EFTA00242191
EFTA00242192 DataSet-9
EFTA00242292

EFTA00242192.pdf

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180 Washington Valley Road Bedminster New Jersey 07921 Fax: 888467-0028 irniwirwirefess Phone: 800/451-5242 To: Federal Bureau of Investigation From: JUAN POLANCO Attention: SA Legal Department 505 South Flagler Drive, Ste 500 Law Enforcement Resource Team West Palm Beach, FL 33401 Fax: Date: 05/25/10 Phone: Pages: Your File: Our Case #: 680996 ❑ Urgent ❑ For Review ❑ Please Comment Please Reply ❑ Please Recycle •Comments: All records requested are enclosed. Should you have any questions or concerns, please feel free to contact me at the number listed above. Thank you. Reese note that the time frame reflected on any cal detail report or bill copy is reflective of the switch that processed the cal, which may not be the same as the dock time at the cell site where the call was initiated. The information contained in this message and any attachment may be proprietary, confidential and privileged or subject to the work product doctrine and thus protected from disclosure. If the reader of this message is not the intended recipient or an employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you have received this communication in error, please notify me immediately by replying to this message and deleting it and all copies and backups thereof Thank you. EFTA00242192 U4, 14/ U10 06:16 FAX 5618021787 USAO WPB FL oca United States Attorney's Office Southern District of Florida 500 Australian Ave., Suite 400 West Palm Beach, FL 33401 TO: Attn: C. Turn Fax #: (888)1667-0028 ORGANIZATION: Cellco Partnershiip d/b/a Verizon Wireless SUBJECT: Federal Grand Jury Subpoena DATE: April 2, 2010 FROM: Assistant United States Attorney NUMBER OF PAGES. INCLUDING THIS PAGE: 7 COMMENTS: Please provide documents to FBI Special Agent at - . Thank you. Original document: To follow via reg. mail To follow via Fed. Exp. _To follow via hand delivery X Nothing to follow; FAX = original EFTA00242193 V1, SO , &ULU VV:10 CAI palaU21757 USAO irPB FL 10 002 waAON 0 (Rev. 04/07) Subpoena to Testify' Before Grind Jury UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA TO: SUBPOENA TO TESTIFY Attn: Custodian of Records BEFORE GRAND JURY Cellco Partnership d/b/a Verizoh Wireless FCJ 0E7-CIS -11C2 MB; No. 180 Washington Valley Road SUBPOENA FOR: Bedminster, NJ 07921 DOCUMENT(S) OR OBJECT(S) ATTN: C. Turn al PERSON before the Grand Jury of the United States District YOU ARE HEREBY COMMANDED to appear and testify Court at the place, date, and time specified below. COURTROOM PLACE Grand Jury Room United States District Court DATE AND TIME 701 Clematis Street West Palm Beach, Florida 33401 4/15/2010 9:30 am ent(s) or object(s):' YOU ARE ALSO COMMANDED to bring with you the following docum outgoing number ment 1) All subscriber, detailed oiling information, including incoming and one number ber 31, 2006 for cellula r teleph information from January 1, 2004 to Decem at or ' be made by furnishing the requested records to FBI Special Agent ‘).s. CO I.,R.. i:s. til -.