Document Mentions (3 shared documents)

EFTA01688817

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achment "oboe.. (check all that eppie) DERR 0 musk., D Baniumptcy Fraud D Computer FraudrAbutie

INFORMANT/CU UCO.GROUP I LAB DIV EXAMS UCO-GROUP II VCO - NAT BACK NCAVC/VI-CAP CRIH/NS INTEL CRIS NEC-FED CRIS AEG-LCC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-6QCSC FT. NON-NRCSC FOR LANG ASST NON FBI LAB EX • Report Date: 09/30/2008 ACCtati Date.: 06/30/2008 09/30/O8 19:00:20 Assisting Age

EFTA01671962_part_37

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/09/13 1TUNES MUSICUSA EIUNCUPERTINO CA (TUNES MUSK STORE 52.99 08/10/13 MANSION OF FORSYTH PSAVAN

P 581.59 $1700 598.59 08/04/13 CAFE RESTAURANTS CHRSAVANNAH GA $34.85 RESTAURANT FOOD/BEVERAGE $29.85 TIP 5540 08/04/13 CVS 4187 04187 SAVANNAH GA DRUG STORE/PHARMACY 513.67 08/05/13 CONTROLLER CONTROLLELINCOLN NE 803-2474890 5850130 08/05/13 SIX PENCE PUB 245 BULL ST GA 558.41

EFTA01671962_part_52

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ER TICKET AA Date of Departure:OS/15 05/14/19 MUSK SOURCE INC ST THOMAS VI 1414.20 340-777-9434

ITER FL 3170.00 05/22/19 05/22/19 HERTZ TOLL CHARGE-ATS American Traffl 877-4114300 SAVANNAH - CMP (PUBS) 010021 MISCELLANEOUS REPAIR MESA SAVANNAH AZ 31832 GA $1,950.00 AMEX005109 Continued on next page SDNY_GM_02748408 EFTA _00235664 EFTA01677067 r American Express@ TraditionalWoPliF