6
Total Mentions
6
Documents
310
Connected Entities
PM (F) - 6/18/06 New York, NY 10:45 PM (F) 2 • $ 6/18/06 Bronx Nye. NY 10:52 PM (A) - $ 6/18/06 Incoming 10:53 PM (A) - $ 6/18/06 Incoming 10:54 PM (F) 15 - $ $ 6/18/06 New York, NY 11:38 PM (F) - $ 6/18/06 New York, NY 11:38 PM (F) - $ 6/18/06 Incoming 11:39 PM (F) 6
Page: EFTA00006395 →12:09 PM 3 $ $ 7/26/06 Queens Nyc, NY 12:13 PIO 7/26/06 Incoming 12:15 PM 7/26/06 Incoming 12:16 PM 7/28/06 White Pis, NY 12:17 PM 7/26/06 Incoming 12:19 PM 7/26/06 White Pis, NY 1221 PM 7/26/06 White Pls, NY 12:25 PM 7/26/06 Queens Nyc, NY 1228 PM 7/26/06 White PIs, NY 12:28 PM 7/26/06
Page: EFTA00006491 →/03/05 Incoming 10:42 AM 5/03/05 Incoming 12:44 PM NBR Unavall 5/04/05 New York, NY 2:39 PM S - S $ 5/04/05 New York, NY 8:18 PM 5/05/05 Incoming 329 PM 5/05/05 Incoming 5:14 PM 5/05/05 Dir Asst 9:49 PM 5/06/05 Dir Asst 955 PM 5/08/05 New York, NY 9:07 AM 5/6/05 New York, NY • tfxr AM
Page: EFTA00007265 →arges Toll Charges Total 220/04 Incoming • 8:16 AM 1 • S 2/20/04 Miami, FL 11:46 AM $ $ 2/20/04 Miami, FL 11:47 AM 2 - $ $ 220/0$ Incoming 12:08 PM 2 2/20/04 Incoming 12;31 PM (F) 1 $ $ 2/20/04 Miami. Ft. 12:46 PM 1 $ - $ 220/04 Incorring 1:13 PM 2 - $ 220/04 Miami. F
Page: EFTA00007315 →PM 1 $ 12/01/04 Now York. NY 408 PM 12/01/04 Incoming 420 PM 1 $ - $ 12/02104 New York. NY 9:24
mi, FL 4:56 PM (F) 14 $ 8/15/05 Incoming 10:16 AM 1 • $ $ . • 8/15/05 Incoming 10:22 AM - $ 8/15/05 Incoming 10:23 AM • $ 8/15/05 Incoming 10:24 AM • $ $ 8/15/05 Incoming 124 PM 1 $ • $ $ wises Intoning 2:46 PM $ 8/15/05 Miami. FL 8:15 PM 26 - $ 8/15/05 Incorning 11:
Page: EFTA00007502 →
New York City
LocationMost populous city in the United States
New Yodc
LocationCal Forward
OrganizationNew Yak
LocationBklyn Nyc
OrganizationNorth Dade
LocationQueens Nyc
LocationMarion
LocationYorlc
LocationMiarrd
LocationBidyn Nyc
OrganizationNew Yost
LocationChar Amale
PersonVM & Fax
OrganizationHomestead
Location
Kenneth Marra
PersonAmerican judge
Perrino
PersonMarti
LocationTown in Matanzas Province, Cuba
Char Amigo
PersonIncoming
Organization