10
Total Mentions
2
Documents
9
Connected Entities
The entity 'White Plat' appears exclusively in call logs dated June and October 2006, listing locations such as 'White Pls, NY' and 'White Plat NY' alongside transaction markers.
All mentions of 'White Plat' are found within call detail records (CDRs) embedded in investigation files. The entries follow a specific pattern, noting dates, times, and locations like 'White Pls, NY' or 'White Plat, NY', often accompanied by dollar signs or transaction indicators. There is no accompanying text discussing the entity directly; the appearances are purely data points within these logs.

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F) 1 6/26/06 White Pls, NY 7:34 PM (F) 1 - $ 6/26/06 White Pls, NY 7:35 PM (F) 1 - $ 6/26/06 White Pls, NY 7:35 PM (F) 1 $ 6/26/06 White Plat NY 7:36 PM (F) 1 - $ 6/26/06 White Pis, NY 7:37 PM (F) 1 - $ Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (F) Data/Fa
Page: EFTA00006415 →F) 1 6/26/06 White Pls, NY 7:34 PM (F) 1 - $ 6/26/06 White Pls, NY 7:35 PM (F) 1 - $ 6/26/06 White Pls, NY 7:35 PM (F) 1 $ 6/26/06 White Plat NY 7:36 PM (F) 1 - $ 6/26/06 White Pis, NY 7:37 PM (F) 1 - $ Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (F) Data/Fa
Page: EFTA00006415 →F) 1 6/26/06 White Pls, NY 7:34 PM (F) 1 - $ 6/26/06 White Pls, NY 7:35 PM (F) 1 - $ 6/26/06 White Pls, NY 7:35 PM (F) 1 $ 6/26/06 White Plat NY 7:36 PM (F) 1 - $ 6/26/06 White Pis, NY 7:37 PM (F) 1 - $ Call Type: (A) Call Waiting (8) Call Forward (C) Conference Call (F) Data/Fa
Page: EFTA00006415 →10/17/06 White P15, kW 12:22 PM (F) 14 $ S 10/17/06 White Pls, NY 2:07 PM (F) 1 - $ 10/17/06 White Pls, NY 2:07 PM (F) - $ 10/17/06 White Plat, NY 2:09 PM (F) 1 - $ 10/17/06 White Pls, NY 2:11 PM (F) 1 - $ 10/17/06 White Pls, NY 2:12 PM (F) 3 $ - 10/17/06 New York, NY 3:06
Page: EFTA00006668 →10/17/06 White P15, kW 12:22 PM (F) 14 $ S 10/17/06 White Pls, NY 2:07 PM (F) 1 - $ 10/17/06 White Pls, NY 2:07 PM (F) - $ 10/17/06 White Plat, NY 2:09 PM (F) 1 - $ 10/17/06 White Pls, NY 2:11 PM (F) 1 - $ 10/17/06 White Pls, NY 2:12 PM (F) 3 $ - 10/17/06 New York, NY 3:06
Page: EFTA00006668 →10/17/06 White P15, kW 12:22 PM (F) 14 $ S 10/17/06 White Pls, NY 2:07 PM (F) 1 - $ 10/17/06 White Pls, NY 2:07 PM (F) - $ 10/17/06 White Plat, NY 2:09 PM (F) 1 - $ 10/17/06 White Pls, NY 2:11 PM (F) 1 - $ 10/17/06 White Pls, NY 2:12 PM (F) 3 $ - 10/17/06 New York, NY 3:06
Page: EFTA00006668 →
New York City
LocationMost populous city in the United States

Bronx Nyc
LocationNew Yodc
Location
Queens Nyc
LocationAsurion
OrganizationBidyn Nyc
OrganizationIncoming
OrganizationGardencity
OrganizationBklyn Nyc
Location