Document Mentions (4 shared documents)

EFTA01702869

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ion of chapter Page 16 of 19 Greece Grenada Guatemala Guyana Haiti Honduras Hong Kong Hungary Iceland India Iraq Ireland Israel Italy Jamaica Japan Jordan Kenya Kiribati Korea Latvia Oct. 16, 1923 Mar. 1, 1924 Oct. 10, 1934 Mar. 29, 1935 http://www.law.comelLedu/uscode/htinl/uscode

rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01702906 FD.448 (Rev. 6-2-97) Telephone: FBI FACSIMILE COVER SHEET PRECEDENCE K Immediate

EFTA01719026

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Let me know about From H •erl investment Idea for you. Sorry about that, pis call me againl Via email: I Just heard from Mr pool guy); he's in Jamaica at the moment, and w ere urning to Miami on Thursday morning, so would be able to meet Jeffrey on Thursday, Friday or Saturday this week. Alternat

rmation, disclosure, reproduction, distribution, or use of this information is prohibited (1S.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. EFTA01719054 , . . SuD oena m lance antatton, Subpoena should read as the other statement: An

EFTA01725150

2 mentions1 same-page

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Florida,us 2:01 PM 11/20/05 Florida,us 2:02 PM 11/20/06 New Yorkus 2:35 PM 11/20/05 New Yorkus 2:39 PM 11/20/05 New Yorkus 2:40 PM 11/20/05 Jamaica 2:41 PM 11/20/05 U.s.virgin Isla 2:56 PM Sub Total 9 $ 5.67 $ 2.01 $ 7.68 SUBTOTAL 9 5.67 $ 2.01 7.68 Total of All Usage Charges 7.6

rmation, disclosure, reproduction, distribution, or use of this information is prohibited (18.USC, § 641). Please notify the originator or the local FBI Office immediately to arrange for proper disposition. .1 EFTA01725217 FD-909 (Rev. 8-02-02) U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION