Document Mentions (4 shared documents)

EFTA00124912

2 mentions1 same-page

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PURCHASE. ""i vin 060619 VISA DDA PUR 53.29 APL 'TUNES COM BILL 866 06/10 DEBIT CARD PURCHASE. " E'W AUT 060719 VISA DDA PUR 42.65 FLOWERS BY MARIA A ',IOU NT Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com Bank Deposits FDIC Insured TD Bank. KA. I Equal Hou

NJ 04/15 DEBIT CARD PURCHASE, AUT 041219 VISA DDA PUR NEW JERSEY E ZPASS 88 • J 04/15 DEBIT POS, "" AUT 041319 DDA PURCHASE CRACKER BAR TRENTON • NJ AMOUNT 25.00 38.39 10.00 21.31 5.75 55.95 125.00 45.00 Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdban

EFTA02730741_sub_002 - EFTA02730741_200

2 mentions1 same-page

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oto array shown t . (U//FOUO) A COPY OF NON-PROSECUTION AGREEMENT (U//FOUO) ORIGINAL NOTES RE INTERVIEW 0 (U//FOUO) ORIGINAL GJ SUBPOENA SERVED ON MARIA LACORDA (U//FOUO) CELLULAR RECORDS FOR JENNIFER ARNOLD (U//FOU0) RESULTS OF ADMIN SUB FO' , N , (U//FOUO) CELLULAR RECORDS FO • 003 AN (U//FOUO)

FOUO) TO REQUEST THIRD PARTY DRAFT ISSUE FUNDS IN THE AMOUNT (U//FOUO) EC REQUESTING NEW YORK DIVISION TO CONDUCT INTERVIEW (U//FOUO) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF FEDERAL (U//FOUO) SENTENCE DATE R (U//FOUO) EPSTEIN'S EX BUTLER SENTENCED TO 18 MONTHS FOR TRYING TO SEL (U//FOUO) TO R

EFTA01653244

2 mentions1 same-page

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ject's Addresses 1400 W WARNER AVE APT 44 SANTA ANA. CA 92704 ORANGE COUNTY Phone # Name (714) 754-4583 BARRETO, ROEL (951) 432-7979 BARRETO, MARIA Relatives SANTIVANEZ, LUIS R Relative of: SANTIVANEZ, NESTOR Degree of Separation: 1 SSN: 626-49-6365 - issued in CA in 2005 DOB: 09/01/1998

GOMEZ, MARCELO 1400 W WARNER AVE APT 60 BELTRAN, MARGARITA 1400 W WARNER AVE APT 60 GIRON, ANA 1400 W WARNER AVE APT 77 (904) 301-4200 1912E TRENTON AVE APT D ORANGE, CA 92867 ORANGE COUNTY Name LOUTREL, STEPHAN HURTADO. VICKY GREGORIO. MARIA E PADILLA, CAMRYN PADILLA, JOHN G PADILLA, KATHR