2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
EFTA01694840
med 0 Yes Receipt Given 0 Yes Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes EihNo Federal Taxpayer Information (FT I) D Yes Title: • Reference: (Connnunicadoe En:losing Material) Description. no es re EFTA01694883 November 14, 2007 RE: Account No.. Our
EFTA01716284
Receipt Given 0 Yes a r No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes fit#S1.: Federal Taxpayer Information (FT[) 0 Yes Title: Reference: (Conn:natation Encbsing Material) • EFTA01716334 PALM BEACH POLICE DEPARTMENT • Special Investigations Unit 345

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

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
US Mail
OrganizationOrganization referenced in documents
El Seized
OrganizationOrganization referenced in documents
Field Office Acquiring Evidence
OrganizationOrganization referenced in documents

BRONX
LocationTown in the Bronx, New York City
U.S. Government Property
OrganizationOrganization referenced in documents
FBI Office
OrganizationOrganization referenced in documents
Federal Rules of Criminal
OrganizationOrganization referenced in documents
Post Paid/Pre
OrganizationOrganization referenced in documents
GOVT AGENCY
OrganizationOrganization referenced in documents
PALM BEACH POLICE DEI
OrganizationOrganization referenced in documents
D Seized
OrganizationOrganization referenced in documents
Non-Payment 09/09/2006
OrganizationOrganization referenced in documents
Post Paid/Pre-Paid
OrganizationOrganization referenced in documents