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10 mentions
Page EFTA00007309
mi. FL 427 PM 1 1/25/04 Incoming 12.58 PM 15 126/04 Miami, FL 1:17 PM F) 1 1/26/04 Miami, FL 1:18 PM 1 1/26/04 Miami, FL 127 PM 127/04 Perrino, FL 11:37 AM 1 127/04 Miami, FL 356 PM (F) 1 1/27/04 Miami, FL 408 PM F) 2 127/04 Incoming 4;14 PM F) 2 1/27/04 Incoming 431 PM F)
Page: EFTA00007309 →mi. FL 427 PM 1 1/25/04 Incoming 12.58 PM 15 126/04 Miami, FL 1:17 PM F) 1 1/26/04 Miami, FL 1:18 PM 1 1/26/04 Miami, FL 127 PM 127/04 Perrino, FL 11:37 AM 1 127/04 Miami, FL 356 PM (F) 1 1/27/04 Miami, FL 408 PM F) 2 127/04 Incoming 4;14 PM F) 2 1/27/04 Incoming 431 PM F)
Page: EFTA00007309 →mi. FL 427 PM 1 1/25/04 Incoming 12.58 PM 15 126/04 Miami, FL 1:17 PM F) 1 1/26/04 Miami, FL 1:18 PM 1 1/26/04 Miami, FL 127 PM 127/04 Perrino, FL 11:37 AM 1 127/04 Miami, FL 356 PM (F) 1 1/27/04 Miami, FL 408 PM F) 2 127/04 Incoming 4;14 PM F) 2 1/27/04 Incoming 431 PM F)
Page: EFTA00007309 →mi. FL 427 PM 1 1/25/04 Incoming 12.58 PM 15 126/04 Miami, FL 1:17 PM F) 1 1/26/04 Miami, FL 1:18 PM 1 1/26/04 Miami, FL 127 PM 127/04 Perrino, FL 11:37 AM 1 127/04 Miami, FL 356 PM (F) 1 1/27/04 Miami, FL 408 PM F) 2 127/04 Incoming 4;14 PM F) 2 1/27/04 Incoming 431 PM F)
Page: EFTA00007309 →mi. FL 427 PM 1 1/25/04 Incoming 12.58 PM 15 126/04 Miami, FL 1:17 PM F) 1 1/26/04 Miami, FL 1:18 PM 1 1/26/04 Miami, FL 127 PM 127/04 Perrino, FL 11:37 AM 1 127/04 Miami, FL 356 PM (F) 1 1/27/04 Miami, FL 408 PM F) 2 127/04 Incoming 4;14 PM F) 2 1/27/04 Incoming 431 PM F)
Page: EFTA00007309 →Page EFTA00007369
1/04 Miami. FL 12:41 PM ext 1 Outgoing 5/11/04 incoming 12:42 PM ext 1 Incoming 5/11/04 New York NY 4:13 PM ext 1 Outgoing 5/11/04 Now Yorlc. NY 526 PM ext 1 Outgoing 5/11/04 New York NY &40 PM ext 1 Outgoing 5/11/04 Miami, FL 8:36 PM ext 1 Outgoing 5/12/04 Incoming 7:25 AP
Page: EFTA00007369 →1/04 Miami. FL 12:41 PM ext 1 Outgoing 5/11/04 incoming 12:42 PM ext 1 Incoming 5/11/04 New York NY 4:13 PM ext 1 Outgoing 5/11/04 Now Yorlc. NY 526 PM ext 1 Outgoing 5/11/04 New York NY &40 PM ext 1 Outgoing 5/11/04 Miami, FL 8:36 PM ext 1 Outgoing 5/12/04 Incoming 7:25 AP
Page: EFTA00007369 →1/04 Miami. FL 12:41 PM ext 1 Outgoing 5/11/04 incoming 12:42 PM ext 1 Incoming 5/11/04 New York NY 4:13 PM ext 1 Outgoing 5/11/04 Now Yorlc. NY 526 PM ext 1 Outgoing 5/11/04 New York NY &40 PM ext 1 Outgoing 5/11/04 Miami, FL 8:36 PM ext 1 Outgoing 5/12/04 Incoming 7:25 AP
Page: EFTA00007369 →1/04 Miami. FL 12:41 PM ext 1 Outgoing 5/11/04 incoming 12:42 PM ext 1 Incoming 5/11/04 New York NY 4:13 PM ext 1 Outgoing 5/11/04 Now Yorlc. NY 526 PM ext 1 Outgoing 5/11/04 New York NY &40 PM ext 1 Outgoing 5/11/04 Miami, FL 8:36 PM ext 1 Outgoing 5/12/04 Incoming 7:25 AP
Page: EFTA00007369 →1/04 Miami. FL 12:41 PM ext 1 Outgoing 5/11/04 incoming 12:42 PM ext 1 Incoming 5/11/04 New York NY 4:13 PM ext 1 Outgoing 5/11/04 Now Yorlc. NY 526 PM ext 1 Outgoing 5/11/04 New York NY &40 PM ext 1 Outgoing 5/11/04 Miami, FL 8:36 PM ext 1 Outgoing 5/12/04 Incoming 7:25 AP
Page: EFTA00007369 →10 mentions
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
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
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
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
