EFTA00134548.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 ❑Q Money Received ❑Money Sent ❑Contact List ❑Addresses ❑Phone List ❑ Calls ❑Email List ❑Messages ❑Visitor List ❑visits ❑Timeline Money Received Transaction Date Loc Trans Type Amount Sender him Address City St Zip Phone 8/7/2019 12:04:45 PM NYM Western Union $200.00 BK NY 11223 7/31/2019 9:04:12 AM NYM Western Union $300.00 BOCA RATON FL 33496 7/8/2019 10:04:21 AM NYM Western Union $200.00 NEW YORK NY 10021 User ID: 714688 Parlor 1 SONY 00000009 EFTA_00000008 EFTA00134548 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 Page 1 of 2 SONY 00000010 EFTA_00000009 EFTA00134549  Location: DC Date: 08/19/2019 01:41 PM Federal Bureau of Prisons Time: 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 ❑Email List n Messages ❑Visitor List ❑Visits ❑VCI List n Timeline ❑Money Received Z Money Sent Page 1 of 2 User ID. TF14688 SONY 00000011 EFTA_00000010 EFTA00134550