---..\ ID Please see additional information on rever av\ to art by the court or by an officer acting on This subpoena shall remain in eft' behalf of e court. 4/2/2010 ay) Deputy Clerk PHONE NUMBER OF ASSISTANT U.S. ATTORNEY Assistant U.S. Attorney This subpoena is issued on appliccon Austra lian Avenu e. Suite 400 of ea 500 South 01-6235 • If not ppplicaNt. enter "none". EFTA00242194 v4/141-zusu 66:18 FAA 5614021787 USAO WPB FL 003 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA IN RE FEDERAL GRAND JURY SUBPOENA FGJ 08-1103 No. 067-p15 CELLCO PARTNERSHIP dibia VERIZON WIRELESS / CERTIFICATION REGARDLNG DOMESTIC RECORDS OF RE ULARLY CONDUCTED ACTIVITY I, the undersigried, Juan Polanco , declare that I am employed and, by Cellco Partnership d/b/a Verizon Wireless in the position of Subpoena Cnnrrlinatnr , by reason of my position, am authorized and qualified to make this declaration. 1. Through my employment with Celle° Partnership clib/a Verizon Wireless, I am familiar with the busiriess records it maintains. 2. 1 certify that the records attached to this certification: (a) were made at or near the time of the occurrence of the matters set forth therein, by or from information transmitted by, a person with knowledge of those matters; (b) were kept in the course of regularly conducted business activity; and (c) were made by the regularly conducted activity as a regular practice. 2. Among the records so maintained are the attached records itemized in Appendix A (Document Inventory). Page I of 2 EFTA00242195 , MTAY , LVA.V Vamie IAA DOLOVZ1747 USA0 WPB FL 004 are responsive to the Grand Jury 3. I further certify that the documents attached hereto on Wireless. Subpoena served upon Celle° Partnership d/b/a Veriz the foregoing Pursuant to 28 § 1746, I declare under penalty of perjury that information is true and correct. Executed this 25 day of May , 2010. Place of execution: Bedminster, NJ 07qPi 9' uan Polanco Signature Page 2 of 2 EFTA00242196 04,15/zinu tia:18 FAX 5618021787 USAO WPB FL APPENDIX A DOCUMENT INVENTORY The documents submitted are as follows: Subscriber and toll records from 01/01/2004 to 12/31/MIR Signat cards Custodia Juan ottcr EFTA00242197 VyllalfGVIV tod:AV 1-AA 061611217d7 USA0 WPB FL VI Poe U.S, Department of Justice United States Attorney Southern District of Florida 500 5. Australia! An. Suite 400 West Palm Beach. FL 334014235 (56,0 8.20-871l APPEARANCE NOTICE of the records specified to a The attached, subpoena requires the production of Florida. Federal Grand Jury/Trial in the Southern District des that routine business A new provision of the Federal Rules of Evidence provi of a custodian, if they are provided records may be admined at trial through the declaration y for any challenges to their sufficiently in advance of trial to allow an opportunit appearing personally at the grand authenticity. Therefore. you may be able to avoid the attached COIN jury/trial at