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Document Mentions (1)
EFTA00007253 - EFTA00007300
5 mentionsSource: DOJ EFTA Records
Miami, FL 9:17 AM 11/18/05 Miami, FL 9:18 AM 11/18/05 New York, NY 922AM 11/18/05 Incoming 7:11 PM 11/28/05 Queens Nyc, NY 10:12 AM 11/28/05 Oper Asst CI 10:53 AM 0 11/29/05 Incoming 123 PM ea 11/29/05 Incoming 9:33 PM Blocked NBR 11/30/05 Incoming 4:55 PM 11/30/05 Incoming 5:53 PM 11/30
Page: EFTA00007293 →Miami, FL 9:17 AM 11/18/05 Miami, FL 9:18 AM 11/18/05 New York, NY 922AM 11/18/05 Incoming 7:11 PM 11/28/05 Queens Nyc, NY 10:12 AM 11/28/05 Oper Asst CI 10:53 AM 0 11/29/05 Incoming 123 PM ea 11/29/05 Incoming 9:33 PM Blocked NBR 11/30/05 Incoming 4:55 PM 11/30/05 Incoming 5:53 PM 11/30
Page: EFTA00007293 →Miami, FL 9:17 AM 11/18/05 Miami, FL 9:18 AM 11/18/05 New York, NY 922AM 11/18/05 Incoming 7:11 PM 11/28/05 Queens Nyc, NY 10:12 AM 11/28/05 Oper Asst CI 10:53 AM 0 11/29/05 Incoming 123 PM ea 11/29/05 Incoming 9:33 PM Blocked NBR 11/30/05 Incoming 4:55 PM 11/30/05 Incoming 5:53 PM 11/30
Page: EFTA00007293 →Sponsored
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