Document Mentions (3 shared documents)

EFTA01692626

2 mentions1 same-page

Page ?Same page

Charge crime card, ( ) Nair I Mastercard I j Maria Ewes, (3 Discover C.:04444m Nat 1J_LL_LI_I—U—LI

- $ 11130/05 New York, NY 7:54 Pm 1 S 11/3005 New York, NY 7:56 PM (Fl 4 $ - $ $ 11/30/06 New York, NY 8:00 PM 1 - $ $ 11130405 North Dade, FL 8:13 PM 1 - $ $ 11/30/05 NOM DE* FL 8:14 PM 1 S - $ 12/12)05 New York, NY 1046 AM 1 1 - $ $ 12/12/05 New York, NY 10:47 MA $

EFTA01698532

2 mentions1 same-page

Page ?Same page

Incoming 629 PM 8:06 PM 4/16/04 Miami, FL 8:15 PM 4/16/04 Miami, FL 8:15 PM 4/16/04 Miami, FL 8:41 PM 4/17/04 Miami, FL 12:07 PM 4/17/04 Maria, FL 1:58 PM 4/17/04 Incoming 426 PM 4/18/04 Miami, FL 10:52 AM 4/18/04 Miami, FL 10:52 AM 4/18/04 Miami, FL 111:11 AM 4/18/04 Miami, FL 11

4 Miami, FL 9:29 AM 2 - $ 1/15/04 Miami, FL 9:33 AM 1 $ - $ 1/15/04 Miami, FL 10:13 AM 1 1/15/04 incoming• 11:11 AM 1 $ $ 1/15/04 North Dade, FL 11:54 AM 1 - $ 1/15/04 Incoming 12:45 PM 2 • $ 1/15/04 New York, NY 12:47 PM 3 $ - $ 1/15/04 Miami, FL 12:54 PM 2 $ 1/15/04 Mi

EFTA00007401 - EFTA00007500

10 mentions

Page EFTA00007412

/04/04 Incoming 7:43 PM (F) 1 -10/135:04 Homestead. FL 1027 AM 1005104 Now Vence NY 10-28 AM (F) 1 $ 100504 Incoming 10:53 AM 2 10105.04 North Dade, FL 10:58 AM 2 • S 10/05.04 Incoming 1Z28 PM (F) 3 10/03104 Miami. FL 2:01 PM 10/05004 Incoming 4:38 PM (F) • 10/06'04 New York NY 10:

Page: EFTA00007412 →