the time and place specked by completely filling out Agent and v ry and immediately returning it with the records to Special , FBI at the following address: Federal Bureau of Investigation 505 South Flagler Drive, Ste. 500 West Palm Beach, Florida 33401.5923 EARLY VOLUNTARY TURNOVER materials Please note that we are requesting an early voluntary turnover of the April 15, 2010 . subpoenaed. The early voluntary turnover date is prior to Sincerely, JEFFREY H. SLOMAN UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00242198 SVJ.V VW. IV I' AS 0010E/Z1747 USA° WPB FL Z007 GRAND JURY NON-DISCLOSURE NOTICE ds from your office is served upon The attached subpoena duces tecum for recor violations of federal criminal law. you in connection with the investigation of suspected ucted by this office, you are Pursuant to an official criminal investigation being cond your compliance to anyone. Any requested not to disclose the existence of this request or thereby interfere with the such disclosure could obstruct and impede the investigation and enforcement of the law. EFTA00242199 Please Note: Payment information for the timeframe provided is not available. If you have any questions please feel free to contact me. Thank You EFTA00242200 VISION: MDN Account History Page 1 of I Cust/Acct 1 Na me SABRINA 0 GZASKOW ID MDN x• Search Results Effective Previous MDN End Date Status Non-Active Reason Date I 1 05/10/1999 A https://ivision.vzwcorp.com:3300/vision/prog/fcst540w/getMDNHistory 5/25/2010 EFTA00242201 VISION: Customer / Account Summary View Page I of I Customer Bill Account Last Invoice/Payment MDN/Equipment r: Customer Information Cust/Acct [vt Customer Name SABRINA D GZASKOW ID Customer Address Customer Address City TAOS State NM Zip 87571-2642 Type PE SSN Cust Status Status A 05/10/1999 Effective Date Num of Cust Status End 1 MTNs Date Num of 1 ONSTAR MTN(s) Accts Minutes 1933 Archive Status Customer Revenue Class Work Customer CBR SABRINA SABRINA D 67ASKOW Number Home Number blips:M visi on.vzwcorp com : 3300/vi sion/prog/fcst540w/getCustomerSumm 5/25/2010 EFTA00242202 : 5 or 6 ACCOunt Number 7.001 001 Invoice Number Oiling Date January 6, 2004 Wireless Details for Sabrina D Gzaskow HOME AREA 0 Date Timm Rata Call Called Can Minutes Usage Nom Other Other Telal Perini Origination+ Phone Destination Type Aisne Call Call Chap., Charges Type Charges 20 12130 21 01/02 1107A Santa Fe N. Santa Fe NM 2 A 'lauded 00 .00 22 01/02 11.12A Sant, Fe N! Los Marnos NM 2 AM notated 00 .00 23 01/02 1211P Santa Fe NI Incernmg 0. 1 nciuded 00 00 24 01/02 1217P Sets Fe NI Sant% Fe NM 6 A ncluded 00 00 25 01/02 0337P Santa Fe NI Incommg CL 7 IAM ncluded 00 .00 26 01/02 0517P Santa Fe N Santa Fe NM 3 A nciu:Ied 00 .00 27 01/02 0519P Salta Fe N Los Mama NM 2 AM ncluded 00 .00 28 01/02 0521P Santa Fe N Incing 0. 1 IM ncluded 00 .00 29 0102 0522P Santa Fe N Santa Fe NM 3 A ncluded 00 .00 30 01/03 0216P Santa Fe N Santa Fe NM 2 nciuded 00 CO 31 01/03 0218P W Sant, Fe N Marta( 0. 