EFTA00260493
EFTA00260499 DataSet-9
EFTA00260542

EFTA00260499.pdf

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PBP DATE: MAY 10,2006 TI ME: 1117 BKI NQ P A L M S S C R E E N 1 OF 1 PALMS NO= PERCENTAGE: 1 OF 1 AT 100 % PAGE 1 R: W S: M DOB POB HGT= 6 00 ‘AGT= 180 HAI R= BROWN EYE= OWN APT= RI VI ERABCH FL 33404 APT= JUPI TER FL 00000 COMPLETE SUI TE CASE HI STORY ROLE VI CTI M COMP/ REP DATE CASE PETTY THEFT ROLE COMP! REP DATE CASE BURGLARY/ UNARM REM= I ROLE VI CTI M DATE CASE 2 REM= LAKE PARK FL 33404 ROLE COPAP1 REP DATE CASE BURGLARYI UNARM REM= RI VI ERA BEACH, FL ROLE VI CTI M DATE CASE BURGLARY/ UNARM ROLE COMP' REP OWNER DATE CASE BURGLARY/ UNARM PF- KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA00260499 PBP DATE: MAY 10,2006 TI ME: 1117 BKI NQ P A L M S S C R E E N 1 OF 1 PALMS NO= PERCENTAGE: 1 OF 1 AT 100 % PAGE 2 REM= JUPI TER, FL END OF DATA FOR THI S PALMS PF- KEY: 2=RTRN 3=ONC 4=PROS 5=HAB 6=SHCAP 8=GANG 10=BKG 12=EXT 13=BKPND 14=MENU 15=LEMS 16=GRNCD 17=OFF 18=CLAB 20=EVI 21=TTY 22=PLMU 24=PRT PA1=NEXT PA2=PREV EFTA00260500 --END-- Received: 2006-01':-10 12:E6:37 MSG-NBR: 00136 MNE: Ft:006004S GO FLO500601SILVESTRI N9OOLS reOO6O51O --NLETS-- GO MESSAGE HAS BEEN SENT TO NLETS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! 02OO6O613] --END-- Recei yed : 2OO6-O15-1O 2 : 6 : /40 MSG-NBR: OO137 riNE: P5OO6OO48 GR.FA0000000 O9:56 O5/1O/2OO6 OO233 O9:E6 O5/1O/2OO6 6306tI FLO500601 *O83421477C TXT FAA Registry N--Number Inquiry Results N9OOLS in Assigned Assigned/Registered Aircraft Aircraft Descriptior. Serial Number 1401 Type Registration Corporation Manufacturer Name OULFSTREAM AEROSPACE Certificate Issue Date 01/03/2001 Model G-IV Status Valid Type Aircraft Fixed Wing Multi-Engine Type Engine Turbo-Far Fending Number Change None Dea/er Nc Date Change Authorized None Mode S Code :13O7OO67 MFR Year 2OOO Fractional Owner NO Registered Owner Name EL r.TRATEGIES LLC Street !Int' N MARKET ST STE 1300 Cit, WTI armnmoN EFTA00260501 Stats DELAWARE [:ib Cods :5£30i -i24i Cnunt,? INIEW CASTLE Coubtr\' UNITED STATES Airwcrthiness; Engine Manufacturer POLLS-P.3Y:: ri ssifcation Etandarc: Engine Model TAY t' SEF Category T. .-ansport A/W Date Other Owner Names Nnns Temnorary Certificate Certificate Number TO1337 Issue Date OF/3i/2001 Exeiration Date 06/30/2001 Pus: Modifications None Information obtained from FAA Registry Web Site httb://162-58.35.241 /acdatabase/acmain.htffi. Data obtained from the FAA Websita Powered by Nietg; -END-- EFTA00260502 • BM COL+s i iJ — Ger A CAM: PAN orri ittitil 5 °enc. " • nip moo e/ 4 ii.umotzL perLoumr) Stickotzt, n 14/ 7..4.1 V 4 4.0 S SE cis-r \na P S b/4") EFTA00260503 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT EETECTIVE ESUHt,- 1, 80O Fan s52 0 PROPERTY 0 FOUND U DECEASED (Probateo) 0 PERSONAL J CONRSCATED 0 DESTROY fa EVIDENCE U TRIAL 0 LABORATORY STOLEN/RECOVERED a OTHER D INCIDENICITATION NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Blank) BIN NUMBER (Loon OWN ADDRESS WHERE PROPERTY IMPOUNDED ADDRESS Street City Zip PHONE NUMBER ADDRESS Street City Zip PHONE NUMBER SUSPECTS NAME / D.O.B. ADDRESS Street City Zip PHONE NUMBER ADOT NT. SUSPECT; D 0 B ADDRESS Stre t City Lp PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAM J 9) DAYS NOT CLAIM Li ITEM It QUANTITY VALUE DESCRIPTION TOTAL PACKAGE WEIGHT I hereby acknowledge that Ito aoove list represents at property taken I hereby acknowledge that the above list represents all property impounded from me and that I have received a copy of this receipt, me in the offcial erlormance of m du as a poice officer. SIGNATURE DATE SIGNATURE IDN IP MIMI REASON DATE/TIME RECEIVED EFTA00260504 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT CONTRIBUTORS COF PAM Form •52 0 PROPERIY 0 FOUND 0 DECEASED (Probated) U PERSONAL :-3 CONFISCATED CI DESTROY laEVIDENCE LII TRIAL D LABORATORY 0 STOLEN/RECOVERED U OTHER INODENT/CITATICN NUMBER DATE/TIME RECOVERED PROPERTY NUMBER (Leave Stem) BIN NUMBER (Leave Blank) ADDRESS WHERE PROPERTY IMPCUNOCO ADDRESS Street City rp PHONE NUMBER ADDRESS Street CO, Zip PHONE NUMBER SUSPECTS NAME / D.O.B. ADDRESS Street Oty a) PHONE NUMBER ADDTNL SUSPECT / D.O.B. ADDRESS Street Coy 7ip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM LI ITEM S QUANTITY VALUE DESCRIPTION office.. TOTAL PACKAGE WEIGHT I hereby acknowledge that the above list represents all progeny taken I I hereby aCkrOvitedge that the above list represents al prppe•ty rnpounded from me and that I have race yed a copy of this receipt ••• e • • ty as a polity SIGNATURE DATE SIGNATURE IDS ii. EFTA00260505 II4/12/20e6 14:55 D001 -e fat -4 © BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 3C308 Tuesday. Apr I 18. 2006 Palm Beach Police Department 345 South County Road Palm Beach, FL 33480 Subject Subpoena Your request for telephone records h received in this office and we will supply the records as soon as possible. File number has been assigned to your request. The fee charged for the work required to produce the records is as follows: 1 If you requested all incoming and outgoing calk (local and long distance), referred to as 'verbatim,' the billing rate is a minimum of $35.00 per telephone number for up to seven consecutive days of records. I here is an additional charge of S5.00 for each additional consecutive day, per number. A bill with the exact amount due will accompany the information you requested. The approximate cost to supply the requested IrformatIon will be 5220.00. If you have ary questions regarding the status of your request, please call me at Please refer to the file number listed above when calling. PLEASE RESPOND WITHIN 24 HOURS IF YOU WISH TO CANCEL THIS REQUEST. IF WE DO NOT HEAR FROM YOU, YOUR RESPONSE WILL BE MAILED/FAXED AS REQUESTED. BellSouth Telecommunications, Inc Compliance Assistant EFTA00260506 04/20/2006 14:00 COW Page 3 of 3 Call Codes: BELLSOUTH 066 Cellular Mobile Carrier (CMC) Terminating Type 2A 110 InterLATA SWIM Paid 119 Terminating Access Record Service Features: 023 Cellular Mobile Carrier - Type 2A Carden: 0222 MCI MCIWorldCom 0377 BSL BellSouth Long Distance 0555 Wit WorldCom Inc. EFTA00260507 04/20'2006 14:00 PICe, Page 2 of 3 © BELLSOUTH Call Detail/Toll Records: CALL DETAILS FOR TARGET NUMBER-1=E Call .Billec1 Sag Cell Cam Callnd Ca — Answd Carrier 1310 NuoTher Ent Tinge Nutting Duration 066 023 1 03672/06 11:43:270 000.0 No No 066 023 0829:08e 0:00.0 T2 0313/06 0.000 No 066 023 *3 03M/06 22:1tac 066 023 *6 03/05/06 1322:31* 0:00.0 Na 0:000 No wit. 110 *5 03/06/Co 1206:20e No 066 023 16 03#06/06 17.52:C$6 0000 0:12.5 Ycs MCI 119 *7 03i. 3/06 1027:29* No 066 023 IS 03/:3636 153297e 0700.0 0:00.0 No Wit 110 09 03/13/06 164026c No 066 023 610 011150 1105:58c 0:00.0 No 066 023 1252146 0:00.0 011 03/27/06 0:00.0 No BSI. 110 612 03/2646 182Z536 023 0.00.0 No 066 II) 03/31636 11-04:59e 066 023 14:39:19c 0100.0 No 1/14 04.03/06 0:00.0 No 066 023 MI5 MOM% 15:3510c 0-010 No BSI. 110 *16 040846 11.4034. EFTA00260508 74./7)7 .2271. REOCRIS ENTRY SCREEN REFER TO NUMBER ENTER DESIRED ACCOUNT NUMBER r> EFTA00260509 04/2e/2006 14:oo 0005 Page 1 of 3 @BELLSOUTH Results for Subpoena Standard Results Request 1 ----- End Request ----- EFTA00260510 04/20/2006 14:00 9004 FAX NO. ' Apr. 13 2036 Ri :27PM P2 FROM : I ' CIRCUIT, IN THE CIRCUIT ODURT OF TFIE FIFTEENTH JUDICIAL INAL