3
Total Mentions
3
Documents
41
Connected Entities
Name reference in documents
EFTA01334148
$ Incoming 4:04 PM - $ 2/08/05 W Palm Bch, FL 4:05 PM 3 2/08/06 Incoming 4:13 PM - 2/08/05 W Palm Bch, FL 4:25 PM 5 E - Call Typo: (A) Cat Walling (B) Can Forward (C) Conference Call (E) Data/Fax (F) Moblle21/Haile (0) Wesemai (H) Free Calls (K) WPS Cal SDNY_GM_02764837 SUBJECT TO PROTECTIVE
EFTA01725852
Sexy Love by UMG,Ne-Yo 1.99 1.99 Rinetones Subtotal S 1.99 1.99 SUBTOTAL S 1.99 1.99 Total of All Usage Charges $ 27.18 Call Type: (A) Cat Walling (B) Call Forward (C) Conference Call (E) Dala/Fax (F) thobile2Moble (G) Volcemall (H) Free Calls (K) WPS Call (U) Other (V) '5' CaII EFTA01725940
EFTA00187583_email_002
7 • $ $ 2/05/05 Incoming 11:30 AM - $ 2/05/05 W Palm Bch, FL 11:31 AM $ - $ $ 2/05/05 W Palm Bch, FL 11:37 AM 1 - $ Call Type: (A) Cat Walling (B) Call Fonvard (C) Conference Cal (E) Dataifax (F) Mobile2MoNle (G) VoicemaN (H) Free Calls (K) WPS Call EFTA00187860 Itemized Details For: Ac

T-Mobile
OrganizationAmerican telecommunications company

Palm Beach Police Department
OrganizationPolice agency

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

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States

Barry Diller
PersonAmerican businessman

Atlanta
LocationCapital city of Georgia, United States

Nashville
LocationCapital and largest city of Tennessee, United States

Medicaid
OrganizationUnited States social health care program for families and individuals with limited resources
St. Augustine
LocationCity in St. Johns County, Florida, United States
Lake City
LocationCity in and county seat of Columbia County, Florida, United States

Tallahassee
LocationCounty seat of Leon County, Florida, USA and Florida federated state capital city

Palm Beach County
LocationCounty in Florida, United States of America
US Mail
OrganizationOrganization referenced in documents
Federal Universal Service Fund
OrganizationOrganization referenced in documents
Deborah Trautwein
PersonPerson referenced in documents
Gwinnett County
LocationLocation referenced in documents
Palatka
LocationCity in Florida
Temporary Assistance to Needy Families
OrganizationOrganization referenced in documents
Division of Consumer Services
OrganizationOrganization referenced in documents
Division of Agriculture and Consumer Services
OrganizationOrganization referenced in documents