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P23: Location Patterns ✕
P21: Financial Networks ✕
P19: Communication Patterns ✕
DOJ DataSet-10 ✕
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financial record
DataSet-10
EFTA01313683
EFTA01313683.pdf
Invoice Number: 4-396-00095
Invoice Date. Se 09.2002
…
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P23
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financial record
DataSet-10
EFTA01309657
EFTA01309657.pdf
Questions or Changes?
ccingular'
p _ AT&T Wireless
•-•mi k
…
V15
P23
P21
P19
D4
unknown
DataSet-10
EFTA01657439
EFTA01657439.pdf
Questions or Changes?
cingular • cingular.com
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P21
P19
P23
D4
financial record
DataSet-10
EFTA01317777
EFTA01317777.pdf
Invoice Number:
invoice Date. Sep 16.2002
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V15
P23
P18
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financial record
DataSet-10
EFTA01318010
EFTA01318010.pdf
Invoice Number: 4-495-86911
invoice Date: Dec 23. 2002
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V15
P23
P18
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unknown
DataSet-10
EFTA01309761
EFTA01309761.pdf
P Questions or Changes?
cingular …
V15
P19
P23
P21
D4
unknown
DataSet-10
EFTA01315989
EFTA01315989.pdf
Questions or Changes?
xcingp lar •••=•..
AT&T Wireless
…
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P23
P21
V13
P19
financial record
DataSet-10
EFTA01313560
EFTA01313560.pdf
Invoice Number: 4.286-18475
invoice Date. Jun 24, 2002
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V15
P23
P21
P18
P19
unknown
DataSet-10
EFTA01657425
EFTA01657425.pdf
P Questions or Changes?
cingular …
V15
P21
P19
P23
D4
unknown
DataSet-10
EFTA01657659
EFTA01657659.pdf
Questions or Changes?
cingular • attwireless.com
•-m•=1.
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P23
P21
P19
D4
financial record
DataSet-10
EFTA01317346
EFTA01317346.pdf
Invoice Number: 4-092-82135
invoice Date.
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P23
P21
P18
P19
unknown
DataSet-10
EFTA01310990
EFTA01310990.pdf
P Questions or Changes?
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P21
P19
P23
D4
financial record
DataSet-10
EFTA01316025
EFTA01316025.pdf
Ouestions or Changes?
xcingular WHIMS,
AT&T Wireless
• attw…
V15
V13
P23
P21
P19
financial record
DataSet-10
EFTA01317437
EFTA01317437.pdf
Invoice Number: 4-141-45842
invoice Date. Mar 25, 2002
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V15
P23
P18
P19
P21
financial record
DataSet-10
EFTA01310850
EFTA01310850.pdf
Questions or Changes?
• athweless.com
AT&T Wireless …
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P23
P21
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unknown
DataSet-10
EFTA01707184
EFTA01707184.pdf
Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and
remit with this month's payment. Keep paying your bill until your statement indicates "Do N…
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V13
financial record
DataSet-10
EFTA01317864
EFTA01317864.pdf
Invoice Number: 4-442-26251
Invoice Date: On 18.2002
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P23
P21
V13
P19
financial record
DataSet-10
EFTA01310844
EFTA01310844.pdf
Ouestices or Changes?
• athvireless.com
AT&T Wireless …
V15
P23
P21
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V13
financial record
DataSet-10
EFTA01310948
EFTA01310948.pdf
Questions or Changes?
• athweless.com
AT&T Wireless …
V15
P21
P23
D4
P19
unknown
DataSet-10
EFTA01310235
EFTA01310235.pdf
Ouesuons or Changes?
xcingular' • -S
AT&T Wireless
…
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P23
P21
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V13
unknown
DataSet-10
EFTA01392808
EFTA01392808.pdf
Account Title and Joint Application Information
Butterfly Trust
Name of Account Title Joint Applicant
Bast name, first name, middle …
V15
P23
P21
D6
P19
unknown
DataSet-10
EFTA01316221
EFTA01316221.pdf
Questions or Changes?
• aftwireless.ccen
= AT&T Wireless …
V15
P19
P23
P21
V13
email
DataSet-10
EFTA01401277
EFTA01401277.pdf
Subject: RE: Case #01353080 :Gratitude America [I]
From: Amanda Kirby ‹ >
Date: Mon, 02 Mar 2015 15:31:17 -0500
To: Yoonsun Chun.
Pema Sherpa
PWM AOG
Classification: For in…
V15
P23
D4
P21
P19
unknown
DataSet-10
EFTA01309775
EFTA01309775.pdf
P Ouestfons or Changes?
• cingular
asng the bar
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P21
P19
P23
D4