12
Total Mentions
12
Documents
349
Connected Entities
Organization referenced in documents
EFTA00202938
g Cycle Date: W Account Number: WI. 5 of 43 Call Detail User Name: Call Locat ion, CI.): AU=Aueilla. BR=Bristol. BU=Bu.ihnell. CH=Chielland. CL=Cless mum. DB=Daytona. FL=FLsgles. FK=Flonda Keys. FM=Fon Wets FP=Foit Pierce. FW=Fort Walton. GV=Gtunesvi Ile. JX=Jackstinville. LC=Lake City. LB=Leesbu
EFTA00202981
: 05725942.001.03 Call Detail Continued User Name: 561-324-7996 Call Imeat num Cl.). At 'r Au. ill.i. Blt=thistol. BU=Bushnell. CH=Cluelland. CL=Cless more. DB=Daytoria. FL=Flagler FK=Flomla Keys. FM=Fon Myers. FP=Foit Pierce. FW=Fort Walton. GV=Gainess i Ile. 1%4:lawns die. LC=Lake City. LB=Leesb
EFTA00203020
lling Cycle Date ism Account Number: Call Detail (Continued user Name: Call Locat nun CIA ALT=AuciliJ. BR=Bristol. BU=Bushnell. CH=Chielland. CL=Cless loon. DB=Daytoria. Fl.=Flaglet. FK=Flonda Keys. FM=Fon Myers. FP=Fint Pierce. FW=Fort Walton. GV=Gainessi Ile. JX=Licksons die. LC=Lake City. LB=Le
EFTA00203048
BU=Bushnell. Pierce. FW=Fort MB=Melbouine. SA=Saiasou. Waiting: D=Data Mobile Discount: W=Nights and Weekends Number Called CH=Chielland. CL=Cless loon. DB=Daytoria. Fl.=Flaglet Walton. GV=aunessi Ile. JX=Jacksons die. LC=Lake City. NI X=Nlexico Beach. OC=Ocala. OR=Orlando. PL Palatka. PC=Pana
EFTA00203000
ing Call: K=Fas Call: M=Mobile S=Shared NI mutes: T=Three Way Calling: Item Day Date Time CL 338 03/06 01:34M NI BU=Bushnell.C11=Chielland.CL=Cless Pierce. BV=Fon MB=Melbourne. Waiting: D=Data To Mobile Discount: W=Nighis and Weekends Number Called own. DB=Daytoria. FL=Flagler. Walton. G
EFTA00203078
4PM MI BU=Bushnell. Pierce. FIV=Fort MB=Melbouine. Waiting: D=Data To Mobile Discount: W=Nighw and Weekends Number Called CII=Chielland. CL=Cless mum. DB=Daytoria. FL=Flaglet. W31,011. OV=Gainessi Ile. lX=Lickson‘ Me. LC=Lake City. AI X=hlexico Beach. OC=Ocala. OR=Orlando. PL=Palatka. PC=Pana
EFTA00203115
05725942-001.03 Call Detail Continued User Name: 561-324-7996 Call Locationtel.). At 'r A ut ill.i. Blt=lltistol. BU=Bushnell. CH=Cluelland. CL=Cless ision. DB=Daytona. FL=Flaglet. FK=flonda Keys. FM=Fort Slyer,. FP=Fint Pierce. FW=Fort Walton. GV=auness i Ile. lX=Licksons tile. LC=Lake City. LB=
EFTA02721691
ers behaved. 5. My plan is to (i) drop out of the 3 boards I sit in at the Brazil portfolio companies they/I invested in; (ii) Get paid the fee for Cless deal (hair products) that was signed in February 2014 and has a closing next week (they said they would pay), and (iii) right after get a lawyer to
EFTA02582287
rs behaved. 5. My plan is to (i) drop out of the 3 boards I sit in at the Brazil portfolio companies they/I invested in; (ii) Get paid the fee for Cless deal (hair products) that was signed in February 2014 and has a closing next week (they said they would pay), and (iii) right after get a lawyer to
EFTA00202142_sub_002 - EFTA00202142_200
001.03 Call Detail (Continued) 561-324-7996 User Name: MICHAEL. DAVIS Call Loc.ri num CI.). AU=Aucilla. BR=Bristol. BU=Bushnell. CH=Chielland. CL=Cless ohm. DB=Daytona. FL=Flagler. FK=Flomla Keys. FM=Fon Myers. FP=Fint Pierce. FW=Fort W31,011. GV=Gainess die. 1%4:lel...ins die. LC=Lake City. LB=Lee
EFTA00202142_sub_003 - EFTA00202142_300
-001.03 Call Detail (Continued) User Name: MICHAEL. DAVIS 561-324-7996 Call Locat mit Cl.). AU=Aucilla. BR=Bristol. BU=Ruahnell. CH=Chielland. CL=Cless mum. DB=Daytona. FL=Flaglet. FK=Flomla Keys. FM=Fon Myer,. FP=Frut Pierce. FW=Fort W31,011. GV=Gainewi Ile. JX=Licksons die. LC=Lake City. LB=Leesb
EFTA01312001_sub_001 - EFTA01312001_100
count Number: 7l of 20 1 (041 Call Detail (Continued User Name: CHRISTINA I Call loominerty AO=Auolls. OR linaol. BO- Badmen. CII=( Wetland, CL=Cless HZ-Florid. Keys. FM-Fort Myer,. t P- Son Piave. FW-Fon W'alt0n. GV-Gai(eevilk. LB-Leesburg. MI-blirmi. MA -Moianna. MB Melbourne. MX- Mexico Bead
Cingular
OrganizationCingular Wireless mobile carrier
Lake City
LocationCity in and county seat of Columbia County, Florida, United States

Arianna Huffington
PersonGreek and American businesswoman (born 1950)
Ocala
LocationCounty seat of Marion County, Florida, United States
Lakeland
LocationCity in Lakeland, Florida

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

Vero Beach
LocationCounty seat of Indian River County, Florida, United States
Palatka
LocationCity in Florida
Pensacola
LocationCounty seat of Escambia County, Florida, United States

Bristol
LocationCity in South West England, United Kingdom

Tampa
LocationCity in Florida, United States
Sanksou
OrganizationOrganization referenced in documents
OCALA
OrganizationOrganization referenced in documents
the Monthly Service Charges
OrganizationOrganization referenced in documents
Melbouine
PersonSurname reference in documents
Naples
LocationCity in Naples, Italy

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city
Bushnell
OrganizationOrganization referenced in documents
Saiasou
OrganizationOrganization referenced in documents