18
Total Mentions
18
Documents
609
Connected Entities
Organization referenced in documents
Lieutenant's log and daily activity log for Sunday, August 4, 2019. Pieutenant getletal £ateaa of Alaimo Afettopoliteut Cometional Center 150 Auk Row Nang , 10007 CONFIDENTIAL SDNY_000 10680 EFTA00034322
Page: EFTA00034322 →EFTA01311486
Dala Call Mobile I* Mobik Cdr• Hama kg Calk Dropped Call Credis P-Prioriiy Acct.° Sone: Q-V•V FN. MVO alcd Puling; W-Nift. a4 Weciamb Rate Fea- Alaimo LD MO Total Code lure Charge Charge Tax Charge IPA] 0.00 (Pd.) Call To. •• - Ftelver I -PIT d-Dantoly K-Fax Call:NI-Mobile It-Rost m
EFTA01311412
Am. Service: Q-V-VPN: R-Roa wile Home, S-Shad ?Jima< o: T-TIret Way Canna. v -Voice A/thread Diiiias: W -Niglio sad Wadthmth Number Rate Rate Pea- Alaimo LD Total Nets Day Date Time CL cans Call To IAM Code Pd Kee Charge DA Charge 770 02/27 07.224. Ta IKONS CL 1 flat P IR 0.40 0
EFTA01311747
te MM Code 1501 Mem FL -Meer. LC-Lake City. - Orlando. PL-Polko. PC-Pams2aC•y. -Vero B . NA-Napkg. %Cabals Mobile ('SI5 wid, Home; Rate Pea- Alaimo LD Total Pd tura Charge DA Charge 0.00 412 04/29 01:394. III 0011'44 FL RED1 0.00 431 04/29 01:050 MI SOTTO• PL 1501 0.00 ♦16 0
EFTA01311890
rlando. FL-Polka PC-Pausaa City. -Vito Beach. NA-Nepkg. I -Call ninnalliny. 41-Auto Dropped CAN I'm'''. Calbay. v -Vora Ankma Dialia4: Rate Pea- Alaimo LD Total Pd tura Charge DA Charge IN 0.00 254 08/22 12,0310. XI DA Cell 1301 1.50 1.50 255 011/22 12,09!0. XI V PAW FL P.SDI X
EFTA01311684
M Code RS01 lana, FL-Fla/b. LC-Late City. - Orlando. PL- Plinks PC- Panasna Cily. Beach. NA-Napko. Mck4k co Mobile Cella with Home. Rate Pea- Alaimo LD Total Pd ture Charge DA Charge II 0.00 475 01/01 02:02611 N PAW PI. *SDI N 0.00 474 01/01 03:25411 X PALM FL 11201 N 0.00
EFTA01583349
tbestsSiairoa %mitt APP k Pit at 'LIM% tis the Wire 4.4e in Nitrite tae CoirvOmmuit Maws A04. t We em 2eal% to the Ppm Hato le dcutoloo Et Corot MR Alaimo APR 619%. PooYd! Os" N0P tra * A %6,s4gas sosnusurecods Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062998 EFTA01583349
EFTA01690675
TN 221 02/07 12i35PM TM 222 02/07 12:317N TM 223 02/07 12,31PM TM DST %200412)0 0003i Call To 11 PAWS FL Rat MID Cod M9A2 Rate Pea- Alaimo LD Pd two Charge DA pM Total Charge 0.00 INCOMI CL IIPA2 IRM 0.00 IPA/API. /IPA3 0.00 INOCOLI CL WIA2 IRV 0.00 IIICOMt CL MPA2
EFTA01690514
ilo Diseetmt; P=Priority AcaSt Saoica CrD-VFOI: R=Roara with 140404: S-Shared Mk, !wawa Way Calling; W•Nights and Weekends Number Rate Rate Fea. Alaimo LD Total Item Day Date Time CL Called Call To Min Codo Pd t1611 chin! DA Charge '141 06/11 11.14311 MI INCONI CL 1 RSDI N IN 0.
EFTA01690353
e; S=Shared Minutes: TaThrec Way Calling: Item Day Date Time 467 Sat 03/12 04 I 39PM Wrelights aed Wakends Min 1 Rate Code RS01 Rate Fea- Alaimo LD Pd two Charge DA M Total Charge 0.00 Number CL Called Call To MI M PALM FL 410 03/12 04,43PM MI IMCOMI a. 2 RID1 Ix 0.00 46
EFTA01692875
•Tligbla and Weekends Item Day 242 Date Titre 10/04 01168PM Number CL NI Cali To M PALS( >1. Rate Rate Min Code Pd 1 1222 P Im Fee- Alaimo LD Total turn Charge DA Charge 0.00 243 10/04 01450114 MI IMCONI a 2 2422 P 18 0.00 244 10/04 02t23P4 NI M /AIX FL 1 YA22 1. las
EFTA01694767
