Document Mentions (3 shared documents)

EFTA01282110

2 mentions1 same-page

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ase Comments Created By Date Comments Cynthia Rodriguez 7/5/117 5:11 MI Client was contacted via phone

ties related to this account AccountPIC Holder Ownertrust Settlor of / Founder &Owner Foundation Jltimate 3enefidake Signatory Ful POA Unice? POA anti& ntennediaryStateholderPepresentative FIM) Significant (>=25%) Son-PIC entity tracheate ownership %) _egal Grantor/Settlorfoun

EFTA01317541

2 mentions1 same-page

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152115 Sanwa Type FedEx Priority Ovemght HOWARD RODRIGUEZ GHISLAINE MAXWELLLARRYVISOSK Package Type Custo

WO surcharge 011.00%10 this sNprnenl. package sent Irani 76131 zg cock. Distance Based Prong. Zone 4 Tracking ID 832845233315 Sender Recipient Unice TWO FedEx Prionty OnarrIall Package Type FedEx Envelope SAM SCANLON ZORRO RANCH HAS MARKETING JEGE Zone 4 Poses 1 1131 S AIRPORT CM 61E 130

EFTA00051963_sub_009 - EFTA00051963_900

2 mentions1 same-page

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LLY OFF 3 SALLY OFF 8 Eliassaint, j $ LOBBY 3 Rodriguez. J 10 Solomon. S CONTROL #1 2 Kilpatrick. a $

f Incident Photograph(s) by Special Housing Unit G. Anderson. Lieutenant Date and Time of Photo 07/23/19 -1:45 All EFTA00052840 Lieutenant 's Unice Metropolitan Correctional Center New York, N.Y. Photo Sheet Special Investigative Section Type of Incident Possible Suicide Attempt Date and Ti