DIVISION IN AND FOR PALM BEACH COUNTY. FLORIDA (CRIM TO: SUBPOENA COMPLIANCE Fe) E ti RN BellSouth Telephone Company 122 E Luxe Drive, Suite 300 Decatur, GA 30030 [Ili *13. Fax Number: (404) 378-9269 MENA COMPLIANCE GROUP DUCES TECUM: ANY ALL. INCOMING AND OUTGOING PHONE CALLS TELEPHONE NUMBER MARCH 1, 2006 TO PRESENT. ION TO YOU MAY PLY TH THIS SUBPOENA BY SUPPLYING THE INFORMAT E DEPA RTME NT, 345 SOUT H COUNTY DETECTIVE PALM EACH POLIC 653, VOICE NUMBER (561) 838- ROAD, PALM BEACH, FLORIDA FAX NUMBER (561) 655-9 5470. GREETINGS: Attorney or Ns You are hereby commended to be and appear before a the State Ifigthe ray, WeSt Palm Boleti, Florida, on Assistant alrite Stale Attorney's Ofece, 401 North Dixie t pending and , in a certai n malle INSTANTER, 2006, for interrogation and the truth to speak mpt of Court . under inyeshgetton. Failure to appear via subtect you to conte AS IT MAY IMPEDE PLEASE DQ, .DISCLOSE THE EXISTENCE OF THIS REQUEST, INV1ESTIGATiON. WITNESS my rand and the seal of this Court on the (' May of APRIL, Clerk cc_ the day of 2006, and exer•Arted the same on the Received0Es day of Li* 2006, by deavering a T e Cooy thereof to the vathin named witness aunty of Beach, State of Florida. EFTA00260511 04/23/X10A 14:30 DOW Page 1 of 2 BellSouth Telecommunications, Inc. 404 986 5630 Subpoena Compliance Center Fax 404 378 9269 PO Box 54407 Atlanta, GA 30308 CHANGE OF PAYMENT ADDRESS Please note that all payments for subpoena invoices should be mailed to the following address: BellSouth Telecommunications, Inc. PO Box 36127 Charlotte, NC 28236-6127 invoice This address is only for payments for subpoena bill invoices. Please include a copy of the all with your payment. The GSB and/or BST number printed on the invoice must be provided OD payments or the payment will not be applied to the outstanding invoice. Do not send subpoenas or any other documents to this address. MI other subpoena related requests should be mailed to our office at P.O. Box 54407, Atlanta, Georgia 30308 or faxed to 404 378 9269. EFTA00260512 24/20/2005 14:PP, © BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 Thursday, April 20 2006 Palm Beach Police Department 345 Scuth County Road Palm Beach, FL 33480 RE. Subpoena 4. invest ation BellSouth 4: Rocoivod: 2006-04-13 Enclosed is our return of informat of requested in the above desonbed subpoena If you nave any questions concerning this information, please call our office at BellSouth Telecommuni ons, Inc Compliance Assistant EFTA00260513 Customer Ptn Date Call Initiation Time Duration (sec) Type Caller / Called PTN 1-Mar-06 9:39 AM 337.8 Inbound 1-Mar-06 10:56 AM 40.2 Outbound 1-Mar-06 2:24 PM 4.8 Inbound 1-Mar-06 2:27 PM 4.8 Inbound 1-Mar-06 4:23 PM 141 Outbound 1-Mar-06 4:32 PM 1.8 Inbound 1-Mar-06 4:33 PM 255 Outbound 1-Mar-06 4:50 PM 49.8 Inbound 1-Mar-06 4:55 PM 0 Outbound 1-Mar-06 4:55 PM 70.2 Outbound 1-Mar-06 5:48 PM 120 Inbound 1-Mar-06 5:50 PM 127.2 Inbound 1-Mar-06 6:12 PM 0 Outbound 1-Mar-06 8:07 PM 54 Inbound 1-Mar-06 8:38 PM 7.8 Inbound 1-Mar-06 9:16 PM 153 Outbound 1-Mar-06 9:26 PM 12 Outbound 1-Mar-06 9:27 PM 16.8 Outbound 1-Mar-06 9:33 PM 39 Inbound 1-Mar-06 9:34 PM 145.2 Outbound 1-Mar-06 9:37 PM 7.8 Outbound 1-Mar-06 10:10 PM 885 Inbound 1-Mar-06 10:28 PM 754.2 Outbound 2-Mar-06 9:04 AM 94.2 Outbound 2-Mar-06 9:07 AM 55.8 Outbound 2-Mar-06 9:19 AM 118.8 Outbound 2-Mar-06 10:05 AM 145.8 Inbound 2-Mar-06 11:11 AM 190.2 Outbound 2-Mar-06 4:52 PM 3 Inbound 2-Mar-06 4:59 PM 73.8 Outbound 2-Mar-06 5:34 PM 3 Inbound 2-Mar-06 5:34 PM 4.2 Inbound 2-Mar-06 5:36 PM 577.8 Inbound 2-Mar-06 5:46 PM 0 Outbound 2-Mar-06 5:46 PM 0 Outbound 2-Mar-06 5:47 PM 1.2 Outbound 2-Mar-06 5:48 