3
Total Mentions
3
Documents
36
Connected Entities
Name reference in documents
EFTA01693646
a. Our travel agency informed us that we must receive Fred's passport back no later than 9/5/99 in order to procure his visa in time for his trip. Contact Fred or me immediately if you foresee a problem. Thank-you for your assistance, I.aveme Dafasio Manager, Asian Business Development (999) 999-9999 Bu
EFTA01712877
a. Our travel agency informed us that we must receive Fred's passport back no later than 9/5/99 in order to procure his visa in time for his trip. Contact Fred or me immediately if you foresee a problem. Thank-you for your assistance, Laverne Dafasio Manager, Asian Business Development (999) 999-9999 Bu
EFTA00790542_sub_002 - EFTA00790542_200
a. Our travel agency informed us that we must receive Fred's passport back no later than 9/5/99 in order to procure his visa in time for his trip. Contact Fred or me Immediately if you foresee a problem. Thank-you for your assistance, Laverne Dafasio Manager, Asian Business Development (999) 999-9999 Bu
Sam Malone
PersonName reference in documents

Florida
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Tom Jones
PersonWelsh singer
Verizon Wireless
OrganizationUS wireless telecommunications company

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
The Passport Agency
OrganizationOrganization referenced in documents
Passport Express
OrganizationOrganization referenced in documents
Kinkos Copies
OrganizationOrganization referenced in documents
Certificate of Citizenship
OrganizationOrganization referenced in documents
Urgent Service
OrganizationOrganization referenced in documents
ACME Manufacturing Inc
OrganizationOrganization referenced in documents
Computer Consultants
OrganizationOrganization referenced in documents
Asian Business Development
OrganizationOrganization referenced in documents
Business Security Company
OrganizationOrganization referenced in documents
AOLcom
OrganizationOrganization referenced in documents
Anytown
LocationLocation referenced in documents
Fred Garven
PersonName reference in documents
Manufatturing
PersonName reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein