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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ing 9:40 AM 2 • $ 9/17/04 !morning 9:44 AM 1 • S 9/17/04 Incoming 9.51 AM 2 • $ 9/17/04 Miami, FL 11:29 AM (F) 5 • $ 9/17/04 Now Yorlc, NY 11:33 AM 2 - S 9/17/04 Incoming 12:Ci2 PM 1 • $ 9/17/04 Incoming 12:03 PM 3 • $ 9/17/04 Incoming 12:17 PM • $ 9/17/04 Incoming
8000 8:35 PM 1 $ $ 11/25/04 1-8000 826 PM 2 $ 11/2504 Chat Amato, VI 8A2 PM 1 S S 0.59 $ 0.59 11/25/04 Incoming 924 PM S 11/26/04 Char Amato, VI 3:15 PM 1 0.59 $ 0.59 11/26/04 Char Arnale, VI 3:16 PM 1 0.59 S 0.59 11/26/04 Incoming 3:17 PM 4 $ 11/26/04 Dir Ass* 526 PM 1
2 mentions1 same-page
Page ?Same page
rges Charges Total 12102'05 Incoming 4:58 PM 3 - $ 12/02/05 Incoming 5:51 PM 1 • 3 S. 12/02/05 Now York NY 7:51 PM • $ 12/02/05 Now Yorlc. NY .751 PM 2 S $ $ 12/02/05 Miami, Ft. 756 PM 38 • 3 12/02/05 Miami. FL 834 PM 8 $ $ $ 12/03/05 Incoming 7:02 AM - $ 3 12103/0
ll oesUnation Time Number Called Call Type Minutes Airtime Toll Charges Charges Total 9/11/05 Cl Paan Bch. Fla 1:53 PM 2 - $ 9/13A)5 Char Amato. V1 1:06 PM 1 • $ 0.69 $ 0.69 9/13/05 Incoming 1:14 PM NB Unayak 2 $ - $ $ 9/13/05 Incoming 228 PM Blocked NBR 2 $ $ 9/13105 In
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 EFTA00007466
53 AM 11 3/27/05 Incoming 10:10 AM 1 3/27/05 Incoming 11:02 AM 4 $ 328/05 Miami, Ft. 12:09 PM 1 $ 3/28/05 Miami, FL 12:28 PM 1 329/05 Char Amato, VI 6:18 AM $ 3.29/05 Char Amale, VI 6:48 AM 3/29/05 Miami, Ft. 935 AM 1 3.29/05 Incurring 11:38AM (F) 1 S - $ Cal Type: (A) Car Woarg
Page: EFTA00007466 →53 AM 11 3/27/05 Incoming 10:10 AM 1 3/27/05 Incoming 11:02 AM 4 $ 328/05 Miami, Ft. 12:09 PM 1 $ 3/28/05 Miami, FL 12:28 PM 1 329/05 Char Amato, VI 6:18 AM $ 3.29/05 Char Amale, VI 6:48 AM 3/29/05 Miami, Ft. 935 AM 1 3.29/05 Incurring 11:38AM (F) 1 S - $ Cal Type: (A) Car Woarg
Page: EFTA00007466 →53 AM 11 3/27/05 Incoming 10:10 AM 1 3/27/05 Incoming 11:02 AM 4 $ 328/05 Miami, Ft. 12:09 PM 1 $ 3/28/05 Miami, FL 12:28 PM 1 329/05 Char Amato, VI 6:18 AM $ 3.29/05 Char Amale, VI 6:48 AM 3/29/05 Miami, Ft. 935 AM 1 3.29/05 Incurring 11:38AM (F) 1 S - $ Cal Type: (A) Car Woarg
Page: EFTA00007466 →53 AM 11 3/27/05 Incoming 10:10 AM 1 3/27/05 Incoming 11:02 AM 4 $ 328/05 Miami, Ft. 12:09 PM 1 $ 3/28/05 Miami, FL 12:28 PM 1 329/05 Char Amato, VI 6:18 AM $ 3.29/05 Char Amale, VI 6:48 AM 3/29/05 Miami, Ft. 935 AM 1 3.29/05 Incurring 11:38AM (F) 1 S - $ Cal Type: (A) Car Woarg
Page: EFTA00007466 →53 AM 11 3/27/05 Incoming 10:10 AM 1 3/27/05 Incoming 11:02 AM 4 $ 328/05 Miami, Ft. 12:09 PM 1 $ 3/28/05 Miami, FL 12:28 PM 1 329/05 Char Amato, VI 6:18 AM $ 3.29/05 Char Amale, VI 6:48 AM 3/29/05 Miami, Ft. 935 AM 1 3.29/05 Incurring 11:38AM (F) 1 S - $ Cal Type: (A) Car Woarg