PM 9 Outbound 2-Mar-06 5:49 PM 271.2 Outbound 2-Mar-06 6:29 PM 7.2 Inbound 2-Mar-06 6:37 PM 222 Outbound 2-Mar-06 7:20 PM 0 Outbound 2-Mar-06 7:21 PM 4.2 Outbound 2-Mar-06 7:22 PM 85.8 Outbound 2-Mar-06 7:25 PM 175.2 Outbound 2-Mar-06 7:32 PM 0 Outbound 2-Mar-06 7:33 PM 22.8 Outbound 2-Mar-06 7:40 PM 22.2 Outbound 2-Mar-06 7:50 PM 6 Outbound 2-Mar-06 8:53 PM 0 Outbound 2-Mar-06 9:00 PM 0 Outbound 2-Mar-06 9:01 PM 10.8 Outbound EFTA00260514 2-Mar-06 9:13 PM 0 Outbound 2-Mar-06 9:14 PM 1.2 Outbound 2-Mar-06 9:14 PM 3 Outbound 2-Mar-06 9:15 PM 1.8 Outbound 2-Mar-06 9:16 PM 4.8 Outbound 2-Mar-06 9:16 PM 4.2 Outbound 2-Mar-06 9:17 PM 1.2 Outbound 2-Mar-06 9:25 PM 0 Outbound 2-Mar-06 9:26 PM 13.2 Outbound 2-Mar-06 9:32 PM 1.2 Outbound 2-Mar-06 9:40 PM 159 Outbound 3-Mar-06 9:08 AM 43.2 Inbound 3-Mar-06 9:50 AM 292.8 Inbound 3-Mar-06 1:01 PM 204 Inbound 3-Mar-06 1:17 PM 13.8 Outbound 3-Mar-06 1:39 PM 331.2 Outbound 3-Mar-06 1:51 PM 124.2 Inbound 3-Mar-06 5:34 PM 16.8 Inbound 3-Mar-06 5:38 PM 25.8 Inbound 3-Mar-06 6:09 PM 43.2 Outbound 3-Mar-06 6:10 PM 4.2 Outbound 3-Mar-06 6:21 PM 207 Inbound 3-Mar-06 7:34 PM 382.2 Inbound 3-Mar-06 7:51 PM 27 Inbound 3-Mar-06 9:56 PM 37.8 Outbound 3-Mar-06 10:40 PM 6 Outbound 3-Mar-06 10:50 PM 40.8 Outbound 3-Mar-06 10:59 PM 0 Outbound 3-Mar-06 11:54 PM 111 Inbound 4-Mar-06 12:43 AM 28.8 Inbound 4-Mar-06 6:53 AM 36 Outbound 4-Mar-06 7:35 AM 43.2 Inbound 4-Mar-06 8:45 AM 208.8 Outbound 4-Mar-06 8:49 AM 43.2 Outbound 4-Mar-06 8:54 AM 4.2 Inbound 4-Mar-06 10:02 AM 28.2 Outbound 4-Mar-06 10:40 AM 282 Outbound 4-Mar-06 10:52 AM 55.8 Inbound 4-Mar-06 10:56 AM 0 Inbound 4-Mar-06 11:11 AM 106.2 Outbound 4-Mar-06 11:35 AM 219 Inbound 4-Mar-06 11:45 AM 21 Inbound 4-Mar-06 11:46AM 3 Outbound 4-Mar-06 12:07 PM 100.2 Outbound 4-Mar-06 1:10 PM 34.8 Outbound 4-Mar-06 1:39 PM 28.8 Outbound 4-Mar-06 1:42 PM 34.2 Inbound 4-Mar-06 2:37 PM 19.8 Inbound 4-Mar-06 2:38 PM 55.8 Outbound 4-Mar-06 2:57 PM 97.2 Inbound 4-Mar-06 2:59 PM 76.2 Outbound 4-Mar-06 3:01 PM 40.8 Outbound EFTA00260515 4-Mar-06 3:27 PM 28.8 Outbound 4-Mar-06 3:28 PM 391.2 Outbound 4-Mar-06 3:44 PM 166.8 Inbound 4-Mar-06 3:47 PM 3 Outbound 4-Mar-06 3:48 PM 40.8 Outbound 4-Mar-06 3:58 PM 123 Inbound 4-Mar-06 4:01 PM 19.2 Outbound 4-Mar-06 4:15 PM 0 Inbound 4-Mar-06 6:55 PM 63 Outbound 4-Mar-06 7:16 PM 1.8 Outbound 4-Mar-06 7:16 PM 141 Outbound 4-Mar-06 7:19 PM 0 Outbound 4-Mar-06 7:20 PM 7.2 Outbound 4-Mar-06 9:55 PM 54 Inbound 4-Mar-06 10:10 PM 880.8 Outbound 4-Mar-06 10:56 PM 16.2 Outbound 4-Mar-06 10:58 PM 1.2 Outbound 4-Mar-06 11:18 PM 25.2 Outbound 4-Mar-06 11:38 PM 40.8 Outbound 4-Mar-06 11:43 PM 100.2 Inbound 5-Mar-06 11:56 AM 4.2 Inbound 5-Mar-06 12:39 PM 280.8 Outbound 5-Mar-06 1:23 PM 34.8 Inbound 5-Mar-06 2:12 PM 90 Inbound 5-Mar-06 5:47 PM 45 Inbound 5-Mar-06 9:09 PM 142.2 Outbound 5-Mar-06 9:31 PM 82.2 Inbound 5-Mar-06 9:35 PM 3 Outbound 5-Mar-06 9:35 PM 37.8 Outbound 6-Mar-06 7:34 AM 97.2 Inbound 6-Mar-06 8:52 AM 40.2 Inbound 6-Mar-06 10:10 AM 10.8 Inbound 6-Mar-06 10:27 AM 1.8 Outbound 6-Mar-06 10:36 AM 52.2 Inbound 6-Mar-06 1:35 PM 4.2 Outbound 6-Mar-06 1:36 PM 88.8 Outbound 6-Mar-06 1:40 PM 126 Inbound 6-Mar-06 3:11 PM 0 Outbound 6-Mar-06 3:18 PM 31.2 Outbound 6-Mar-06 3:31 PM 103.8 Inbound 6-Mar-06 4:30 PM 25.8 Outbound 6-Mar-06 4:39 PM 265.2 Inbound 6-Mar-06 5:37 PM 195 Inbound 6-Mar-06 7:15 PM 0 Outbound 6-Mar-06 7:54 PM 202.8 Inbound 6-Mar-06 9:59 PM 171 Outbound 6-Mar-06 11:18 PM 3 Inbound 7-Mar-06 12:19 AM 27 Outbound 7-Mar-06 9:56 AM 25.2 Outbound 7-Mar-06 10:21 AM 160.8 Outbound 7-Mar-06 10:45 AM 13.8 Outbound 7-Mar-06 10:46 AM 46.8 Outbound EFTA00260516 7-Mar-06 11:02 AM 48 Outbound 7-Mar-06 11:03 AM 492 Outbound 7-Mar-06 