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Document Mentions (5 shared documents)
3 mentions1 same-page
Page ?Same page
/04 Miami, FL 4:00 PM 7/09/04 MMMI, a 4:02 PM SI 7/09/04 Incoming 4:43 PM 09 759/04 Incoming 555 PM 7/09/04 Miami, FL 8:02 PM in 7/11/04 North Dade, FL 554 PM 7/11/04 North Dade, FL 521 PM 7/1254 Miami, FL 10:50 AM 7/12104 Miami, FL 10•50 AM ' 7/12/04 Incoming 1153AM 7/12/04 Miami, FL
PM Text 1 Outgoing $ 0.05 4/02/04 Miami, Ft. 7:44 PM Text 1 Outgoing $ 0.05 4/02/04 Incoming 7:45 PM Text Incoming $ 0.05 4/02/04 Merril, FL 7:50 PM Text 1 Outgoing $ 0.05 4/03/04 Miami, FL 628 AM Text Outgoing $ 0.06 4/03/04 S. Africa SAO AM Text 1 — Outgoing $ 0.0
(F) 1 - $ $ • 5/15/04 Incoming 922 PM (F) 1 - $ 5/16/04 New York, NY 226 AM (F) 1 - $ 5/16/04 IncorNng 1051 AM 1 - $ 5/16104 Merril, FL 11:15 AM (F) 1 - $ 5/16/04 Incoming 1229 PM 14 - $ $ 5/16/04 Miami, FL 258 PM 3 - $ 5/16104 Denver, CO 220 PIA 1 $ 5/1604 Mi
2 mentions1 same-page
Page ?Same page
4 Homestead, FL 10:27AM 1 S - $ 10/05/04 New York, NY 10:28 AM (F) 1 S - $ 10/05/04 Incoming 10:53 AM Blocked NBR 2 S - $ 10/05/04 North Dade, FL 10:58 AM 2 S - $ 10/05/04 Incoming 12:28 PM (F) 3 - $ $ 10/05/04 Miami, FL 201 PM 1 - $ 10/05/04 Incoming 4:38 PM (F) 1 S $
PM $ - $ 1/26/05 incoming 6:31 PM (F) 3 - $ 1/26/05 Miami. FL 6:34 PM (F) 3 - $ $ 1/26/05 Miami, FL 6:56 PM (F) 3 - 1/26/05 Merril, FL 10:10 PM (F) B $ - $ Cal Type: (A) Call Waling (3) Call Forward (C) Conference Call (E) Catafax (F) Mobile2Msblle (G) Voice/nal (H) Free C
2 mentions1 same-page
Page ?Same page
ing 7:43 PM (F) -1 $ 10/05/04 Homestead, FL 10:27 AM 1 $ 10/05/04 New York, NY 10:28 AM (F) 1 $ 10/05/04 Incoming 10:53 AM 2 10/05/04 North Dade, FL 10:58 AM 2 - $ 10/05/04 Incoming 12:28 PM (F) 3 S - $ 10/05/04 Miami, FL 2:01 PM - $ 10/05/04 Incoming 4:38 PM (F) 1 $ 10/06/
Type Minutes Airtime Charges Toll Charges Total 1/20/05 Miami, FL 12:40 AM (F) 2 - S 1/20/05 Miami, FL 9:35 AM (F) 5 - S 1/20/05 Merril, FL 9:41 AM (F) 2 - $ 1/20/05 Miami, FL 9:48 AM (F) 2 - S S 1/20/05 Incoming 10:01 AM (F) 2 - $ 1/20/05 Miami, FL 2:06 PM (F) 1
Sponsored
10 mentions
Page EFTA00007305
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 $ ••••••be— .• $ 1/15/04 North Dade. FL 11:54 AM • $ 1/15/04 Incoming 12:45 PM 2 - 1/15/04 New Vont, NY 12:47 PM 3 - 1/15/04 Miami. FL 12:54 PM 2 S - $ 1/15/04 Miami. F
Page: EFTA00007305 →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 $ ••••••be— .• $ 1/15/04 North Dade. FL 11:54 AM • $ 1/15/04 Incoming 12:45 PM 2 - 1/15/04 New Vont, NY 12:47 PM 3 - 1/15/04 Miami. FL 12:54 PM 2 S - $ 1/15/04 Miami. F
Page: EFTA00007305 →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 $ ••••••be— .• $ 1/15/04 North Dade. FL 11:54 AM • $ 1/15/04 Incoming 12:45 PM 2 - 1/15/04 New Vont, NY 12:47 PM 3 - 1/15/04 Miami. FL 12:54 PM 2 S - $ 1/15/04 Miami. F