Page: EFTA00007466 →Sponsored
10 mentions
Page EFTA00007518
Type Minutes Alarm. Ton Charges Charges Total 9/27/05 Inca-ring 9:06 AM (F) 3 $ $ 927/05 Incoming 9:54 AM Blocked NBR $ $ 9/27/05 Char Amato. VI 10:52 AM - S 0.69 0.69 9/27/05 Char Arne*. VI 10:53 AM 1 • $ 0.69 $ 0.69 927/05 Incoming 1Z15 PM $ $ 9/27/05 New York, NY 1:24 P
Page: EFTA00007518 →Type Minutes Alarm. Ton Charges Charges Total 9/27/05 Inca-ring 9:06 AM (F) 3 $ $ 927/05 Incoming 9:54 AM Blocked NBR $ $ 9/27/05 Char Amato. VI 10:52 AM - S 0.69 0.69 9/27/05 Char Arne*. VI 10:53 AM 1 • $ 0.69 $ 0.69 927/05 Incoming 1Z15 PM $ $ 9/27/05 New York, NY 1:24 P
Page: EFTA00007518 →Type Minutes Alarm. Ton Charges Charges Total 9/27/05 Inca-ring 9:06 AM (F) 3 $ $ 927/05 Incoming 9:54 AM Blocked NBR $ $ 9/27/05 Char Amato. VI 10:52 AM - S 0.69 0.69 9/27/05 Char Arne*. VI 10:53 AM 1 • $ 0.69 $ 0.69 927/05 Incoming 1Z15 PM $ $ 9/27/05 New York, NY 1:24 P
Page: EFTA00007518 →Type Minutes Alarm. Ton Charges Charges Total 9/27/05 Inca-ring 9:06 AM (F) 3 $ $ 927/05 Incoming 9:54 AM Blocked NBR $ $ 9/27/05 Char Amato. VI 10:52 AM - S 0.69 0.69 9/27/05 Char Arne*. VI 10:53 AM 1 • $ 0.69 $ 0.69 927/05 Incoming 1Z15 PM $ $ 9/27/05 New York, NY 1:24 P
Page: EFTA00007518 →Type Minutes Alarm. Ton Charges Charges Total 9/27/05 Inca-ring 9:06 AM (F) 3 $ $ 927/05 Incoming 9:54 AM Blocked NBR $ $ 9/27/05 Char Amato. VI 10:52 AM - S 0.69 0.69 9/27/05 Char Arne*. VI 10:53 AM 1 • $ 0.69 $ 0.69 927/05 Incoming 1Z15 PM $ $ 9/27/05 New York, NY 1:24 P
Page: EFTA00007518 →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 (79)
Entities connected to both Yorlc and Char Amato
New York City
LOCATION8 w/ Yorlc·14 w/ Char
Queens Nyc
LOCATION6 w/ Yorlc·14 w/ Char
North Dade
LOCATION5 w/ Yorlc·14 w/ Char
T-Mobile
ORGANIZATION6 w/ Yorlc·12 w/ Char
Homestead
LOCATION5 w/ Yorlc·12 w/ Char
Dir Asst
ORGANIZATION4 w/ Yorlc·12 w/ Char
NEW YORK NY
LOCATION3 w/ Yorlc·12 w/ Char
Federal Universal Service Fund
ORGANIZATION4 w/ Yorlc·11 w/ Char
Palm Beach
LOCATION2 w/ Yorlc·11 w/ Char
Char Amain
ORGANIZATION2 w/ Yorlc·11 w/ Char
Boca Raton
LOCATION2 w/ Yorlc·10 w/ Char
Bklyn Nyc
LOCATION5 w/ Yorlc·7 w/ Char
Kenneth Marra
PERSON5 w/ Yorlc·6 w/ Char
Willoughby
LOCATION2 w/ Yorlc·9 w/ Char
New Canaan
LOCATION2 w/ Yorlc·9 w/ Char
CA
Char Amale
PERSON2 w/ Yorlc·9 w/ Char
New Yak
LOCATION6 w/ Yorlc·4 w/ Char
BN
Bldyn Nye
PERSON5 w/ Yorlc·5 w/ Char
CA
Char Arnale
PERSON3 w/ Yorlc·7 w/ Char
Seattle
LOCATION2 w/ Yorlc·7 w/ Char