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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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
- 7/20/05 New York. NY 10/08 PM (F) 1 S - $ 7/20/06 Incoming 10:51PM C') 7 $ S $ • 7/20/05 Queens Nye, NY 11:00 PM 1 $ $ • 7/20/05 Owens Nye, NY 11:00 PM 1 S - $ 7/20/05 New Yak. NY 11:40 PM (F) 1 S - $ 7/20/05 New York. NV 11:44 PM S $ 7/20/05 Incomng 11:54PM ON 3 $ 7
2 mentions1 same-page
Page ?Same page
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
0:50 PM • 2 S $ 11/23/05 New York, NY 10:62 PM 2 - S 11/23/06 Incoming 11:18PM 2 - S $ 11/24/05 Incoming 12:44 AM 1 - S 11/24/05 Owens Nye. NY 12:53 AM 1 - S 11/24/05 Queens Nye, NY 12:63 AM 1 - 11/24/05 New York, NY 12:68 AM 2 - $ 11/24/05 Incoming 12:69 AM (A) 1 - S 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
ir Asst 7:56 PM 411 2 $ -• $ 125 $ 1.25 10/14/05 1-8000 769 PM 8 $ • $ - $ 10/14/05 Miami, FL 8D7 PM 1 $ - $ - $ - 10/14/05 Owens Nye. NY 8,37 PM— 2 $ - $ - $ 10/15/05 Incoming 3:37 AM 1 - $ 10/15/05 Incoming 3:46 AM - $ 10/15/05 Miami. Fl. 9:05 AM • $ 10/1505 inc
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10 mentions
Page EFTA00007526
Total 10/22/05 10/2205 Marion. OH 9:03 PM New York. NY 9:04 PM 3 $ . 3 $ $ $ $ 10/22/05 New York, NY 9:56 PM (F) 1 3 $ 10/21/05 Owens Nye. NY 9:57 PM 2 S - $ $ 10122/05 Owens Wyo. NY 10:03 PM 2 - $ $ 10=05 New York. NY 10:05 PM (F) - $ 10/'22/05 Now York, NY 10:11 PM 1
Page: EFTA00007526 →Total 10/22/05 10/2205 Marion. OH 9:03 PM New York. NY 9:04 PM 3 $ . 3 $ $ $ $ 10/22/05 New York, NY 9:56 PM (F) 1 3 $ 10/21/05 Owens Nye. NY 9:57 PM 2 S - $ $ 10122/05 Owens Wyo. NY 10:03 PM 2 - $ $ 10=05 New York. NY 10:05 PM (F) - $ 10/'22/05 Now York, NY 10:11 PM 1
Page: EFTA00007526 →Total 10/22/05 10/2205 Marion. OH 9:03 PM New York. NY 9:04 PM 3 $ . 3 $ $ $ $ 10/22/05 New York, NY 9:56 PM (F) 1 3 $ 10/21/05 Owens Nye. NY 9:57 PM 2 S - $ $ 10122/05 Owens Wyo. NY 10:03 PM 2 - $ $ 10=05 New York. NY 10:05 PM (F) - $ 10/'22/05 Now York, NY 10:11 PM 1
Page: EFTA00007526 →Total 10/22/05 10/2205 Marion. OH 9:03 PM New York. NY 9:04 PM 3 $ . 3 $ $ $ $ 10/22/05 New York, NY 9:56 PM (F) 1 3 $ 10/21/05 Owens Nye. NY 9:57 PM 2 S - $ $ 10122/05 Owens Wyo. NY 10:03 PM 2 - $ $ 10=05 New York. NY 10:05 PM (F) - $ 10/'22/05 Now York, NY 10:11 PM 1
Page: EFTA00007526 →Total 10/22/05 10/2205 Marion. OH 9:03 PM New York. NY 9:04 PM 3 $ . 3 $ $ $ $ 10/22/05 New York, NY 9:56 PM (F) 1 3 $ 10/21/05 Owens Nye. NY 9:57 PM 2 S - $ $ 10122/05 Owens Wyo. NY 10:03 PM 2 - $ $ 10=05 New York. NY 10:05 PM (F) - $ 10/'22/05 Now York, NY 10:11 PM 1
Page: EFTA00007526 →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 Owens Nye
New York City
LOCATION8 w/ Yorlc·8 w/ Owens
Queens Nyc
LOCATION6 w/ Yorlc·7 w/ Owens
New Yak
LOCATION6 w/ Yorlc·6 w/ Owens
BN
Bldyn Nye
PERSON5 w/ Yorlc·7 w/ Owens
T-Mobile
ORGANIZATION6 w/ Yorlc·4 w/ Owens
Federal Universal Service Fund
ORGANIZATION4 w/ Yorlc·6 w/ Owens
Bklyn Nyc
LOCATION5 w/ Yorlc·5 w/ Owens
Dir Asst
ORGANIZATION4 w/ Yorlc·6 w/ Owens
DA
Dir Ant
PERSON3 w/ Yorlc·7 w/ Owens
Bronx
LOCATION4 w/ Yorlc·5 w/ Owens
Bronx Nye
LOCATION4 w/ Yorlc·5 w/ Owens
North Dade
LOCATION5 w/ Yorlc·3 w/ Owens
Homestead
LOCATION5 w/ Yorlc·3 w/ Owens
Morristown
LOCATION2 w/ Yorlc·6 w/ Owens
Kenneth Marra
PERSON5 w/ Yorlc·2 w/ Owens
Newark
LOCATION2 w/ Yorlc·5 w/ Owens
NEW YORK NY
LOCATION3 w/ Yorlc·4 w/ Owens
San Fran
LOCATION3 w/ Yorlc·4 w/ Owens
Bronx Nyc
LOCATION4 w/ Yorlc·3 w/ Owens
IncorNng
ORGANIZATION3 w/ Yorlc·4 w/ Owens