3
Shared Docs
3
Same-Page
3 / 3
Mentions
ennis > Dennis B. Russo Sr. > National Insurance Crime Bureau > Director of Operations / Southeast Region > 8800 Grand Oak Circle > Suite 690 > Tampa, Fl. 33637 > Office# > Cell# - > This e-mail and any attachments thereto, are intended only for the use of the addressee(s) named herein and may co
ne 12, 2016 at 5:05:14 PM EDT > To: "Burkhardt, Fred" < <mailto: >>, "Fernandez, Luis A." -,z <mailto: >>, "Olivier, Jose" < <mailto:n, "Pollaci, Wayne" c <mail1c0: >> > Cc: Vanessa" < mailto: >> > Subject: Conference call > All, > There will be a mandatory conference call this Monday at 1:30 PM
Atlantic Blvd Neptune Beach, FL 32266-5251 Duval County Jacksonville, FL 3. 6601 Blackfin Way Apollo Beach, FL 33572-3029 Hillsborough County Tampa-St. Petersburg- Clearwater, FL 727-943-5805 4. (Most Recent Listing) 07/012013.06/132017 8 (Business) 813-645-6815 tid (Most Recent Listing)
(0 current, 0 prior) Personal Property (0 current, 0 prior) Associates Executives. Prior -1 prior executives) found NO NAME TITLE 1 Nighorn, Wayne Mb Associated with Other Companies OFFICER Registered Agents - 0 registered agent(s) found Possible Employees - 0 current, 1 prior employees found
to crepe Ku Elte'e% ho* to U?, No aunt n fie roman.* olyoui triNS CA mil ; lAlatanl Inkaretcn &OA EICOTOAC Reds Trandaregeroril vow CRPOMACOMR Tampa! a later Wen ATM card N us by pi-messseal as assitte ate renter NOM,: bet* Seats nous Ikolay hour rxrday fur 4 COun to 17 COur IN CASE OF ERROR O
e bounce owed each 04 teener( the biding Wedd WA be determined by addng the balance of the previous day, Mos any debt, and subtracting ham thme any Wayne or antunt [rented ening the en. WHAT TO 00 If YOU THINK YOU END A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If you think ther
Entities connected to both Tampa and Wayne

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Joe Biden
PERSONLeon Black
PERSON
Michael Jackson
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
United States
LOCATION
Prince Andrew
PERSON
Atlanta
LOCATION
Marc Rich
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Lesley Groff
PERSON
Donald Trump
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Mobile
LOCATION