Document Mentions (4 shared documents)

EFTA01706942

2 mentions1 same-page

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k, NY 11:03 AM 2 - $ S 7/15/05 New York, NY 11:08 AM 2 - $ $ 7/15/05 Miami, FL 11:14 AM (F) 1 S - $ Cal Type: (A) Call Waiting (B) Calif onvard (E) clata/Fie4(F) Ailcblle2Moblle (G) Voicernail (H) Free Calls : • A ,terie • • . ;s:1•4,4,---ai 4161- 14 ram • i{t:. EFTA01707036

Y 8:56 AM 10/27/04 New York, NY 13:57 AM 10/27/04 New York, NY 9:01 AM 10/27A)4 New York, NY 9:02 AM 10/27/04 New York. NY 9:13 AM 10/27/04 New Canaan, CT 9:19 AM 10/27/04 Incoming 10:31 AM 10/27/04 New YodCNY 12:26 PM 10/27/04 New York, NY 1:24 PM 1027/04 New York, NY 2:30 PM 10/27/04 Inco

EFTA01713478

2 mentions1 same-page

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ldents at Address: ailligalbOB: eg e: nx-xx->occ< issued In CALIFORNIA Mveen 01/01/1980 and 12/31/1980 Nw ~ 1with O8: ge: met-xx-xØ issued in CALIF oen 01/0111978 and 12/31/1979 100C- xØ in 1COCIC f il:2 6 IF: a ORNI liA /01/1980 and 12/31/1980 OB: Age: Jocc-xx-zoot issued in CALIFORNI

n attorney at which point the interview was concluded. The agents then served with a Federal Grand Jury subpoena. Investigation on 08/21/2007 at New Canaan, Connecticut nk N 31 - - Date dictated 08/21/2007 SA by SA This document contains neither recommendations nor conclusions of the FBI. It is

EFTA01719436

2 mentions1 same-page

Page ?Same page

10:53 AM 3 • $ Cal Tyra (A) Cat Wairirg (8) Cal Forward (C) Contention Cal (E) Data/Fax (F)Motale2Mobae (G) Vol.:on:14 (H) Free Caks • '01 WPS Calif , ' ce.'„ ' :ie.: :91 a . - .. 4 •••• • •.' la ;di, :.-c- . • 4..,'•Pie 'k :. Z.._ :. 1.-.}-1.4alf...-. c.„„;.„, . ..:„. Vas • EFTA017

Date Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/08/04 Incoming 11:32 AM (F) 11/0884 New Canaan, CT11:32 AM 3 11/08/04 W Palm Bdt, FL 11:41 AM 11/08/04 Incoming 226 PM 1 11/08/04 Incoming 2:30 PM 1 S - $ • S 11/08/04 New York, NY 3