1 YR ncluded 00 .00 32 01/03 02199 W sera re N Santa Fe NM 1 ncIt4ed 00 00 33 01/03 07106P W Santa Fe N Santa Fe NM 1 nolined 00 .00 34 01103 0206P W Santa Fe N Melba CL 2 YR ncluded 00 .00 35 01/03 07:COP W Satire N Matta CL 1 YR nciu:Nd 03 .00 36 01103 07:11P W Snare NI Santa Fe NM 2 ncluded 00 .00 37 01/04 11 37A W Santa Fe NI Mooning CC 1 ncluded 00 .00 38 01/05 1234P P Santa Fe NI Mania CL 1 AR ncluded 00 .00 39 0105 0132P P Santa Fe N! incaring Ct. 3 LA ncitned 00 03 40 01/05 0339P P Santa Fe N. Inconew CL 3 IA ncluded 00 .00 •Designates me NCation city aid state, of the cell lower a switching cotter whch &wad Me et Legends: Rate Period P = Peak 0= Off-Peak W = Weekend Usage TYPO A = Price Plan Atomics M = Mobile to Motes Y = Promotional Allowance I= Incoming Allowance R = Voice Mail Retneyal EFTA00242203 Pago 5 of 7 Account Number -00001 Invoice Number Oiling Date February 6, 2004 Wireless Details for Sabrina D Gzaskow HOME AREA Date Time Rate Call Called Call Minutes Usage Home Other Other Total Period anginadon* Phone Destination Type Airtme Call Call Charges Hunter Charges Type Charges 1 0007 0950A P Sara Fe NM Santa Fe NM 2 A ncluded 00 .00 2 0107 0952A P Santa Fe NM Santa Fe NM 3 A ncluded 00 .00 3 01/07 0058A P Stints Fe NM 'ncomig a 8 IA ncluded 00 .00 4 0103 0233P P Suntan) NM Santa Fe NM 2 A nclucled .00 .00 5 01i 11:45A P Santa Fe NM Mennen° a 4 MIA ncluied .00 .00 6 01/00 1111A P Santa Fe NM Santa Fe NM 1 A ncluaecl 03 .0g 7 0100 1222P P Santa Fe NM Incoming a. 2 IA ncluded 00 .00 8 0100 12269 P Santa Fe NM Santa Fe NM 19 A ncluied 00 03 9 01/00 0150P P Santa Fe NM Inconng a 1 I nciucled 00 00 10 01/09 04369 P Santa Fe NM Mooney a 3 IA ncluzled 00 .00 11 01/09 0623P P Stints Fe NM BO Sur CA 1 A ncluded 00 .00 12 01/11 1236P W Altnaquergu NM San 0490 CA 3 YM ncitMed 00 00 13 01111 1239P W Albiaquergu NM Mao( a 2 YR nolo:led 00 .00 14 01/11 12410 W Albtacuergu NM Swita Fe NM 1 ncluded 00 .00 15 01117 11:07A W Santa Fe NM Santa Fe NM 8 nciiMe0 00 .00 16 01117 05539 W Santa Fe NM Santa Fe NM 6 ncluded oo .0g 17 01110 0554P P Santa Fe NM Incorreng a I nckned 00 .00 18 01119 0833P P Santa Fe NM Incoming a 2 IA ncluded 00 .0g 19 01120 0928A P Santa Fe NM Santa Fe NM 2 A nolo:led 00 .00 20 01/21 11.10A P Santa Fe NM Incoming a 4 IA ncliaded 00 .00 21 01/21 01 P Santa Fe NM Incoming a 4 in ncitned 00 CO 22 01121 01589 P Santa Fe NM Meaning a 1 nclurlecl 00 OD 23 01121 0543P P Santa Fe NM Incoming a 3 IA ncluded 00 .00 24 01/23 04.W P Santa Fe NM Albacore°. NM 1 A nduied 03 .00 25 01/23 04509 P Santa Fe NM Incoming Cl. s LA ncluded .00 .00 26 01/23 05:55P P Santa Fe NM Mewing a 1 IM ncaMed .00 00 27 01/23 0001P P Santa Fe NM Incoming a 1 IM ncluded .00 .00 EFTA00242204 e:6017 Account Number .00001 Invoice Number Billing Date 6. 