11:16AM 6 Inbound 7-Mar-06 11:17AM 4.8 Inbound 7-Mar-06 11:18AM 67.8 Outbound 7-Mar-06 11:20 AM 124.8 Inbound 7-Mar-06 11:22 AM 877.2 Inbound 7-Mar-06 11:37 AM 48 Outbound 7-Mar-06 11:39 AM 28.2 Inbound 7-Mar-06 11:52 AM 139.2 Inbound 7-Mar-06 11:56 AM 4.2 Inbound 7-Mar-06 11:58 AM 45 Inbound 7-Mar-06 12:02 PM 727.2 Inbound 7-Mar-06 12:32 PM 309 Inbound 7-Mar-06 12:36 PM 7.2 Inbound 7-Mar-06 12:38 PM 22.2 Outbound 7-Mar-06 12:38 PM 589.8 Inbound 7-Mar-06 3:10 PM 505.2 Inbound 7-Mar-06 5:09 PM 25.8 Inbound 7-Mar-06 5:42 PM 4.2 Inbound 7-Mar-06 5:50 PM 75 Outbound 7-Mar-06 6:04 PM 13.8 Outbound 7-Mar-06 6:36 PM 16.2 Inbound 7-Mar-06 7:25 PM 1.8 Outbound 7-Mar-06 7:25 PM 18 Outbound 7-Mar-06 7:29 PM 24 Inbound 7-Mar-06 7:31 PM 0 Outbound 7-Mar-06 7:31 PM 127.2 Inbound 7-Mar-06 10:38 PM 3 Inbound 7-Mar-06 10:42 PM 31.2 Outbound 8-Mar-06 10:08 AM 157.2 Outbound 8-Mar-06 10:32 AM 247.8 Inbound 8-Mar-06 1:25 PM 280.2 Inbound 8-Mar-06 2:03 PM 4.8 Outbound 8-Mar-06 4:13 PM 646.8 Inbound 8-Mar-06 4:38 PM 477 Inbound 8-Mar-06 5:04 PM 0 Outbound 8-Mar-06 5:05 PM 52.2 Outbound 8-Mar-06 5:38 PM 256.2 Inbound 8-Mar-06 6:02 PM 22.2 Outbound 8-Mar-06 6:03 PM 0 Outbound 8-Mar-06 6:33 PM 4.2 Inbound 8-Mar-06 6:41 PM 3 Inbound 8-Mar-06 7:02 PM 96 Inbound 8-Mar-06 7:13 PM 30 Inbound 8-Mar-06 7:30 PM 4.8 Inbound 8-Mar-06 7:31 PM 145.8 Outbound 8-Mar-06 7:44 PM 4.2 Outbound 8-Mar-06 7:44 PM 13.8 Inbound 8-Mar-06 7:45 PM 244.8 Inbound 8-Mar-06 7:49 PM 63 Outbound 8-Mar-06 7:51 PM 37.2 Outbound EFTA00260517 8-Mar-06 7:52 PM 3 Outbound 8-Mar-06 8:48 PM 130.2 Outbound 8-Mar-06 8:51 PM 0 Outbound 8-Mar-06 9:03 PM 121.8 Outbound 8-Mar-06 9:06 PM 0 Outbound 8-Mar-06 9:44 PM 79.8 Inbound 8-Mar-06 10:03 PM 13.2 Outbound 8-Mar-06 10:23 PM 4.8 Outbound 8-Mar-06 10:42 PM 18 Inbound 8-Mar-06 11:06 PM 12 Outbound 8-Mar-06 11:19 PM 40.8 Inbound 8-Mar-06 11:26 PM 39 Outbound 8-Mar-06 11:59 PM 118.2 Inbound 9-Mar-06 12:10 AM 40.8 Outbound 9-Mar-06 12:12 AM 300 Outbound 9-Mar-06 12:46 AM 0 Outbound 9-Mar-06 12:47 AM 1.8 Outbound 9-Mar-06 12:56 AM 18 Outbound 9-Mar-06 1:32 AM 28.8 Outbound 9-Mar-06 2:40 AM 6 Inbound 9-Mar-06 2:46 AM 10.8 Inbound 9-Mar-06 3:00 AM 19.2 Inbound 9-Mar-06 3:01 AM 25.2 Inbound 9-Mar-06 3:05 AM 0 Inbound 10-Mar-06 7:04 PM 0 Outbound 10-Mar-06 7:05 PM 37.2 Outbound 10-Mar-06 7:06 PM 37.2 Outbound 10-Mar-06 7:07 PM 454.2 Outbound 10-Mar-06 7:16 PM 4.2 Outbound 10-Mar-06 7:17 PM 94.2 Outbound 10-Mar-06 7:18 PM 6 Outbound 10-Mar-06 7:19 PM 69 Inbound 10-Mar-06 7:21 PM 37.8 Outbound 10-Mar-06 7:22 PM 4.8 Outbound 10-Mar-06 7:24 PM 46.2 Outbound 10-Mar-06 7:37 PM 304.2 Outbound 10-Mar-06 7:43 PM 1.8 Outbound 10-Mar-06 7:43 PM 45 Outbound 10-Mar-06 8:50 PM 207 Inbound 10-Mar-06 8:54 PM 70.2 Inbound 10-Mar-06 9:06 PM 124.8 Inbound 10-Mar-06 10:00 PM 27 Outbound 10-Mar-06 10:29 PM 91.2 Inbound 10-Mar-06 11:41 PM 0 Outbound 11-Mar-06 12:15AM 0 Inbound 11-Mar-06 11:03 AM 0 Outbound 11-Mar-06 11:04 AM 0 Outbound 11-Mar-06 11:33 AM 171 Outbound 11-Mar-06 1:06 PM 4.2 Outbound 11-Mar-06 1:15PM 126 Inbound 11-Mar-06 1:36 PM 0 Outbound 11-Mar-06 2:40 PM 61.2 Outbound EFTA00260518 11-Mar-06 2:56 PM 183 Inbound 11-Mar-06 5:21 PM 106.2 Outbound 11-Mar-06 5:32 PM 25.2 Inbound 11-Mar-06 6:24 PM 54 Inbound 11-Mar-06 6:36 PM 31.8 Outbound 11-Mar-06 6:52 PM 39 Outbound 11-Mar-06 7:14 PM 1.8 Outbound 11-Mar-06 7:16 PM 16.8 Inbound 11-Mar-06 7:18 PM 649.2 Outbound 11-Mar-06 8:09 PM 28.2 Outbound 11-Mar-06 8:40 PM 16.8 Outbound 11-Mar-06 10:26 PM 0 Outbound 11-Mar-06 10:27 PM 22.2 Outbound 11-Mar-06 10:30 PM 457.2 Outbound 11-Mar-06 10:38 PM 37.8 Outbound 11-Mar-06 10:39 PM 127.8 Outbound 11-Mar-06 10:46 PM 4.2 Inbound 11-Mar-06 10:53 PM 279 Outbound 11-Mar-06 10:58 PM 4.2 Outbound 11-Mar-06 11:00 PM 18 Inbound 11-Mar-06 11:02 PM 0 Outbound 11-Mar-06 11:03 PM 4.2 Inbound 11-Mar-06 11:03 PM 0 Outbound 11-Mar-06 11:08 PM 243 Inbound 12-Mar-06 11:49 AM 7.2 Inbound 12-Mar-06 12:12 PM 132 Inbound 12-Mar-06 12:15 PM 34.8 Outbound 12-Mar-06 12:20 PM 52.2 Outbound 12-Mar-06 12:26 PM 166.2 Outbound 12-Mar-06 12:33 PM 19.8 Outbound 12-Mar-06 2:18 PM 18 Inbound 12-Mar-06 2:19 PM 31.2 Outbound 12-Mar-06 2:31 PM 105 Outbound 12-Mar-06 3:12 PM 160.2 Inbound 12-Mar-06 3:50 PM 22.2 Outbound 12-Mar-06 3:52 PM 127.2 Outbound 12-Mar-06 4:48 PM 138 Inbound 12-Mar-06 6:19 PM 6 Outbound 12-Mar-06 6:20 PM 7.2 Outbound 12-Mar-06 6:21 PM 0 Outbound 12-Mar-06 6:21 PM 105 Inbound 12-Mar-06 6:36 PM 7.2 Outbound 12-Mar-06 8:22 PM 58.8 Outbound 12-Mar-06 8:35 PM 7.8 Outbound 12-Mar-06 8:44 PM 6 Inbound 12-Mar-06 8:44 PM 154.2 Outbound 12-Mar-06 8:48 PM 66 Inbound 12-Mar-06 9:11 PM 3. Inbound 12-Mar-06 9:17 PM 19.8 Inbound 12-Mar-06 9:58 PM 82.2 Inbound 12-Mar-06 10:05 PM 88.2 Outbound 12-Mar-06 10:10 PM 243 Outbound EFTA00260519 12-Mar-06 10:18 PM 51 Outbound 12-Mar-06 10:27 PM 112.8 Outbound 13-Mar-06 10:57 AM 9 Outbound 13-Mar-06 10:58 AM 0 Outbound 13-Mar-06 1:40 PM 25.2 Inbound 13-Mar-06 1:44 PM 51 Inbound 13-Mar-06 4:29 PM 13.2 Inbound 13-Mar-06 5:03 PM 499.2 Outbound 13-Mar-06 5:16 PM 130.8 Inbound 13-Mar-06 5:38 PM 4.2 Outbound 13-Mar-06 5:47 PM 1207.2 Inbound 13-Mar-06 6:38 PM 175.2 Inbound 13-Mar-06 7:14 PM 36 Inbound 13-Mar-06 7:22 PM 106.2 Outbound 13-Mar-06 7:30 PM 0 Outbound 13-Mar-06 7:47 PM 46.2 Outbound 13-Mar-06 7:48 PM 150 Outbound 13-Mar-06 8:08 PM 0 Outbound 13-Mar-06 8:09 PM 0 Outbound 13-Mar-06 8:15 PM 10.2 Outbound 13-Mar-06 8:18 PM 76.2 Outbound 13-Mar-06 8:19 PM 253.8 Outbound 13-Mar-06 9:17 PM 136.2 Outbound 13-Mar-06 11:15 PM 4.8 Inbound 13-Mar-06 11:16 PM 105 Outbound 13-Mar-06 11:16PM 19.2 Inbound 14-Mar-06 12:02 AM 37.2 Inbound 14-Mar-06 12:39 AM 7.8 Outbound 14-Mar-06 4:29 AM 58.2 Inbound 14-Mar-06 7:58 AM 31.8 Outbound 14-Mar-06 9:15 AM 4.8 Outbound 14-Mar-06 12:27 PM 7.2 Inbound 14-Mar-06 12:39 PM 31.8 Outbound 14-Mar-06 2:44 PM 66 Outbound 14-Mar-06 4:51 PM 16.8 Outbound 14-Mar-06 4:52 PM 151.2 Outbound 14-Mar-06 4:55 PM 4.2 Inbound 14-Mar-06 4:55 PM 247.2 Outbound 14-Mar-06 5:00 PM 1.8 Outbound 14-Mar-06 5:10 PM 4.2 Outbound 14-Mar-06 5:23 PM 157.8 Inbound 14-Mar-06 6:16 PM 4.2 Inbound 14-Mar-06 6:36 PM 121.8 Outbound 14-Mar-06 8:09 PM 46.2 Inbound 14-Mar-06 8:18 PM 25.8 Inbound 14-Mar-06 8:46 PM 508.8 Inbound 14-Mar-06 8:53 PM 253.8 Inbound 14-Mar-06 9:48 PM 781.8 Outbound 14-Mar-06 10:01 PM 1665 Inbound 15-Mar-06 11:11 AM 72 Inbound 15-Mar-06 11:13 AM 78 Outbound 15-Mar-06 11:21 AM 160.2 Outbound EFTA00260520 15-Mar-06 11:24 AM 277.2 Inbound 15-Mar-06 11:25 AM 259.8 Inbound 15-Mar-06 11:32 AM 7.8 Outbound 15-Mar-06 12:02 PM 16.8 Inbound 15-Mar-06 2:43 PM 34.2 Inbound 15-Mar-06 3:01 PM 9 Outbound 15-Mar-06 3:02 PM 120 Outbound 15-Mar-06 3:08 PM 4.2 Inbound 15-Mar-06 3:34 PM 10.8 Outbound 15-Mar-06 3:37 PM 649.2 Outbound 15-Mar-06 3:49 PM 111 Outbound 15-Mar-06 4:30 PM 91.8 Inbound 15-Mar-06 5:12 PM 123 Inbound 15-Mar-06 6:25 PM 327 Inbound 15-Mar-06 6:36 PM 267 Inbound 15-Mar-06 7:33 PM 45 Outbound 15-Mar-06 7:34 PM 25.2 Inbound 15-Mar-06 7:58 PM 19.8 Inbound 15-Mar-06 8:07 PM 3 Inbound 15-Mar-06 8:27 PM 4.8 Inbound 15-Mar-06 8:44 PM 6 Inbound 15-Mar-06 8:57 PM 262.2 Outbound 15-Mar-06 9:01 PM 13.8 Outbound 15-Mar-06 9:07 PM 214.2 Outbound 15-Mar-06 9:14 PM 3 Inbound 15-Mar-06 9:25 PM 96 Inbound 15-Mar-06 9:29 PM 111 Outbound 15-Mar-06 9:57 PM 63 Outbound 15-Mar-06 10:05 PM 97.2 Inbound 15-Mar-06 10:07 PM 4.2 Outbound 15-Mar-06 10:07 PM 73.8 Outbound 16-Mar-06 12:04 