DataSet-9
EFTA00193068
131 pg
…AUSA
Lions No. 2006R01181
FBI Special Agent Nesbitt Kuyrkendall
FGJ 05-02 (WPB) Fridays [expiration 2/1/07) Transferred to FGJ 07-103 (WPB) Tuesdays
nvestigative No. OLY
SUBPOENA SUBPOENAED PARTY RECORDS SOUGHT APPEARANCE ACTUAL BATES #
CONTROL # …
DataSet-9
EFTA00693278
3 pg
…taxes
Date: Sun, 02 Jul 2017 04:48:29 +0000
I) The money under discussion is all Noam's. All the other assets were transferred to Noam's children in trusts or
directly. For example, the Wellfleet house became a…
DataSet-9
EFTA01259595
10 pg
…1JSD.5.. 716.03
TOTAL THIS INVOICE DSO S 716.03
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The FedEx G…
DataSet-9
EFTA00269482
1 pg
…of Document: Type : OTHER Date : 02/14/07 To :
BANK From : US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for
Permanent Charge-Out: transfer to the grand jury sub Transferred to:
Case ID: 31E-MM-108062-GJ Serial: 28 Employee:
.•
…
DataSet-9
EFTA00270109
1 pg
…Document: Type : OTHER Date : 03/02/07 To : L From :
US DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-
Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-
108062-GJ Serial: 34 Employee:
.•
(Overall…
DataSet-9
EFTA00219950
4 pg
…Total Charges usO $ 109.35
TOTAL THIS INVOICE . use, $ 109.35
The FedEx Ground accounts referenced in this invoice have been transferred and assigned to, are owned by, and are payable to FedEx Express.
To ensure proper creel…
DataSet-9
EFTA01250556
1 pg
…Document: Type : OTHER Date : 10/19/06 To : From : US
DIST COURT Topic: EXECUTED FGJ SUBPOENA Reason for Permanent Charge-
Out: transfer to the grand jury sub Transferred to: Case ID: 31E-MM-
108062-GJ Serial: 23 Employee:
♦♦
(Overall…
DataSet-9
EFTA01259524
13 pg
…USD.5.. 381.65
TOTAL THIS INVOICE LSD 8 381.65
You saved 542.04 in discounts this period!
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…
DataSet-9
EFTA00257784
3 pg
…Case: 50D-NY-3027571 Lead: 30
Reference Document: 50D-NY-3027571
Serial 654
Details: (U) Request Evidence Item 1B139 be transferred to FBI NY ECR.
Location 1
To: DN-EVIDEN…
DataSet-9
EFTA00270007
1 pg
…Document: Type : INLET Date : 01/24/07 To : JAMES L EISENBERG ESQ
From : US ATTORNEY Topic: FGJ SUBPOENA FOR Reason for
Permanent Charge-Out: transfer to grand jury sub Transferred to: Case
ID: 31E-MM-108062-GJ Serial: 3 Employee:
.•
…
DataSet-9
EFTA00270176
1 pg
…FD909 Date : 01/15/07 To : T-MOBILE USA INC From :
MIAMI Topic: REQUEST FOR ALL ACCOUNT AND BILLING INFORMATION Reason
for Permanent Charge-Out: transfer to subpoena sub Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 58 Employee:
.•
…
DataSet-9
EFTA00220005
5 pg
…Tax, Customs. Other Fees 64.13
Total Express Services USD S 64.13
TOTAL THIS INVOICE USD $64.13
Other discounts may apply.
The FedEx Ground accounts referenced in this invoice have been tran…
DataSet-9
EFTA00219973
4 pg
…Customs. Other Fees 48.14
Total Charges USD 48.14
TOTAL THIS INVOICE ...... USD S 48.14
The FedEx Ground accounts referenced in this invoice have been transferred and assigned to, are owned by, a…
DataSet-9
EFTA00060672
21 pg
…with a PSY ALERT assignment.
2. DEFINITION: The Case Management Activity (CMA) Psychology Alert (PSY ALERT)
assignment is applied to inmates with substantial menial health concerns that require extra care
when their housing is changed or they are transferred. Generally…
DataSet-9
EFTA01260031
10 pg
…Charges IJSD.t. 233.09
TOTAL THIS INVOICE LSD 834.48
IMIIIIIMMI
You sav…
DataSet-9
EFTA00068228
2 pg
…S. Attorney's Office — District of Puerto Rico
Re: Bruce Reinhart Matter
Dear AUSA Miles:
I understand from AUSA-(S.D. of Florida) that the -
matter has been transferred to you. I write on behalf of Jane Doe No. 1…
DataSet-9
EFTA01259912
9 pg
…Charges USD.3.. 335.00
TOTAL THIS INVOICE JJSD 335.00
You saved 537.80 in discounts this period!
…
DataSet-9
EFTA00219894
5 pg
…Customs. Other Fees 200.43
Total Charges USD S 200.43
TOTAL THIS INVOICE . USD 8 200.43
The FedEx Ground accounts referenced in this invoke have been transferred and assigned to, are owned by, and are payable to FedEx…
DataSet-9
EFTA01258908
13 pg
…USD.S.. 567.13
TOTAL THIS INVOICE LSD S 567.13
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The FedEx Gravid a…
DataSet-9
EFTA00218048
21 pg
…LISD.S.. 36.40
TOTAL THIS INVOICE.- _._IUSD $ 772.39
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You saved $73.84 in discounts this…