2004 Continued from previous page... HOME AREA Date Tine Rate Call Called Call Minutes Usage Home Other Other Total Period Origination* Phone Destination Type Airtime Call Call Charges Rueter Charges Type Chagos 28 01/23 08.16P 0 Santa Fe NM Incoming CL 1 nduded .co .00 29 01/23 06:39P 0 Santa Fe NM Incoming CL 4 IV ncleded .00 .00 33 01/24 0344P W Serra Fe NM Incoming Cl. 1 memo .00 .00 31 01/27 11206A P Santa Fe NM Santa Fe NM 1 A nclixlei .00 .00 32 01/27 10:07A P Sanla Fe NM Incoming CL 25 LA ncloded .00 .00 33 0127 0220P P Simla Fe NM Incoming CL I IM nduded .00 .00 34 01/28 03'.25P P Santa Fe NM Santa Fe NM 2 A nduded .00 .00 35 01/28 0541P P San» Fe NM Santa Fe NM 4 A nchk/44 .00 .00 36 01/28 0548P P Berea Fe NM Sails Fe NM 1 A nduded .00 .W 37 01/28 05.49P P Saran Fe NM Salta Fe NM 1 A nduded .00 .00 38 01/28 055015 P Santa Fe NM Santa Fe NM 3 A nduded .00 .00 39 01/28 0553P P Santa Fe NM Santa Fe NM 2 AM mewled .00 .00 40 01/28 0555P P Santa Fe NM Les Nemec NM 1 AM ncluded .00 .00 41 01/28 05:58P P Santa Fe NM Incoming CL 3 IAM nduded .00 .00 42 01/28 06:34P P Santa Fe NM Incoming CL 2 IAM nduded .00 .00 43 01/28 06.53P P Santa Fe NM Incoming CL 1 IM nduded .00 .00 44 01/29 05.12P P Santoro NM headline Cl 2 nduded .00 .00 45 01/29 0543P P Santa Fe NM Santa Fe NM 1 40 .00 .40 46 01/30 11:38A P Santa Fe NM Loa Alamce NM 4 1 60 .00 1.60 47 01/30 05:49P P Santa Fe NM Santa Fe NM 2 80 .00 .80 48 01/30 05.51P P Santa Fe NM Same Fe NM 1 40 co .40 49 01/31 10.58A W Sala Fe NM Chicago IL 2 needed CO .00 50 01/31 11:00A W Santa Fe NM Santa Fe NM 3 YM nMitleO .00 CO 51 01/31 06:38P W Santa Fe NM Incoming CL 2 IY nduded .00 .00 52 02/01 10:15A W Santa Fe NM Incoming CL 1 IM nduded .00 .00 53 C2/01 11 18A W Santa Fe NM Incoming CL 1 ncludiatl .00 .00 54 02/01 02 47P W Santa Fe NM Bellingham WA 4 nduded .00 .00 55 02/01 0441P W Sarga Fe NM Incoming Cl. nduded .00 .W 56 02/03 04:57P P Santa Fe NM Sala re NM 10 4.00 .00 4.00 57 02/04 03:24P P Santa Fe NM Incoming CL 3 IX .03 .00 .80 58 02/04 03:28P P Santa Fe NM Mailbox CL 2 R .80 .00 .80 59 02/04 03:29P P Santa Fe NM Matey CL 2 R .80 .00 .80 03 02/05 12:41P P Santa Fe NM Santa Fe NM 2 .03 .00 .80 61 OM 01.16P P Santa Fe NM Incoming CL 3 LX .80 .00 .80 62 0306 0630P P Santa Fe NM i Chicago IL 2 .80 .00 .80 •Detonates the beaten. oty and state or the cell b2Ner a 5 ng center mud, processed me osIl Legends: Rate Period P • Peak 0 = O.1-Peak W = VWekend Usage Type A = Price Plan Aliavance M = Mottle to Mobile R = Voice Mail Retrieval I = boxning ~once X = Partal Moreno° Y = Promotional Ascwanoe EFTA00242205 Bill date March 6 2004 Pape 4 a5 Account number Invoice number Usage detail Sabrina D Gzaskow In Your Home Area Long dawn Usage Call Aktlene and ether Data Rene Rate Minutes OrIalnatIone Phone number DestInatlen type type charms charms TOM 1 02/07 0116P W 3 Santa Fe NM Salt Lake UT Y ncluded 5.00 5.00 2 02/08 1041A W 39 Santa Fe NM Belanglern WA Y ncluded .00 .0) 3 02/08 05:06. W 1 Saris Fe NM Bellingham WA Y nciuded .00 .03 4 0203 05:05P W 1 Santa Fe NM Bellingham WA Y nailed .00 .03 5 02/08 05:05P W 14 Santa Fe NM Belarpharn WA Y ncluded .00 .03 6 0208 0511P W 3 Sena Fe NM Incune0 CL ir 'lauded .00 .03 7 02/10 07:41P 0 4 Sena Fe NM Be Sur CA Y ncluded .00 .03 8 02/11 08:38P P