1
Total Mentions
1
Documents
0
Connected Entities
Name reference in documents
EFTA00078198
I has provided us with two phone numbers she was instructed to call to connect to her traffickers, which have been confirmed to us by DeliverFund (Mike Fullilove) to be located in Ukraine -- which resolves to a mobile number in Ukraine, and which resolves to a landline in Ukraine For example, on September
No connected entities