00007501 - EFTA00007542

10 mentions

Page EFTA00007531

05 frxxxing 7:39 PM 11/17/05 Incoming 8:08 PM 1 .5 • $ $ 11/17/05 Queens Nyc, NY 8:09 PM 2 $ 11/17/05 Boston. MA 8:56 PM 1 $ 11/17/05 Bldyn Nye, NY 8:57 PM 1 - $ 11/17/05 Queens Nye, NY 8:58 PM 1 - 11/17/05 Lexlngton, MA 9:00 PM 1 $ • S 11/17/05 Lexington. MA 9:25 PM 1 $ - S

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Page EFTA00007537

ll Charges Charges Total 1210205 Incoming 4:58 PM 3 - 12/02/05 Incoming 5:51 PM • 3 S. 12/02/05 Now York NY 7:51 PM • $ 12/02/05 Now Yorlc. NY .751 PM 2 S $ $ 12/02/05 Milt16, FL 756 PM 38 • 3 12/02/05 Miami. FL 834 PM 8 $ $ 12/03/05 Incoming 7:02 AM $ - $ 3 12103/0

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