Document Mentions (3 shared documents)

EFTA00095751

3 mentions1 same-page

Page ?Same page

350LCOS Date DesalptIon Attorney Producedto0e3ense 3501.02504 through 062 Various sans records for WA 2021 C4 12 3501025053 2006 07 13 Pan Beach Police Meant incident Report 2021.01 12 3503.025.064 2007.06.02 Search result for 2021.04.12 3501 25.065 2006 06.08 10 memorandum to documen

79 2007.06.04 Letter from to 2021.0412 3501.056080 2006.08.05 FBI memorandum to docament Warm information 2021.0412 3501455-061 2006.07'26 Pali Beach Pace °apartment Evidence/Property Trackers Reran 2021.04.12 3501455.062 2006.06.25 Pan Beach Police Department property receipt 2021.04.12 3501

1.182083 Arad° 'donut' tap" recoil:Wt. tides) 3501.182-084 2005.10.13 Application and search warrant 3501.182.06 2006.05.01 letter from /Ached Rater to Parry (niche( 3501.182036 2007.02.01 letter from Gerald lacourt to 3501.182057 2007.02.15 Hanclentten notes 3501.1824363 2007.02.26 Lette

EFTA00227381_email_018_sub_001 - EFTA00227381_1329

3 mentions1 same-page

Page ?Same page

8907 24445724279635954471990 24445004279935954471815 74445734280836715917021 2440369428027000E035525 24510434280004071522898 MUVICO PARISIAN 20 W PALM BEACH FL ARISTOkKi DS 5814323590 FL PUBLIX #161 5A1 PALM PEACH FL WILLIA SONOMA010041193 WEST PALM BEA FL CIRCUIT CITY SS ipm2 W PALMS BEACH FL BARNES

e. 4 01.41n A` e J2.,4s2_ APPROVED BYI DECLINED BY l-f0-05 DATE DATE Case No. 08-80736-CV-MARRA P-001232 EFTA00228612 Colada! Bank 2000 Pan Beach Lakes Blvd West Pan Bea* Fl 13409 Tel: 561-616-4065 Fax: 561-616-4092 facsimile transmittal To Metavante Fax From Jeff Desmond/Colonial Bank

onatues ,rest you records Brice M. Gordon z,../f ill facsimile transmkai Bega Meal From: OAK 05/15003 Rix Signs= Page= 1Page D tit's* DR( Rater PlaireOsaprgirt Q Mena Reply D Plasm nova" tibiae aa any moderns or concerns geese cal Warmest repents Case No. 08-80736-CV-MARRA P-001231 EF

EFTA01315436

2 mentions1 same-page

Page ?Same page

WAY Zone 7 Packages I Weighl 5.0 lbs. 2.3 kqs OrrIlvered Aug 25. 20041024 457 MADISON ME Fi.4 NEW YORK NY 100224643 US Dansa:M.1.m Charge PAUL BEACH FL 33480 US 40.75 Svc Area AA Discount .4.08 Signed by 712519 Fu« Surcharge 2.57 FedEx Use 23707967000015136402 Residaetial Odivery 1.75

p.buloPOD ZONE DEFINR10144 Os Ova 54*40 lita Canada 24 bard 546)40 48 mniquos surem era kaata-ada 74 Greta Sev4it 48 tongues sura4 9 Sem* to Rater HI Sena* le Fur* Rico 14 Senna to Otev 57 Seam to Mesa 2:2 Salim *Mb Matta 23 Saniee Item Mama 25 SenIoa Item Main Si 154 Sent o Canada