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Document Mentions (3 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
$ 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 $ • $ 1.25 S 1.25 11/27/04 Miami. FL 11:57AM
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
k• Asst V28 PM 411 3 S - $ 1.25 $ 1.25 9/03/0.5 9/03105 Incoming W Palm Bch, FL 2:37 PM 2:42 PM 1 S - S $ 1 S - S S 9/03/05 Char Arnale, VI 3:02 PM • S 0.69 $ 0.69 9/0305 Char Armlet, VI 3.03 PM 1 S 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Blocked NBR 3 S - S. 9/03/05
10 mentions
Page EFTA00007508
M.anni, FL 338 PM .1 8/28/05 Miami, FL 3:53 PM 1 - $ 8/28/05 Mara Ft. 4:15 PM (F) 1 • s - s 8/28/05 New York, NY 434 PM :• 8/28/05 Char Arnale, VI 4:35 PM 3 5 2.07 2.07 8/2E/06 Incoming 4:38 PM (F) 8/28/05 Chas Anal°, VI 4:41 PM 3 5 - 5 2.07 2.07 8/28/05 Miami, FL 7:12 PM
Page: EFTA00007508 →M.anni, FL 338 PM .1 8/28/05 Miami, FL 3:53 PM 1 - $ 8/28/05 Mara Ft. 4:15 PM (F) 1 • s - s 8/28/05 New York, NY 434 PM :• 8/28/05 Char Arnale, VI 4:35 PM 3 5 2.07 2.07 8/2E/06 Incoming 4:38 PM (F) 8/28/05 Chas Anal°, VI 4:41 PM 3 5 - 5 2.07 2.07 8/28/05 Miami, FL 7:12 PM
Page: EFTA00007508 →M.anni, FL 338 PM .1 8/28/05 Miami, FL 3:53 PM 1 - $ 8/28/05 Mara Ft. 4:15 PM (F) 1 • s - s 8/28/05 New York, NY 434 PM :• 8/28/05 Char Arnale, VI 4:35 PM 3 5 2.07 2.07 8/2E/06 Incoming 4:38 PM (F) 8/28/05 Chas Anal°, VI 4:41 PM 3 5 - 5 2.07 2.07 8/28/05 Miami, FL 7:12 PM
Page: EFTA00007508 →M.anni, FL 338 PM .1 8/28/05 Miami, FL 3:53 PM 1 - $ 8/28/05 Mara Ft. 4:15 PM (F) 1 • s - s 8/28/05 New York, NY 434 PM :• 8/28/05 Char Arnale, VI 4:35 PM 3 5 2.07 2.07 8/2E/06 Incoming 4:38 PM (F) 8/28/05 Chas Anal°, VI 4:41 PM 3 5 - 5 2.07 2.07 8/28/05 Miami, FL 7:12 PM
Page: EFTA00007508 →M.anni, FL 338 PM .1 8/28/05 Miami, FL 3:53 PM 1 - $ 8/28/05 Mara Ft. 4:15 PM (F) 1 • s - s 8/28/05 New York, NY 434 PM :• 8/28/05 Char Arnale, VI 4:35 PM 3 5 2.07 2.07 8/2E/06 Incoming 4:38 PM (F) 8/28/05 Chas Anal°, VI 4:41 PM 3 5 - 5 2.07 2.07 8/28/05 Miami, FL 7:12 PM
Page: EFTA00007508 →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 (71)
Entities connected to both Yorlc and Char Arnale
New York City
LOCATION8 w/ Yorlc·10 w/ Char
Queens Nyc
LOCATION6 w/ Yorlc·9 w/ Char
North Dade
LOCATION5 w/ Yorlc·8 w/ Char
Homestead
LOCATION5 w/ Yorlc·8 w/ Char
T-Mobile
ORGANIZATION6 w/ Yorlc·6 w/ Char
Dir Asst
ORGANIZATION4 w/ Yorlc·7 w/ Char
CA
Char Amato
PERSON4 w/ Yorlc·7 w/ Char
NEW YORK NY
LOCATION3 w/ Yorlc·8 w/ Char
Bklyn Nyc
LOCATION5 w/ Yorlc·6 w/ Char
Federal Universal Service Fund
ORGANIZATION4 w/ Yorlc·6 w/ Char
New Yak
LOCATION6 w/ Yorlc·4 w/ Char
Kenneth Marra
PERSON5 w/ Yorlc·3 w/ Char
Char Amain
ORGANIZATION2 w/ Yorlc·6 w/ Char
New York
LOCATION4 w/ Yorlc·4 w/ Char
Yorks NY
LOCATION3 w/ Yorlc·5 w/ Char
Bronx Nyc
LOCATION4 w/ Yorlc·4 w/ Char
Willoughby
LOCATION2 w/ Yorlc·6 w/ Char
Bronx
LOCATION4 w/ Yorlc·4 w/ Char
Owens Nye
ORGANIZATION4 w/ Yorlc·3 w/ Char
Bldyn Nyc
LOCATION3 w/ Yorlc·4 w/ Char