t Santa Fe NM Mamma CL IM named .00 .00 9 02/11 06:390 P 2 Sawa Fe NM Incomp CL LAM ncluded .00 .00 10 02/11 06:56P 7 Santa Fe NM Inccomp CL !AY nailed .00 .00 11 02/11 08:44P 0 3 Santa Fe NM homing CL IV ncluded .00 .03 12 02/12 0954A P 32 Saris Fe NM Sante Fe MA A ncluded .00 .03 13 02/12 07:5SP 0 2 Santa Fe NM Inccereng CL WM ncluded .00 .03 14 02/14 08.554 W 1 Santa Fe NM Santa Fe MA Y ncluded .00 .0) 15 02/14 10:24A W 2 Saris Fe NM Santa Fe MA Y ncluded .00 .03 16 02/14 10.35A Saris Fe NM Sant Fe NM Y ncluded 00 .co 17 02/14 05:45P w 2 Santa Fe NM lemming CL IY flowed .00 .0) 18 02/15 0153P w t Sans Fe NM Inccereng CL I ncluded .00 .03 19 02/17 08:41A 1 Santa Fe NM lemming CL I 'lauded .00 .03 20 02/17 11:54.4 2 Sella Fe NM San Rafael CA A ncluded .00 .03 21 02/17 05.49P t Santa Fe NM Santa Fe NM A ncluded .00 .03 22 02/18 10:I5A I Santa Fe NM Mora NM A ailed .00 .03 23 02/18 10:154 2 Santa Fe NM Malt.. CL AR NM A n eluded .00 .03 24 02/18 1221P 2 Santa Fe NM Santa Fe nee/clod .00 .03 25 02/18 1222P Santa Fe NM Las Alamos NM AM /lauded .00 .03 26 02/18 12:24P 1 Santa Fe NM Lee/Oa/nos NM AM ncluded .00 .00 27 02/18 1233P 3 Santa Fe NM Santa Fe NM A ncluded .00 .03 28 02/19 05,34P 1 Santa Fe NM homing CL I nciuded .00 .1:0 29 02/20 0303P 3 Santa Fe NM Santa Fe NM A ncluded .00 .03 33 02/20 04:17P 2 Santa Fe NM Santa Fe NM A ncluded .00 .00 31 02/20 0425P 3 Santa Fe NM Santa Fe NIA A nailed .00 .03 32 02/20 04.29P 3 Saris Fe NM Santa Fe MA A ',eluded .00 .03 33 02/20 04.32P 2 Santa Fe NM Santa Fe NM A ',Eluded .00 .03 34 02/20 07:19P O I Santa Fe NM Ice/Memos NM YM ncluded .00 .03 35 02/70 0770P O 10 Santa Fe NM Bee Sur CA Y ncluded .00 .03 36 02/22 12:11P W 2 Mbuquerqu NM Macaw° CL IOU ncluded .00 .03 37 02/22 12:1W W 3 Albuquerqu NM Waning CL IV Al 'lauded .00 .03 38 02/22 12:34P W 2 Albumens/ NM Santa Fe MA Y ncluded .00 .03 39 02/23 01:11P P 1 Salta Fe NM Santa Fe NM A ncluded .00 .03 40 02/24 09.104 P 2 Sala Fe NM Inccewo CL nailed .00 .03 41 02/24 03:3PP P 3 Santa Fe NM Santa Fe MA AM ncluded .00 .00 42 02/24 06:O4P P 8 Santa Fe NM Inomeno CL IA ncluded .W .03 43 02/24 06:59P P I Santa Fe NM Incorheil CL I ncluded .00 .03 44 02/25 06:59P P 1 Santa Fe NM Incomelp CL IM deluded .00 .00 45 02/27 1002A P 3 Sara Fe NM Santa Fe NM AM ncluded .03 .0) 46 02/27 10:481 P 4 Sawa Fe NM Incoming CL nctuded .00 .03 47 02/27 01:27P P 2 Sara Fe NM Sant Fe NA A ncluded .00 .03 48 02/27 01:59P P 1 Soria Fe NM Sanla Fe MA A ncluded .00 .00 49 02/28 11:52A W 3 Santa Fe NM Sant Fe NA Y nctuded .W .00 EFTA00242206 Bill date 004 Page 5 015 Account number -00001 Invome number 1845883105 Usage detail continued In Your Home Area Long distance Usage Call Afl. and other Dee. Tim Rote limn*, Onginellone Phone number Destitution type type charges charges Tel 50 02/28 1158A W 2 Santa Fe NM Santa Fe NM Y Included .00 .00 51 02/29 09.48A W 1 Santa Fe NM ncommg CL I Included .00 .00 52 0302 01:13P P 9 Santa Fe NM ncommg CL IA Included .00 .00 53 00/04 11:37A P 4 Sala Fe NM nooming CL IAM Included .00 .00 54 03/04 1006P 0 1 Sankt Fe NM nooming CL I Included .00 .00 55 C0/05 12:e P 1 Santa Fe NM Santa Fe NM AM Included .00 00 58 03/05 05:44P P 1 Santa Fe NM Santa Fe NM A Included W go +Clettionetta the location, city end state, of the cell tower of switching center which processed the call. Legends: Rate Period • Peak W = ,Atekend 0 • of-Peak • = Span Rate Usage Type A • Pace Plan Atoteance M • IN-New:oar (Moo to WO) Y • Promotional Allowance I= incomirg Allowance R = Voice Mad Retneval EFTA00242207 Bill date ril 6 2004 Page 4 416 Account number Invoice number Usage detail Sabrina D Gzaskow In Your Home Area Long dating Usage Call Airtime and ethic Data Um Rate Minutes OdgIatIon• Phone number Destination type type charges charges Taal I 03/09 01 56P P 2 Santa Fe NM Santa Fe NM AM ncluded 5.00 5.00 2 03/09 03 47P P 1 Santa Fe NM Incoming CL I ncluled .00 .00 3 0309 04.05P P 16 Santa Fe NM Santa Fe MA AM ncluded .00 .00 4 03/10 0304P P 2 Santa Fe NM Santa Fe MA A ncluded .00 .00 5 03/10 07:48P 0 1 Sada Fe NM ■ Incoming CL I needed .00 .00 6 03/10 0816P 0 6 Santa Fe NM Incoming CL ir neludtd .00 .00 7 03/11 07:14A P 1 Sem Fe Incoming CL I needed .00 .00 8 03/11 09:474 P 16 Santa Fe NM Santa Fe MA A needed .00 .00 9 03(11 11:16A P 4 Sena Fe NM Santa Fe MA AM nailed .00 .00 10 03(11 11:24A P 2 Santa Fe NM NM■ Incoming CL IAM needed .00 .00 11 03(11 11:27A P 1 Santa Fe NM Incoming CL IM needed .00 .00 12 03/11 11:42A P 5 Sams Fe Sante Fe NM A nciuded .00 .00 13 03/11 02:16P P 3 Santa Fe NM Incoming CL IA nailed .00 .00 14 03/11 05.06P P 8 Santa Fe NM Incoming CL IA needed .00 .00 15 03/11 05:18P P 5 Santa Fe NM NM■ Incoming CL IA nciuded .00 .00 16 03(11 07:51P 0 1 Sam Fe NM Santa Fe NM Y needed .00 .00 17 03(14 12:07P W 1 Sante Fe NM Incoming CL I needed .00 .00 18 03/14 12:40P W 6 Sam Fe NM Incoming CL IV nailed .00 .00 19 03/14 12:58P W 2 Santa Fe NM Incoming CL IV needed .00 .00 20 03/14 04:41P W 4 Sara Fe NM Santa Fe MA Y ncluded .00 .00 21 03/15 12:46P P 8 Santa Fe NM Mowing CL IA nciudel .00 .00 22 03/15 02:07P P 1 Santa Fe NM Incoming CL IM nclitded .00 .00 23 03/16 09:25A P 12 Santa Fe NM Santa Fe NM A needed .00 .00 24 03/18 07:35P 0 3 Santa Fe NM Santa Fe NM Y naiads:I 00 .00 25 03/18 07:54P 0 32 Santa Fe NM ■ Chicago IL Y needed 00 .00 26 03/18 0654P 0 3 Santa Fe NM Poniand CR Y nckeled CO .00 27 03/18 06.570 0 33 Sena Fe NM Poniand CR Y ncluded .00 .00 28 03/19 00:28A P 1 Santa Fe NM Santa Fe NM AM needed .00 .00 29 03/21 12:07P W 1 Sarta Fe NM Santa Fe MA YM needed .00 .00 33 03/21 12:31P W 9 Santa Fe NM Incanng CL IV needed .00 .00 31 03/21 02:31P W 1 Santa Fe NM Intoning CL IM /lauded CO .00 32 03/21 02:33P 1/1/ 1 Sala Fe Santa Fe MA YM needed 00 .00 33 03/21 03.31P W 3 Santa Fe NM Inomeng CL IV ncluded CO .00 34 0321 03:3W W 1
ℹ️ Document Details
SHA-256
c2f5c8363f2fee7404b4749dc24b8c2b432319e15ca55e6f0d3d9ba0f929e51a
Bates Number
EFTA00242192
Dataset
DataSet-9
Document Type
document
Pages
100

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