31
Total Mentions
31
Documents
1,730
Connected Entities
City in Lewiston, Maine
EFTA00124986
os blather* the bank enmeddely al Me there number hoed Co Me IMO 04 yea Molemeel or %wk. to TD Bank. N.A.. Deposit Operatlens Dept, P.O. Box 1377. Lewiston. Maine 04243-1377 Wo muss now toms... no later ten slily (601 Sancti/ ethyl amt welant you the staternrc I.con vAlcrotto once a proobm new ;twat
EFTA00124912
lep.one the bank immediatelyal the phone minter listed on the Inart C4 your statement or vale ha 70 Bat NA. Deposit Operations Dept. P.O. Box 1377. Lewiston. Maine 04243-1377 we matt now reomyo, no mot ten stay (60t *Sandie days eta eosin! Cote nos: stammer r.pon v.hich the oft or a problem nisi acute'
EFTA00135998
d in the town of Farmington. Kristen Setera, an FBI spokesperson, said those law enforcement workers were conducting court-authorized activity. The Lewiston (ME) Sun Journal <https://www.sunjournal.corn/2020/07/2 Ulaw- enforcement-amassing-in-farrningtonk (7/21, Perry, 25K) reports, "Marijuana plants were
EFTA00136104
unidentified spokesperson "for the FBI's regional office outside Boston declined comment on what she called an ongoing criminal investigation." The Lewiston (ME) Sun Journal <https://www.sunjoumal.corn/2020/07/24/former- franklin-county-deputies-tied-to-police-search-of-marijuana-businessest> (7/24, 25K)
EFTA00147306
.S. Postal Inspection Service and Southern Maine Gang Task Force, which is comprised of investigators from the FBI; the Portland, South Portland and Lewiston Police Departments; the York County Sheriff's Office; U.S. Immigration and Customs Enforcement's Homeland Security Investigations; the Bureau of Al
EFTA00150007
ed in the town of Farmington. Kristen Setera, an FBI spokesperson, said those law enforcement workers were conducting court-authorized activity. The Lewiston (ME) Sun Journal (7/21, Perry, 25K) reports, "Marijuana plants were being tossed Tuesday morning from the back of the Narrow Gauge Distributors" in
EFTA00150469
unidentified spokesperson "for the FBI's regional office outside Boston declined comment on what she called an ongoing criminal investigation." The Lewiston (ME) Sun Journal (7/24, 25K) also covered this story. Connection Between Search Operation In Maine, Drug Offender Highlighted. EFTA00150494 The L
EFTA00160570
-old Maine man has been federally indicted after allegedly recording a racist message in August 2022. The article noted that Charles Allen Barnes of Lewiston was indicted last EFTA00160577 Thursday for using an "internet-based multimedia message service" to send the voicemail to D.F., who was identifie
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f Writer), and the Tampa Bay Times (12/09, Sullivan) also reported on the story. Maine's Congressional Delegation Calls for Army Investigation Into Lewiston Shooting The Associated Press (12/09, Whittle) reported that Maine's congressional delegation is calling for the Army to investigate the events th
EFTA01353392
will be aggregated from the date it is opened. List of Program Banks The Program Banks as of September 28. 2016 are as follows: Androscoggin Bank Lewiston, ME Associated Bank Barclays Bank Delaware Branch Bank & Trust CIT Bank Green Bay, WI Wilmington, DE Lumberton, NC Salt Lake City, UT Citiba
EFTA00241467
Glendale TX Pt• M P 1 0.50 0.39 0.89 Roam From - New Y 01/22/04 8:46pm Bar Mills ME M P 1 0.50 0.39 0.89 Roam From - 01/23/04 3:06am Lewiston 01/23/04 11:06am Bar Mills New or CL am P ME M P 8 4 4.00 2.00 0.63 0.00 4.63 2.00 Roam From - Lewi 01/23/04 12:06pm Chtamstths VI
EFTA00241273