Page: EFTA00007305 →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 $ ••••••be— .• $ 1/15/04 North Dade. FL 11:54 AM • $ 1/15/04 Incoming 12:45 PM 2 - 1/15/04 New Vont, NY 12:47 PM 3 - 1/15/04 Miami. FL 12:54 PM 2 S - $ 1/15/04 Miami. F
Page: EFTA00007305 →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 $ ••••••be— .• $ 1/15/04 North Dade. FL 11:54 AM • $ 1/15/04 Incoming 12:45 PM 2 - 1/15/04 New Vont, NY 12:47 PM 3 - 1/15/04 Miami. FL 12:54 PM 2 S - $ 1/15/04 Miami. F
Page: EFTA00007305 →Page EFTA00007347
AM ext 1 Outgoing $ 0.05 4/06/04 Incoming 10:49 AM ext 1 Incoming $ 0.05 4/06/04 Miami, Ft. 10:50 AM ext .1 outgoing $ 0.05 40604 Merril, Ft. 1226 PM ext 1 Outgoing $ 0.05 4/06/04 Incoming 1227 PM ext I Incoming $ 0.05 406/04 Wand, FL 12:29 PM ext 1 Outgoing $ 0.05
Page: EFTA00007347 →AM ext 1 Outgoing $ 0.05 4/06/04 Incoming 10:49 AM ext 1 Incoming $ 0.05 4/06/04 Miami, Ft. 10:50 AM ext .1 outgoing $ 0.05 40604 Merril, Ft. 1226 PM ext 1 Outgoing $ 0.05 4/06/04 Incoming 1227 PM ext I Incoming $ 0.05 406/04 Wand, FL 12:29 PM ext 1 Outgoing $ 0.05
Page: EFTA00007347 →AM ext 1 Outgoing $ 0.05 4/06/04 Incoming 10:49 AM ext 1 Incoming $ 0.05 4/06/04 Miami, Ft. 10:50 AM ext .1 outgoing $ 0.05 40604 Merril, Ft. 1226 PM ext 1 Outgoing $ 0.05 4/06/04 Incoming 1227 PM ext I Incoming $ 0.05 406/04 Wand, FL 12:29 PM ext 1 Outgoing $ 0.05
Page: EFTA00007347 →AM ext 1 Outgoing $ 0.05 4/06/04 Incoming 10:49 AM ext 1 Incoming $ 0.05 4/06/04 Miami, Ft. 10:50 AM ext .1 outgoing $ 0.05 40604 Merril, Ft. 1226 PM ext 1 Outgoing $ 0.05 4/06/04 Incoming 1227 PM ext I Incoming $ 0.05 406/04 Wand, FL 12:29 PM ext 1 Outgoing $ 0.05
Page: EFTA00007347 →AM ext 1 Outgoing $ 0.05 4/06/04 Incoming 10:49 AM ext 1 Incoming $ 0.05 4/06/04 Miami, Ft. 10:50 AM ext .1 outgoing $ 0.05 40604 Merril, Ft. 1226 PM ext 1 Outgoing $ 0.05 4/06/04 Incoming 1227 PM ext I Incoming $ 0.05 406/04 Wand, FL 12:29 PM ext 1 Outgoing $ 0.05
Page: EFTA00007347 →10 mentions
Page EFTA00007505
/05 Incoming 1:43 PM 8/19/05 Dir Asst 2:47 PM 8/19/05 Incoming 3:33 PM 8/19/05 Pompanobch, FL 3:41 PM 411 8/19/05 Miami, FL 3:42 PM 8/19/05 North Dade, Ft. 3:44 PM 8/19/05 Perrino. FL 3:45 PM 8/19/05 New York. NY 4:38 PM 8/19/05 Miami, FL 5:01 PM 8/19/05 Incoming 8/19/05 Incoming 8/19/05 W
Page: EFTA00007505 →/05 Incoming 1:43 PM 8/19/05 Dir Asst 2:47 PM 8/19/05 Incoming 3:33 PM 8/19/05 Pompanobch, FL 3:41 PM 411 8/19/05 Miami, FL 3:42 PM 8/19/05 North Dade, Ft. 3:44 PM 8/19/05 Perrino. FL 3:45 PM 8/19/05 New York. NY 4:38 PM 8/19/05 Miami, FL 5:01 PM 8/19/05 Incoming 8/19/05 Incoming 8/19/05 W
Page: EFTA00007505 →/05 Incoming 1:43 PM 8/19/05 Dir Asst 2:47 PM 8/19/05 Incoming 3:33 PM 8/19/05 Pompanobch, FL 3:41 PM 411 8/19/05 Miami, FL 3:42 PM 8/19/05 North Dade, Ft. 3:44 PM 8/19/05 Perrino. FL 3:45 PM 8/19/05 New York. NY 4:38 PM 8/19/05 Miami, FL 5:01 PM 8/19/05 Incoming 8/19/05 Incoming 8/19/05 W
Page: EFTA00007505 →/05 Incoming 1:43 PM 8/19/05 Dir Asst 2:47 PM 8/19/05 Incoming 3:33 PM 8/19/05 Pompanobch, FL 3:41 PM 411 8/19/05 Miami, FL 3:42 PM 8/19/05 North Dade, Ft. 3:44 PM 8/19/05 Perrino. FL 3:45 PM 8/19/05 New York. NY 4:38 PM 8/19/05 Miami, FL 5:01 PM 8/19/05 Incoming 8/19/05 Incoming 8/19/05 W