AM 4.8 Inbound 16-Mar-06 4:13 AM 6 Inbound 16-Mar-06 11:11 AM 1.2 Inbound 16-Mar-06 4:40 PM 175.2 Outbound 16-Mar-06 4:46 PM 6 Outbound 16-Mar-06 5:10 PM 88.8 Inbound 16-Mar-06 5:16 PM 316.8 Inbound 16-Mar-06 5:31 PM 4.8 Inbound 16-Mar-06 5:46 PM 0 Outbound 16-Mar-06 5:48 PM 0 Outbound 16-Mar-06 5:49 PM 1.8 Outbound 16-Mar-06 5:50 PM 28.2 Inbound 16-Mar-06 5:50 PM 94.2 Inbound 16-Mar-06 6:12 PM 6 Inbound 16-Mar-06 7:21 PM 78 Inbound 16-Mar-06 7:22 PM 145.8 Inbound 16-Mar-06 8:17 PM 52.8 Inbound 16-Mar-06 8:20 PM 130.8 Inbound 16-Mar-06 8:42 PM 4.2 Outbound 16-Mar-06 8:44 PM 40.8 Outbound 16-Mar-06 9:13 PM 22.8 Outbound EFTA00260521 16-Mar-06 9:39 PM 3 Outbound 16-Mar-06 10:30 PM 160.2 Inbound 16-Mar-06 10:35 PM 106.2 Inbound 17-Mar-06 12:24 AM 7.2 Inbound 17-Mar-06 8:40 AM 4.2 Inbound 17-Mar-06 9:41 AM 109.8 Inbound 17-Mar-06 9:49 AM 18 Outbound 17-Mar-06 9:51 AM 184.2 Outbound 17-Mar-06 9:55 AM 24 Outbound 17-Mar-06 10:05 AM 193.8 Inbound 17-Mar-06 10:32 AM 4.8 Outbound 17-Mar-06 10:42 AM 25.2 Inbound 17-Mar-06 11:08 AM 6 Inbound 17-Mar-06 11:10 AM 79.2 Outbound 17-Mar-06 12:00 PM 94.2 Outbound 17-Mar-06 12:36 PM 70.2 Inbound 17-Mar-06 12:48 PM 207 Inbound 17-Mar-06 12:53 PM 397.2 Inbound 17-Mar-06 1:01 PM 19.8 Inbound 17-Mar-06 1:02 PM 4.8 Inbound 17-Mar-06 1:20 PM 42 Inbound 17-Mar-06 1:45 PM 177 Outbound 17-Mar-06 1:57 PM 180 Inbound 17-Mar-06 2:53 PM 3 Inbound 17-Mar-06 3:24 PM 7.2 Inbound 17-Mar-06 3:27 PM 28.2 Inbound 17-Mar-06 3:33 PM 15 Inbound 17-Mar-06 3:37 PM 31.2 Inbound 17-Mar-06 3:38 PM 424.8 Outbound 17-Mar-06 3:46 PM 616.8 Inbound 17-Mar-06 3:57 PM 7.8 Outbound 17-Mar-06 3:58 PM 85.2 Outbound 17-Mar-06 4:08 PM 10.8 Inbound 17-Mar-06 4:16 PM 85.8 Inbound 17-Mar-06 4:24 PM 6 Outbound 17-Mar-06 4:35 PM 100.2 Outbound 17-Mar-06 5:07 PM 3 Inbound 17-Mar-06 5:13 PM 1.2 Outbound 17-Mar-06 5:59 PM 97.8 Inbound 17-Mar-06 6:11 PM 222 Inbound 17-Mar-06 6:28 PM 27 Outbound 17-Mar-06 6:28 PM 223.2 Inbound 17-Mar-06 6:40 PM 12 Inbound 17-Mar-06 8:08 PM 70.2 Inbound 17-Mar-06 8:24 PM 1152 Inbound 17-Mar-06 8:44 PM 4.2 Outbound 17-Mar-06 8:46 PM 130.8 Inbound 17-Mar-06 10:35 PM 37.2 Outbound 17-Mar-06 10:45 PM 3 Inbound 17-Mar-06 11:17 PM 165 Inbound 18-Mar-06 12:27 AM 4.8 Inbound 18-Mar-06 12:36 AM 9 Inbound EFTA00260522 18-Mar-06 12:37 AM 4.8 Inbound 18-Mar-06 12:37 AM 4.8 Inbound 18-Mar-06 12:39 AM 4.8 Inbound 18-Mar-06 1:17 AM 4.2 Inbound 18-Mar-06 1:23 AM 4.8 Inbound 18-Mar-06 1:45 AM 4.2 Inbound 18-Mar-06 2:19 AM 21 Inbound 18-Mar-06 3:05 AM 39 Inbound 18-Mar-06 3:33 AM 40.2 Inbound 18-Mar-06 3:44 AM 3 Outbound 18-Mar-06 3:45 AM 184.2 Outbound 18-Mar-06 9:37 AM 715.2 Inbound 18-Mar-06 10:18 AM 145.2 Inbound 18-Mar-06 10:46 AM 672 Inbound 18-Mar-06 11:09 AM 436.8 Inbound 18-Mar-06 12:02 PM 21 Inbound 18-Mar-06 12:07 PM 22.2 Inbound 18-Mar-06 12:46 PM 13.2 Inbound 18-Mar-06 3:26 PM 24 Inbound 18-Mar-06 3:37 PM 121.2 Inbound 18-Mar-06 5:57 PM 130.2 Inbound 18-Mar-06 6:03 PM 24 Outbound 18-Mar-06 6:24 PM 1425 Inbound 18-Mar-06 6:48 PM 76.2 Outbound 18-Mar-06 7:02 PM 4.2 Inbound 18-Mar-06 8:10 PM 63 Outbound 18-Mar-06 8:35 PM 136.2 Inbound 18-Mar-06 8:41 PM 0 Outbound 18-Mar-06 8:57 PM 82.8 Inbound 18-Mar-06 8:57 PM 291 Outbound 18-Mar-06 9:08 PM 3 Inbound 18-Mar-06 9:10 PM 45 Outbound 18-Mar-06 9:40 PM 4.8 Inbound 18-Mar-06 11:36 PM 7.2 Inbound 19-Mar-06 12:32 AM 7.8 Inbound 19-Mar-06 12:39 AM 4.2 Inbound 19-Mar-06 12:51 AM 88.8 Outbound 19-Mar-06 3:18 AM 3 Inbound 19-Mar-06 9:19 AM 4.2 Inbound 19-Mar-06 11:49 AM 331.8 Outbound 19-Mar-06 12:34 PM 63 Inbound 19-Mar-06 12:34 PM 45 Outbound 19-Mar-06 12:43 PM 144 Inbound 19-Mar-06 12:50 PM 130.8 Outbound 19-Mar-06 1:28 PM 205.8 Inbound 19-Mar-06 1:57 PM 40.8 Inbound 