3
Shared Docs
3
Same-Page
3 / 3
Mentions
STTO BELOW M"....nAnn".."........... Fa 0S 224 os-aa 91 14470010tr100026 ASIA DRILL 11Y768O116 NY M32.AS 0S-IS 06.24 20111444814600I9,15000292 MEDITERRANE0 NEW YORK NY 1.14520 03-26 0546 MOLINE(14600BWASS21111 MONA FUN NEW YORK NY 1438.27 05..20 05.2E 2410304.51.29001131771569 MEDITERRANE0 NEW YORK NY 4426.
CARD SERVICES Coloclor ID IBZFGRICO .1 Curr. Ca Siete Srl S Collett Group CSSUP Payment Entered On 6/20r2006 3:2010 PM Payment Entered SY EXTRANET E-Ma0 Addlrese I Collactrx ID 4 , .5 Caller ID 4 I NW Slut MEN S Result Cole [ -- Page 1 of 14 ttptfinj61.speedpay.corrilsperary.asp?Ac
NA diserlejeti INSTICE IMMO (TIMM unto mow 05-24 06-21 243122101eANOOMCOXIS ASIA GRILL 212.75/05111 NY ATMS 05.1E 0644 2440113MMISCOIMAX0292 MEDITERRANE0 NEW YORK NY 141520 0526 0646 isinnans6001M6662119 croNA R/N NEW Yam NY 1.01.27 0441 Men ISIMOMICKEINITTISIA MEORIERRANE0 NEWYORK NT IA21.20 06-26 M-27 2
in% Nina 21p. Ott UM. 110022 _I/NEW YORK 1.1W Info Coin; ID Iszrcaco Colima MO. CSSUP Posing Wend On 6404008 3:20.10 PIA Neaten Ening, By EXTRANET Prkil SS tA =IV a 1 Sank QUID SERVICES pm. Ca slags rl Oallsolar 10 it 3 &ALM Mani SI Cellar ID REM% Cab ttprfinj6l.speapay.comispnitry.as
S5 Transaplon DesaiMME1 11011C1 MEMO ITEMS USTED BELOW GULF STREAM MOTORS WEST PALM BCH FL CHINA FUN NY NY INDIAN TANOOOR-OVEN RSTR NEW YORK NY MEDITERRANE0 NEW YORK NY THE HOME DEPOT OW WEST PALM acei FL TgTAL AMOUNT OF ISDN) TTENKSt FOR cusTomER SERVICE OR Los- EiSTOLIN CARDS rs/ I TCLL FREE 1.600421-5920 IN
72 paw row PtY on Into Colhe ID ~fiYdor Gawp Eased On Bang CAI EFtlit iummuni ll"..7 It FANFREDER Or. Colt Maw 3 CSSUP somas 11:01:5D AM EXTRANET E-Mall Addis $ Cake ID It_ aftwat yymeal Entered sy stt Ms Cal« ID 4. tsir!" %bull Code -o 6' 5 .....Page 1 of 1 , 1 ttps://nj61.specdp
Entities connected to both MEDITERRANE0 NEW YORK NY and EXTRANET
ROGER DEAN
PERSONNES LLC
ORGANIZATIONGULF STREAM MOTORS WEST
ORGANIZATIONBEA FL
ORGANIZATIONU.S. Government Property
ORGANIZATIONFBI Office
ORGANIZATIONMARY BLVD
PERSONCHINA FUN NY NY
ORGANIZATION
United States
LOCATION
Western Union
ORGANIZATIONAIR CARGO INC FORKED RIVER NJ
ORGANIZATIONPhone of Financial Institution
ORGANIZATION
New York City
LOCATION
Department of Justice
ORGANIZATIONSouthern District
LOCATIONPalm Beach County Courthouse
LOCATIONSignature of Vendor's
ORGANIZATIONthe United States District Courthouse
LOCATIONthe Return of Service
ORGANIZATIONthe Office of Management
ORGANIZATION