4
Total Mentions
4
Documents
13
Connected Entities
Location referenced in documents
EFTA01310223
45P CONFIDENTIAL Calls To INCOMNO WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL FTLAUDERDL FL INCOMNG INCOME) WPALMBEACH FL FTLAUDE INCOMING RDL FL WPALMBEACH FL WPALMBEACH FL INCOMNG INCOMNG WPALMBEACH FL IN, OIA INCOMNG WPAUMBEACH FL INCOMING INCOMNG WPALI1100ACH FL WPALMBEACH FL WPA
EFTA01316237
500 ANYTIME MINUTES Item Description Charge 44 0918 07:59P FTLAUDERDL FL 1MIN 500 ANYTIME MUTES 1 SALES TM 0.21 45 09,103 08:02P FTLAUDE NG RDL FL 48 Oa 18 08:08P WO 4MIN 500 ANYTIME WRITES 1MIN 500 ANYTIME IMIUTES 2 FEDERAL EXCISE TAX 1.12 47 Oa 18 0803P FTLAUDERDL FL 3MIN 500 ANYTIM
EFTA00201757
1 07:64P INCOMING PAIN NCLUDED MINUTES 582 04/11 08:03P 661)313-6664 LAKE WORTH FL PAIN NCLUDED MINUTES 583 04/11 08:04P 954)258-2985 FTLAUD RDL FL PAIN NCLUDED MINUTES )379-7824 - Continued VOICE USAGE FOR (561)379-7824 - Continued Number Only Charge Item Date Time Called Calls To Used
EFTA00201837
TLAUD RDL FL WIN NIGHT/ 000 MEND MIN 566 07/28 09:41P 561 801-3590 WPALMBEACH FL MN COD N GHTAIM ND MIN 567 07/28 09:46P 954 434-5577 FTLAUD RDL FL MN COO N GHT/WK ND MIN 568 07/28 09:46P 954 552-7581 FTLAUD RDL FL MN 000 N GHT/WK ND MIN VOICE USAGE FOR (561)379-7824 - Continued Number O
Anaheim Hills
LocationCity in California

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Cingular Wireless
OrganizationFormer American wireless telecommunications provider
MARTIN GOLICK
PersonPerson referenced in documents
Item Dale Time
PersonPerson referenced in documents
DELRAY BCH FL
OrganizationOrganization referenced in documents
ORANGEPARK FL
OrganizationOrganization referenced in documents

Hollywood
LocationNeighborhood in Los Angeles, California, United States

NEW YORK NY
LocationState of the United States of America
Calla
PersonNER artifact - OCR error or non-person text
NIGHTMEND
OrganizationOrganization referenced in documents
NIGHTPHKEND
OrganizationOrganization referenced in documents