Document Mentions (3 shared documents)

EFTA00006107 - EFTA00006108

10 mentions1 same-page

Page EFTA00006107Same page

Washington Field °Norfolk o Oklahoma City o Omaha o Philadelphia o Phoenix o Pittsburgh o Portland o Richmond o Sacramento Saint Louis tzi Salt Lake City ci San Antonio = San Diego o San Francisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o C

Page: EFTA00006107 →

nix o Pittsburgh o Portland o Richmond o Sacramento Saint Louis tzi Salt Lake City ci San Antonio = San Diego o San Francisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o Pocatello (

Page: EFTA00006107 →

EFTA00129085

2 mentions1 same-page

Page ?Same page

umber one (1) time. On 09/22/1999, this number was captured in FBI case #245C-SU-49678 involving individuals trafficking in methamphetamines in the Salt Lake City area. On 02/21/2007, this number was captured in FBI case #318B- WF-238572 involving securities fraud. As of 12/21/2010, this number was verif

et number has never called this number. This number was captured in FBI case #245A-SE-89343, involving drug trafficking and money laundering in the Seattle area. This number was also captured in FBI case #194B-SE-88803, involving a public corruption case in Seattle. Between 07/05/2005 and 06/03/2008,

EFTA00242192

2 mentions1 same-page

Page ?Same page

Area Usage Call Aktlene Data Rene Rate Minutes OrIalnatIone Phone number DestInatlen type type charms 1 02/07 0116P W 3 Santa Fe NM Salt Lake UT Y ncluded 2 02/08 1041A W 39 Santa Fe NM Belanglern WA Y ncluded 3 02/08 05:06. W 1 Saris Fe NM Bellingham WA Y nciuded 4 0203

05/23 09.11P 1 Phoenix AZ Voce Mail CL YR nduded 13 05/23 06:11P 1 Phoenix AZ Voce Mail CL YR needed 14 0523 06.13P W 2 Phoenix AZ Seattle WA Y nduded 15 0525 03:15P 8 Santa Fe NM Incanng CL W nduded 16 05/26 0127P 2 Santa Fe NM Santa Fe MI AM nailed 17 06/03 11:42A 1