Page: EFTA00007505 →/05 Incoming 1:43 PM 8/19/05 Dir Asst 2:47 PM 8/19/05 Incoming 3:33 PM 8/19/05 Pompanobch, FL 3:41 PM 411 8/19/05 Miami, FL 3:42 PM 8/19/05 North Dade, Ft. 3:44 PM 8/19/05 Perrino. FL 3:45 PM 8/19/05 New York. NY 4:38 PM 8/19/05 Miami, FL 5:01 PM 8/19/05 Incoming 8/19/05 Incoming 8/19/05 W
Page: EFTA00007505 →Page EFTA00007530
1 11/14/05 Incoming 6:16 PM 11/14/05 Miami, FL 9:46 PM 2 - S 11/16105 New York, NY 9:44 AM 9 11/16/05 Incoming 2:35 PM 2 $ - 11/16/05 Merril, FL 5:54 PM 14 $ - S 11/16/05 Incoming 6:47 PM 3 $ 11/16/05 Incoming 7:09 PM 3 • $ 11/16/05 Queens Nyc, NY 9:27 PM - $ 11/16/05 Que
Page: EFTA00007530 →1 11/14/05 Incoming 6:16 PM 11/14/05 Miami, FL 9:46 PM 2 - S 11/16105 New York, NY 9:44 AM 9 11/16/05 Incoming 2:35 PM 2 $ - 11/16/05 Merril, FL 5:54 PM 14 $ - S 11/16/05 Incoming 6:47 PM 3 $ 11/16/05 Incoming 7:09 PM 3 • $ 11/16/05 Queens Nyc, NY 9:27 PM - $ 11/16/05 Que
Page: EFTA00007530 →1 11/14/05 Incoming 6:16 PM 11/14/05 Miami, FL 9:46 PM 2 - S 11/16105 New York, NY 9:44 AM 9 11/16/05 Incoming 2:35 PM 2 $ - 11/16/05 Merril, FL 5:54 PM 14 $ - S 11/16/05 Incoming 6:47 PM 3 $ 11/16/05 Incoming 7:09 PM 3 • $ 11/16/05 Queens Nyc, NY 9:27 PM - $ 11/16/05 Que
Page: EFTA00007530 →1 11/14/05 Incoming 6:16 PM 11/14/05 Miami, FL 9:46 PM 2 - S 11/16105 New York, NY 9:44 AM 9 11/16/05 Incoming 2:35 PM 2 $ - 11/16/05 Merril, FL 5:54 PM 14 $ - S 11/16/05 Incoming 6:47 PM 3 $ 11/16/05 Incoming 7:09 PM 3 • $ 11/16/05 Queens Nyc, NY 9:27 PM - $ 11/16/05 Que
Page: EFTA00007530 →1 11/14/05 Incoming 6:16 PM 11/14/05 Miami, FL 9:46 PM 2 - S 11/16105 New York, NY 9:44 AM 9 11/16/05 Incoming 2:35 PM 2 $ - 11/16/05 Merril, FL 5:54 PM 14 $ - S 11/16/05 Incoming 6:47 PM 3 $ 11/16/05 Incoming 7:09 PM 3 • $ 11/16/05 Queens Nyc, NY 9:27 PM - $ 11/16/05 Que
Page: EFTA00007530 →Sponsored
Mutual Connections (62)
Entities connected to both North Dade and Merril
New York City
LOCATION21 w/ North·6 w/ Merril
NEW YORK NY
LOCATION20 w/ North·5 w/ Merril
T-Mobile
ORGANIZATION21 w/ North·4 w/ Merril
Palm Beach
LOCATION21 w/ North·3 w/ Merril
Homestead
LOCATION18 w/ North·5 w/ Merril
Federal Universal Service Fund
ORGANIZATION19 w/ North·3 w/ Merril
Queens Nyc
LOCATION19 w/ North·3 w/ Merril
Boca Raton
LOCATION19 w/ North·2 w/ Merril
Dir Asst
ORGANIZATION18 w/ North·3 w/ Merril
New Canaan
LOCATION16 w/ North·3 w/ Merril
CA
Char Amato
PERSON14 w/ North·3 w/ Merril
Mao Zedong
PERSON14 w/ North·3 w/ Merril
State Communication Service
ORGANIZATION15 w/ North·2 w/ Merril
Bklyn Nyc
LOCATION12 w/ North·5 w/ Merril
Denver
LOCATION12 w/ North·4 w/ Merril
Delray Bch
LOCATION14 w/ North·2 w/ Merril
CA
Char Amale
PERSON12 w/ North·2 w/ Merril
Willoughby
LOCATION11 w/ North·2 w/ Merril
FamTime Unl Nts 800
ORGANIZATION11 w/ North·2 w/ Merril
Kenneth Marra
PERSON11 w/ North·2 w/ Merril