19-Mar-06 1:59 PM 43.2 Outbound 19-Mar-06 2:02 PM 115.2 Inbound 19-Mar-06 2:07 PM 0 Inbound T9-Mar-06 3:04 PM 13.8 Outbound 19-Mar-06 3:05 PM 271.2 Outbound 19-Mar-06 3:11 PM 4.8 Outbound EFTA00260523 19-Mar-06 3:22 PM 30 Outbound 19-Mar-06 3:23 PM 36 Outbound 19-Mar-06 3:24 PM 253.2 Outbound 19-Mar-06 3:29 PM 0 Outbound 19-Mar-06 3:44 PM 100.2 Inbound 19-Mar-06 3:56 PM 1.8 Outbound 19-Mar-06 4:48 PM 268.8 Inbound 19-Mar-06 6:25 PM 94.2 Outbound 19-Mar-06 6:33 PM 309 Inbound 19-Mar-06 8:40 PM 666 Outbound 19-Mar-06 9:04 PM 28.8 Outbound 19-Mar-06 9:37 PM 1.8 Inbound 20-Mar-06 1:58 AM 0 Outbound 20-Mar-06 12:17 PM 24 Inbound 20-Mar-06 12:19 PM 28.8 Outbound 20-Mar-06 12:19 PM 496.2 Inbound 20-Mar-06 12:30 PM 526.8 Inbound 20-Mar-06 2:14 PM 10.8 Outbound 20-Mar-06 2:15 PM 259.2 Inbound 20-Mar-06 3:52 PM 99 Inbound 20-Mar-06 3:57 PM 3 Inbound 20-Mar-06 3:57 PM 169.2 Outbound 20-Mar-06 4:13 PM 54 Outbound 20-Mar-06 4:44 PM 60 Outbound 20-Mar-06 4:46 PM 214.8 Outbound 20-Mar-06 4:51 PM 58.8 Inbound 20-Mar-06 5:32 PM 6 Outbound 20-Mar-06 5:33 PM 36 Outbound 20-Mar-06 5:47 PM 205.2 Inbound 20-Mar-06 6:48 PM 634.8 Outbound 20-Mar-06 7:49 PM 4.2 Inbound 20-Mar-06 7:56 PM 4.8 Inbound 20-Mar-06 8:05 PM 6 Inbound 20-Mar-06 8:14 PM 24 Inbound 20-Mar-06 8:20 PM 4.2 Inbound 20-Mar-06 8:23 PM 16.8 Inbound 20-Mar-06 8:37 PM 3 Inbound 20-Mar-06 8:40 PM 241.8 Outbound 20-Mar-06 8:45 PM 22.2 Inbound 20-Mar-06 10:28 PM 112.8 Outbound 20-Mar-06 10:48 PM 6 Inbound 21-Mar-06 10:43 AM 28.8 Inbound 21-Mar-06 11:07 AM 4.2 Inbound 21-Mar-06 12:21 PM 408 Inbound 21-Mar-06 12:39 PM 9 Inbound 21-Mar-06 2:23 PM 397.8 Inbound 21-Mar-06 2:46 PM 6 Inbound 21-Mar-06 3:10 PM 0 Inbound 21-Mar-06 4:44 PM 13.8 Outbound 21-Mar-06 5:24 PM 0 Outbound 21-Mar-06 5:30 PM 10.8 Outbound 21-Mar-06 5:42 PM 25.8 Inbound EFTA00260524 1-Mar-06 7:14 PM 0 Inbound 1-Mar-06 8:24 PM 16.8 Inbound 1-Mar-06 8:53 PM 4.2 Outbound 1-Mar-06 8:57 PM 7.8 Inbound 1-Mar-06 8:57 PM 46.8 Inbound 2-Mar-06 7:50 AM 420 Inbound 2-Mar-06 10:21 AM 54 Outbound 2-Mar-06 11:19AM 7.2 Inbound 22-Mar-06 11:20AM 13.2 Inbound 22-Mar-06 11:20 AM 40.2 Outbound 22-Mar-06 11:33AM 4.2 Inbound 22-Mar-06 11:51 AM 166.2 Outbound 22-Mar-06 11:54 AM 3 Outbound 22-Mar-06 11:55 AM 40.2 Outbound 22-Mar-06 12:00 PM 451.8 Inbound 22-Mar-06 12:10 PM 58.2 Outbound 22-Mar-06 12:20 PM 72 Outbound 22-Mar-06 1:22 PM 6 Inbound 22-Mar-06 1:24 PM 94.2 Outbound 22-Mar-06 1:50 PM 94.8 Outbound 22-Mar-06 1:53 PM 24 Outbound 22-Mar-06 1:58 PM 25.2 Outbound 22-Mar-06 1:59 PM 559.8 Inbound 22-Mar-06 2:09 PM 172.8 Outbound 22-Mar-06 2:42 PM 40.2 Inbound 22-Mar-06 4:30 PM 103.2 Outbound 22-Mar-06 4:55 PM 1.8 Outbound 22-Mar-06 4:57 PM 3 Inbound 22-Mar-06 4:58 PM 19.8 Inbound 22-Mar-06 5:01 PM 52.2 Inbound 22-Mar-06 5:24 PM 40.8 Outbound 22-Mar-06 6:05 PM 153 Inbound 22-Mar-06 6:19 PM 121.8 Inbound 22-Mar-06 6:40 PM 25.2 Outbound 22-Mar-06 7:08 PM 1.2 Outbound 22-Mar-06 7:10 PM 175.2 Inbound 22-Mar-06 7:50 PM 3 Outbound 22-Mar-06 7:51 PM 4.2 Outbound 22-Mar-06 7:58 PM 196.8 Inbound 22-Mar-06 8:08 PM 106.2 Outbound 22-Mar-06 8:10 PM 6 Outbound 22-Mar-06 8:10 PM 115.8 Outbound 22-Mar-06 8:13 PM 148.8 Outbound 22-Mar-06 8:16 PM 352.8 Outbound 22-Mar-06 8:22 PM 27 Outbound 22-Mar-06 8:28 PM 7.2 Outbound 22-Mar-06 8:34 PM 88.2 Outbound 22-Mar-06 8:42 PM 0 Inbound 22-Mar-06 9:15 PM 24 Inbound 22-Mar-06 9:47 PM 3 Inbound 22-Mar-06 11:03 PM 25.2 Inbound 22-Mar-06 11:03 PM 139.8 Outbound EFTA00260525 3-Mar-06 12:28 AM 0
ℹ️ Document Details
SHA-256
4057eefc6bfaa9aea9baa28676553c9ff38b9b74e6cce2384cb11c1a8d9c59d6
Bates Number
EFTA00260499
Dataset
DataSet-9
Document Type
document
Pages
43

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