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and Third Party Custodian for Jack Martin Franz. Donald Sayre, [SURETY ] Surety for Jack Martin Franz R
D. W 2: HOLLAND, MARY ANN A HOLLAND, MARYANN A HOLLAND, MARY A HOLLAND, MARY ANN HOLLAN. MARY ANN HOLLAND, MARY-ANN HOLLAND, MARYAN HOLLAND, MARIE SSN For internal use only Phone DOB SDNY_GM_00060386 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0023210 EFTA_00 I 70924 EFTA01
ominium who verbally identified himself to me as Donald Dement. Dement eve me his direct business number
e No. : 561/000-0000 Sex Female Weight 0 Other Phone Nbr: 561/000-0000 1-03-001498 (Continued) INFORMATION - # 1 Last Name . : ALESSI, MARIE #1901 33407 Employer? . Oper Lic No. Race White Height 0 Person Type : OTHER PERSON *********OTHER PERSON Case Number . : 1-03-00149
Beach, Florida. The United States District Judge Donald M. Middlebrook, Marie Villafana, AUSA. OFFICIAL
TESTIMONY OF COPY Federal Grand Jury 07-103 Federal Building U.S. Courthouse West Palm Beach, Florida Tuesday, April 24, 2007 APPEARANCES: MARIE Assistan United States Attorney HELENA JOSETTE JONES-PARSONS, Foreperson OFFICIAL REPORTING SERVICE, L'LC (954) 467-8204 Exhibit 22 EFTA00226
ominium who verbally identified himself to me as Donald Dement. Dement gave me his direct business numbe
L Birth Date/Age 4/14/1975 28 Occupation . . : Home Phone No. : Sex Weight Other Phone Nbr: INFORMATION # 1 Last Name . . : ALESSI, MARIE #1901 33407 Employer? . Oper Lic No. Race White Height 0 Person Type : OTHER PERSON INFORMATION - # 2 Last Name . . : ALESSI, JOHN
W YORK NY $7447 866-366-5874 Description BEAUTY SUPPLIES/ACC 03/27/17 USER 'US MAR27 MSZF3 HELP.UBER.COM CA $8.00 HELP.UBER.COM 03/27/17 MCDONALD'S NEW YORK NY 510.53 2036563661 03/27/17 SEAPALSSIAATCH65BRASSER SEAMLSS•MATCH65 NEW YORK NY $31.23 8002561020 03/27/17 GOURMET GARAGE N
Ending 0-14009 Detail Continued Foreign Spend Amount 03/15/17 POSTMATES II PAIN QUOT SAN FRANCISCO CA $41.03 8778877815 03/16/17 UBER *US MARIE SEL4A HELP.UBER.COM CA $11.32 HELP.UBER.COM 03/16/17 USER 01.5 MARIS 024BE HELP.UBEFLCOM CA $23.67 HELP.UBER.COM 03/16/17 POSTMATES LE PA
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