14
Total Mentions
10
Documents
141
Connected Entities
Organization referenced in documents
L Miami, FL Char Ameba VI '124 PM 126 PM 625 PM 10:47 AM 1:04 PM 1:47 PM t47 PM 1:50 PM 1:50PM 2:03 PM 2.07 S $ $ $ $ $ 2.07 NBR Unavail - $ - $ • $ $ - s $ $ $ NBR Unovail - $ $ 1 • $ 1 S S NBR Unaval • $ NBR Unaval - $ • NBR unavai - s • - $ NBR
Page: EFTA00007516 →L Miami, FL Char Ameba VI '124 PM 126 PM 625 PM 10:47 AM 1:04 PM 1:47 PM t47 PM 1:50 PM 1:50PM 2:03 PM 2.07 S $ $ $ $ $ 2.07 NBR Unavail - $ - $ • $ $ - s $ $ $ NBR Unovail - $ $ 1 • $ 1 S S NBR Unaval • $ NBR Unaval - $ • NBR unavai - s • - $ NBR
Page: EFTA00007516 →L Miami, FL Char Ameba VI '124 PM 126 PM 625 PM 10:47 AM 1:04 PM 1:47 PM t47 PM 1:50 PM 1:50PM 2:03 PM 2.07 S $ $ $ $ $ 2.07 NBR Unavail - $ - $ • $ $ - s $ $ $ NBR Unovail - $ $ 1 • $ 1 S S NBR Unaval • $ NBR Unaval - $ • NBR unavai - s • - $ NBR
Page: EFTA00007516 →EFTA01269149
7043.64 DDA Balance 37043.64 Loan Balance 0.00 Sav Balance 0.00 IVR 37043. 64 Ln Av 0.00 Sav Avail 0.00 MMDA NO Dt Opened 05/01/01 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust ACtv 05/21/07 Cust Unavail 0.00 Spec Inst? NO Dt Lst Dep 05/21/07 Min DDA Bal 0.00 NSF? NO OD? NO Dt Lst Ma
EFTA01269433
Hal 0.00 IVR 632981.52 Ln Av 0.00 Sav Avail 0.00 MMDA Dt Opened 12/07/12 Bank Unavail 0.00 Charge Card? NO Dt Lst Cust Actv 10/10/19 Cur. Unavail 0.00 Spec Inst? YES Dt Lst Dep 08/14/19 • Min DDA Bal 0.00 NSF? NO OD? NO Dt Lst Maint 08/20/19 Avg Coll Bal 640890.03 Hal Hist? YES Sig
EFTA01691714
15 AM Incoming 11:26AM Incoming 11:36 AM Incoming 12:00 PM Dk ASSt 1207 PM 411 Incoming 8:47 PM Incoming 10:42 AM Incoming 12.44 PM NOR Unavail New York. NY 2:39 PM New York, NY 8:18 PM Incoming 3:29 PM 5/05/05 Incoming 5:14 PM 5(05/05 DirAsst 9:49 PM 5/05/05 Dir Asst 9:55 PM 60:
EFTA01691914
mirg 11:03 PM 3 $ - S S 4/11/05 Incoming 11:17 PM - s 4/1905 Incoming 3:33 PM NOR Unavall 1 $ - $ $ 4/13/05 Incoming 3:54 PM NOR Unavail I $ - $ $ 4/14/05 Incoming 10:37 AM NOR Unavail 1 $ - S $ 4/14/05 Incoming 1234 PM 1 $ - $ $ 4/14/05 Miami, FL 3:55 PM 2 - $
EFTA01691964
ncoming 2:27 PM 111/21/06 Incoming 4:03 PM 10/21105 Incoming 8:13 PM 1021105 Incoming 8:53 PM 2 S - $ $ 10/21/05 Incoming 8:55 PM NSF) Unavail 2 S - $ S 10/22/05 incoming 10:19 AM 1 $ - $ S 10/22/05 Now York, NY 328 PM 10/22/05 Miami, FL 7:12 PM 10/22)05 Incoming 7:56 PM
EFTA01705727
PM 1 S - S S 5/14/05 Agoura, CA . 6:08 PM 1 S - S $ 5/16/05 Incoming 3:34 PM NBR Unavail 1 - $ $ 5/16/05 Incoming 3:50 PM MEM Unavail a S - s 5/17/05 Miami, FL 12:44 PM (F) 2 - $ 5/17/05 Marion, OH 12:52 Phi (F) 3 S - $ 5/17/05 Incoming 2:07 PM 4 S - $ 5/17/0
EFTA01725452
Incoming 1:22 PM NBA Unavail 1 S - S 9/03/05 Incoming 12:18 PM 1 - S 9/03/05 Incoming 12:19 PM 1 - $ 9/03/05 Incoming 1:24 PM NPR Unavail 1 • $ 9/03/05 Incoming 128 PM NBR Unavail 1 $ • $ 9/03/05 Incoming 1:55 PM S 1 - $ 9/03/05 Incoming 1:59 PM 1 - $ 9/03/05 New Yo
EFTA01725652
oming 4:48 PM 9/01/05 Incoming 5:50 PM 9k1/05 Incoming 6:21 PM 9/01/05 New York, NY 8:28 PM 9/01/05 Incoming 9:03 PM NBR Unavail 5 $ NOR Unavail 4 - 4 - $ $ 7 - $ 2 - $ S Blocked NBR 4 - $ $ 2 $ - S NBR Unavail (A) 10 - $ $ 1 - $ 5 - $ Call Type: (A) Cali Wall
EFTA01725050
ination Time Number Called Call Typo Minutes Airtime Charges Toll Charges Total Czech Republic (Eurotel) 5/12/04 Interning 1:54 PM Nbr Unavail 0:30 - $ - 1.49 1.49 Sub Total 0:30 - 1.49 1.49 SUBTOTAL 0:30 - $ 1.49 $ 1.49 Total of All Usage Charges 1.78 Cal Type: (A) Cal W

NEW YORK NY
LocationState of the United States of America

New York City
LocationMost populous city in the United States

North Dade
LocationCity in Florida
Federal Universal Service Fund
OrganizationOrganization referenced in documents
US Mail
OrganizationOrganization referenced in documents
Homestead
LocationCity in Florida
Bldyn Nye
PersonPerson referenced in documents

Queens Nyc
LocationBorough of New York City
Char Amato
PersonPerson referenced in documents
Dir Asst
OrganizationOrganization referenced in documents
State Communication Service
OrganizationOrganization referenced in documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
K Call Detail Records
OrganizationOrganization referenced in documents

Palm Beach
LocationTown in Palm Beach County, Florida, United States
New Albany
LocationCity in Ohio, United States

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

T-Mobile
OrganizationAmerican telecommunications company

George W. Bush
PersonPresident of the United States from 2001 to 2009
NBR Unavall
OrganizationOrganization referenced in documents
Bldyn Nyc
LocationLocation referenced in documents