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
Page: EFTA00007404 →Page EFTA00007447
(F) 1 - $ 1/21/05 Homestead. FL 821 PM 1 • $ S 1/21/05 Miami, FL 826 PM (F) 1 • $ 1/21/05 Miami. FL 829 PM (F) 1 - $ '1/21/05 Perrino. FL 9:10 PM 2 $ 1/22/05 Marits a 3:17 PM (F) 1 1/22/05 New York. NY 628 PM 1 $ 1/23/05 Miami, FL 6:29 PM (F) 1 • $ 1/23/05 Miaml, F
Page: EFTA00007447 →(F) 1 - $ 1/21/05 Homestead. FL 821 PM 1 • $ S 1/21/05 Miami, FL 826 PM (F) 1 • $ 1/21/05 Miami. FL 829 PM (F) 1 - $ '1/21/05 Perrino. FL 9:10 PM 2 $ 1/22/05 Marits a 3:17 PM (F) 1 1/22/05 New York. NY 628 PM 1 $ 1/23/05 Miami, FL 6:29 PM (F) 1 • $ 1/23/05 Miaml, F
Page: EFTA00007447 →(F) 1 - $ 1/21/05 Homestead. FL 821 PM 1 • $ S 1/21/05 Miami, FL 826 PM (F) 1 • $ 1/21/05 Miami. FL 829 PM (F) 1 - $ '1/21/05 Perrino. FL 9:10 PM 2 $ 1/22/05 Marits a 3:17 PM (F) 1 1/22/05 New York. NY 628 PM 1 $ 1/23/05 Miami, FL 6:29 PM (F) 1 • $ 1/23/05 Miaml, F
Page: EFTA00007447 →(F) 1 - $ 1/21/05 Homestead. FL 821 PM 1 • $ S 1/21/05 Miami, FL 826 PM (F) 1 • $ 1/21/05 Miami. FL 829 PM (F) 1 - $ '1/21/05 Perrino. FL 9:10 PM 2 $ 1/22/05 Marits a 3:17 PM (F) 1 1/22/05 New York. NY 628 PM 1 $ 1/23/05 Miami, FL 6:29 PM (F) 1 • $ 1/23/05 Miaml, F
Page: EFTA00007447 →(F) 1 - $ 1/21/05 Homestead. FL 821 PM 1 • $ S 1/21/05 Miami, FL 826 PM (F) 1 • $ 1/21/05 Miami. FL 829 PM (F) 1 - $ '1/21/05 Perrino. FL 9:10 PM 2 $ 1/22/05 Marits a 3:17 PM (F) 1 1/22/05 New York. NY 628 PM 1 $ 1/23/05 Miami, FL 6:29 PM (F) 1 • $ 1/23/05 Miaml, F
Page: EFTA00007447 →10 mentions
Page EFTA00007505
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 Palm Bch, Ft. 5:58 PM 8/19/05
Page: EFTA00007505 →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 Palm Bch, Ft. 5:58 PM 8/19/05
Page: EFTA00007505 →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 Palm Bch, Ft. 5:58 PM 8/19/05
Page: EFTA00007505 →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 Palm Bch, Ft. 5:58 PM 8/19/05
Page: EFTA00007505 →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 Palm Bch, Ft. 5:58 PM 8/19/05
Page: EFTA00007505 →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
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
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
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
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
Page: EFTA00007537 →Sponsored
Mutual Connections (43)
Entities connected to both Perrino and Yorlc
New York City
LOCATION5 w/ Perrino·8 w/ Yorlc
Kenneth Marra
PERSON5 w/ Perrino·5 w/ Yorlc
North Dade
LOCATION5 w/ Perrino·5 w/ Yorlc
Homestead
LOCATION5 w/ Perrino·5 w/ Yorlc
T-Mobile
ORGANIZATION3 w/ Perrino·6 w/ Yorlc
New Yak
LOCATION2 w/ Perrino·6 w/ Yorlc
Queens Nyc
LOCATION2 w/ Perrino·6 w/ Yorlc
BN
Bldyn Nye
PERSON3 w/ Perrino·5 w/ Yorlc
CA
Char Amato
PERSON4 w/ Perrino·4 w/ Yorlc
Bklyn Nyc
LOCATION3 w/ Perrino·5 w/ Yorlc
Miarrd
LOCATION3 w/ Perrino·4 w/ Yorlc
Denver
LOCATION3 w/ Perrino·3 w/ Yorlc
Federal Universal Service Fund
ORGANIZATION2 w/ Perrino·4 w/ Yorlc
CA
Char Amale
PERSON4 w/ Perrino·2 w/ Yorlc
Dir Asst
ORGANIZATION2 w/ Perrino·4 w/ Yorlc
Marti
LOCATION2 w/ Perrino·3 w/ Yorlc
Mia Farrow
PERSON2 w/ Perrino·3 w/ Yorlc
Boca Raton
LOCATION3 w/ Perrino·2 w/ Yorlc
NEW YORK NY
LOCATION2 w/ Perrino·3 w/ Yorlc
San Fran
LOCATION2 w/ Perrino·3 w/ Yorlc