IM Incoming VI Roam From - Philadel h PA Chtamstths VI 9M P N Sanod ME Roam From - Philadel h PA Phoiladeflphr R CL m P P Roam From - Lewiston ME Chtamstths VI M P CL M P Lewiston Roam From - Lewis n Towson MD m P Roam From - Lewiston ME Portland ME M P Roam From - Lewis Cht
EFTA00241501
ing V 04/21/04 10:49am Incoming V TOTALS FOR - P O O P P P P P P P O O P P P P 03/14/04 4:00am No Sanford ME iM P Roam From - Lewiston ME 03/14/04 4:06am Chtamstths VI Roam From - Lewiston 03/14/04 10:06am Lewiston CL M P 03/14/04 2:06pm Windham ME M P Roam From - Lewiston
EFTA00241544
G DATE November 01, 2004 §EliViCE-NO: MULTIPLE ICC WIRELE$S DATE TIME PLACE CALLED TELEPHONE # PER MIN. AIR LID AMOUNT uyosioaii :o I am Lewiston ME P 6 * 1.80 1.26 3.06 mosio4 :16am Incoming V P 5 * 1.50 0.00 1.50 10/06/04 11:36am Chnstdstcr V P 2 * 0.60 0.00 0.60 10/06/0
EFTA01377859
will be aggregated from the date it is opened. List of Program Banks The Program Banks as of September 28. 2016 are as follows: Androscoggin Bank Lewiston, ME Associated Bank Barclays Bank Delaware Branch Bank & Trust CIT Bank Green Bay, WI Wilmington, DE Lumberton, NC Salt Lake City, UT Citiba
EFTA01378938
will be aggregated from the date it is opened. List of Program Banks The Program Banks as of September 28, 2016 are as follows: Androscoggin Bank Lewiston, ME Green Bay. WI Associated Bank Barclays Bank Delaware Wilmington. DE Branch Bank & Trust Lumberton, NC CIT Bank Salt Lake City, UT Citiba
EFTA01380086
will be aggregated from the date it is opened. List of Program Banks The Program Banks as of September 28, 2016 are as follows: Androscoggin Bank Lewiston, ME Green Bay. WI Associated Bank Barclays Bank Delaware Wilmington. DE Branch Bank & Trust Lumberton, NC CIT Bank Salt Lake City, UT Citiba
EFTA01596142
the bank immediately at the phone number listed on the front of your statement or write to: TD Bank, N.A., Deposit Operations Dept, P.O. Box 1377, Lewiston, Maine 04243-1377 We must hear from you no later than sixty (60) calendar days after wesent you the first statement upon which the error or proble
EFTA01596073
the bank immediately at the phone number listed on the front of your statement or write to: TD Bank, N.A., Deposit Operations Dept, P.O. Box 1377, Lewiston, Maine 04243-1377 We must hear from you no later than sixty (60) calendar days after wesent you the first statement upon which the error or proble
EFTA01596113
the bank immediately at the phone number listed on the front of your statement or write to: TD Bank, N.A., Deposit Operations Dept, P.O. Box 1377, Lewiston, Maine 04243-1377 We must hear from you no later than sixty (60) calendar days after wesent you the first statement upon which the error or proble

Maine
LocationState of the United States of America

Philadelphia
Location1993 film by Jonathan Demme

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

Poland
LocationCountry in Central Europe

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011
Leon Black
PersonAmerican billionaire businessman (born 1951)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

TD Bank
OrganizationCanadian multinational banking and financial services company

United States
LocationCountry located primarily in North America

Scarlett Johansson
PersonAmerican actress (born 1984)
The Washington Examiner
OrganizationThe Washington Examiner, American news website

Columbus
LocationCapital city of Ohio, United States of America

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Deposit Operations Dept
OrganizationOrganization referenced in documents

Barack Obama
PersonPresident of the United States from 2009 to 2017

Queens
LocationBorough in New York City, New York, United States
The New York Post
OrganizationNew York City tabloid newspaper

Internal Revenue Service
OrganizationU.S. federal tax collection agency