Document Mentions (4 shared documents)

EFTA01719536

4 mentions1 same-page

Page ?Same page

RNATIONAL CHARGES - (Continued) Date Call Destination Time Number • Called Call Type Minutes Airtime Charges Toll Charges Total 8/2005 New Yorlc, NY 10:16 AM 1 - $ 8/20/05 Incoming 10-.17 AM (F) 1 8/20/05 New York, NY 1Ct19 AM (F) 2 $ - $ .EV20/05 Incoming 10:34 AM $ $ S 8

10/20/05 Now York, NY 11:16 AM (F) 1 S • $ S 10/20/05 Now York, NY 1126 AM $ $ $ 10/2005 New York. NY 1128 AM (F) 1 • $ • 1020/05 New YON.. NY 11:47 AM 2 - $ $ 10/20,05 Miami, Ft. 11:48 AM • $ • $ 10/20/05 W Peen Bch, FL 12:01 PM 1 $ $ 10/2005 Incoming 12;32 PM 1 - $

6/05 Miami, FL 10:18 AM 6.(16/05 Incoming • 11:31 AM 8/16/05 Incoming 12:52 PM 8/16/05 Incoming 1:0:3 PM 8/16/06 Miami, FL 1:49 PM en sips Now York, NY 158 PM 8/16/05 New York, NY 2:02 PM 8/16/05 New York, NY 2:03 PM 8/16/05 New York, NY 2:04 PM 8/16/05 New Yodc. NY 2:06 PM 8/16/05 Now

York NY 10:02 AM 1 - $ 12/06/05 Char Arnalo, VI 10:04 AM 2 - $ 1.38 $ 1.38 12/06/06 Char Amato. VI 10:07AM 7 • $ 4.83 4.83 12/06/05 Werra, FL 8:09 PM .1 $ • 12/06/05 Incoming 8:10 PM 1 12/07/05 Incoming 1:14 PM 1 • $ 12/07K6 Incoming 4:46 PM 4 • $ 12/07A35 Harrisonbg,

EFTA01268751

3 mentions1 same-page

Page ?Same page

Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: OVERRIDE • SSN: PASSED Issued 12/31/1975 in New Volk. Input SSN: NAME MATCH: PASSED Input Name: Darren Indyke ADDRESS MATCH: FAILED Input Address: St Thomas VI Dk. Info: Dlr. Info: [ DATE OF BI

268782 ID Verification Results Page 1 of 1 ID Verification RESULTS SUMMARY •• OFAC CHECK: PASSED ID CHECK: PASSED SSN: PASSED weed ZMnOM in New Vark, Input SSN: NAME MATCH: PASSED Input Name: Harry Seller ADDRESS MATCH: PASSED i Input Address: L_ DATE OF BIRTH MA • Input Date of Birth HO

n- to t Tie: Ille..L - Address: L.tcc. sr t Takeo. ( s • -- o • .. t I" Tr 0. -2 At "Mont tiSe t D6tO2 CO Di.teltdcatesucotio a - • Se' Werra.> 414 C. C080 -a- Socks Claw Cs tart l' Mao* Of ME Citizen Cit New ark LI sit) Wanes Fax Number. Wass team end siSdnen: s -nee tenn-II en

EFTA01299830

2 mentions1 same-page

Page ?Same page

CT, INC. 118E 65TH STREET NEW YORK. NY 10005 PAY 70 TX ji fsigh arsi 04: 444.4..kj OPOER OF J.P.Morgan Founded 1799 )1111organ Chase Sink NA. New Yo New Yoh REMO 74. Pave CO 2 1OOOO 2 LI: AXat 1-2 -940 164 210 DAVE 13/)3 $ 42. ON, CO 42146 L 3S17 0 2900 DOLLARS 8 SB1062192-F1 77

Y9 rM Swap. aerIenliS Ft4IFFIF ard degKet mai APAs F aillael Irmo *II pm EW. Ire Planore *AMY M in arbor cue! F.tY iKnortftil MY, pa el Vs vicek Werra. Ns Sep MI la rellaclidn F wield ytwo Onal Tenn a Cenlnon dab. M1 t.e4. A.M Nct4 AOMPI *Seat IF LY{YI Almon it...enYea Merl 10bareof l M Cerea I

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EFTA00007501 - EFTA00007542

40 mentions

Page EFTA00007507

nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20

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Page EFTA00007518

NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8

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Page EFTA00007526

k, NY 10:12 PM - $ 10/23/05 Queer* Nye. NY 927 AM - $ 10/23/05 Marconi OH 927 AM 1 ' $ 10/23/05 New York. NY 928 AM 1 - 3 $ 10/2305 New YOrlc. NY 9:36 AM - $ 10/23/05 New York. NY 9:56 AM 2 $ winos Incoming 11:06AM 10/231:6 Now York, NY 11:36 AM 10/23/05 Queens tbc. NY 11:41 AM

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9:56 AM 2 $ winos Incoming 11:06AM 10/231:6 Now York, NY 11:36 AM 10/23/05 Queens tbc. NY 11:41 AM 10/23/05 New Yodc. NY 11:43 AM 10,2305 New Yrxk, NY 11:45 AM 1(123.06 New York. NY 11:55 AM 10/23/05 Miami, FL '1:38 PM 10./23/05 Lexington, MA 1:51 PM .10/23.05 New York, NY 2:07 PM 10/2

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