EFTA00122819.pdf

Date: 08/19/2019 Location: DC Time: 01:15 PM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Reg #: 76318054 Start Dt: 5/21/2019 End Dt: 8/19/2019 ['Money Received ['Money Sent DContact List DAddresses OPhone List ❑ Calls DEmail List ['Messages ['Visitor List OVisits OTimeline Money Received Transaction Date Loc Trans Type Amount Sender Nm Address City St Zip Phone 8/7/2019 12:04:45 PM NYM Western Union $200.00 TALI, GULNORA • • 7/31/2019 9:04:12 AM NYM Western Union $300.00 INDYKE, DARRENK • 7/8/2019 10:04:21 AM NYM Western Union $200.00 KAHN, RICHARD User ID: 1114688 Page 1 of 1 EFTA00122819 Date: 08/19/2019 Locat•on: DC Time: 01:40 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Last Name: TALI First Name: GULNORA Zip: 11223 Start Dt: 5/21/2019 End Dt: 8/19/2019 ❑Money Received ❑✓Money Sent ❑Email List ❑Messages LVisitor List ❑Visits ❑VCI List ❑Timeline User ID: 1714688 Pace 1 of 2 EFTA00122820  Location: DC Date: 08/19/2019 Time: 01:41 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified First Name: RICHARD Zip: 10021 Start Dt: 5/21/2019 End Dt: 8/19/2019 Last Name: KAHN Z Money Sent ❑Email List n Messages ❑Visitor List ❑Visits ❑VCI List ❑Timeline ❑Money Received Page 1 of 2 User ID. TF14688 EFTA00122821