W.fliahts and Weekends Rom Day . Data ass 01/14 Tans .104071. Number . CL ICC Call To 24X0X8 a. Rate Min Code ml Rate Fea- Pd tune Alaimo Charge 0.45 LD Total EM,... China_ 0.45 326 01/14 10:3118 MX INCOIC CL W2 0.45 0.45 327 01/14 110.424I 25C INCOKI CL 13l22 0.90 0
EFTA01698289
ce number Usage detail continued ... In Your Home Area Date Time Rat Minutes Origination+ Phone nurrber Destination Usage Call tyPe type Alaimo charges 076 03/01 UtO8A P 3 Pan Beach FL Incoming CL A Included 877 03/01 10:17m P 2 Palm Beach FL Incoming CL A included 878 03/01
EFTA01698189
dupittr FL Incoming Ct. 759 06/30 12:54P 4 Jupno' FL Stuart FL 780 06130 01:46P 2 Jupde' FL Incoming CL Page 180711 Long distance Alaimo end other Charges 112tOeS Total Included .00 .00 Included 00 00 Included .00 00 included Do .00 Included 00 .00 Included 00 30
EFTA01707384
ing; WaNights and Weekends Itqm_Ny, Date T1910,, i9L *141( 01/20- eit4M01":14:4 Number Called CallTp... -Me ' Rato .1,40 RSD1 X Rato Fos- Alaimo re: • • • LD Total Charge 'tT. . . ' 715 04/10.. aroma NM CL 1 NADI.' X 1. 0 00' 77.6 04/10 03.0610 NI COMM CL a 9801 X IN 0.00 7
EFTA01724950
ay Calling; v-Voice Activated Dialing; W=Nights and Weekends Item Day 371 rue Date 12/06 Time 10:50AN C H, Call To NCOMI CL Rate Rate Fea- Alaimo LD Min Code Pd him Charge DA 2 FA22 P IS Total Charge 0.00 372 12/06 11:1SAM M NCOMI CL 12 FA22 P IS 0.00 373 12/06 03:11/11 M NCO
EFTA01661868_part_30
nt. incluoVng your tine of credit. 11 you think mat your statement a incorrect or t 1 you need more "'amass., about a transaction on your statement Alaimo g a me of red( fransacton you must write to us On a Separate Sheet Oescesboso the error and send N JP Morgan Private Bank, 500 Stanton ChnshanaRoad
EFTA01669646_sub_003 - EFTA01669646_264
que pager un (anew:, de Kama 535 y su APR puede set Nanetcok al APR de Penabdad de 2999% 531 671 86 3880 55 12 de abed de 2019 adyerstscia Pago 'Alaimo: Si solo h8o8 ca pago mlomo coda cita. wiled pagara mas en olemm" y $e baton mas bernpo snick,' au balance Pot ejemplo Si no meta mom abnonaiss l

Mobile
LocationCounty seat of Mobile County, Alabama, United States

Joe Biden
Person46th President of the United States (2021–2025)

Tampa
LocationCity in Florida, United States

Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012

George W. Bush
PersonPresident of the United States from 2001 to 2009

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
St Joe
LocationCity in Florida or Missouri

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
PS-Pensacola
OrganizationOrganization referenced in documents
IMMIX
OrganizationOrganization referenced in documents
the Monthly Service Charges
OrganizationOrganization referenced in documents
Cingular
OrganizationCingular Wireless mobile carrier
OCALA
OrganizationOrganization referenced in documents
Walton
PersonNER artifact - Fort Walton location reference misclassified as person
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
Horne
LocationLocation referenced in documents
Myers
PersonNER artifact - company or organization name misclassified as person
MIAMI FL
LocationCity in Florida
Rale Period
OrganizationOrganization referenced in documents
PAIR FL
LocationLocation referenced in documents