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P19: Communication Patterns ✕
P23: Location Patterns ✕
D4: Geographic Coordination ✕
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unknown
DataSet-10
EFTA01319738
EFTA01319738.pdf
Invoice Number: 7-686-16813
Invoice Date: On 11.2004
…
V15
P23
D4
P18
P19
unknown
DataSet-9
EFTA01257948
EFTA01257948.pdf
P Questions or Changes?
…
V15
P21
P19
P23
D4
unknown
DataSet-10
EFTA01314486
EFTA01314486.pdf
Invoice Number: 4-97344322
Invoice Date: Dec 01.2003
…
V15
P23
P18
P19
D4
unknown
DataSet-10
EFTA01333477
EFTA01333477.pdf
TOWN OF PALM BEACH
Police Department
Date:01-24-06
Assistant State A…
D6
P23
D4
P19
D5
unknown
DataSet-9
EFTA01257974
EFTA01257974.pdf
P Questions or Changes?
…
V15
P21
P19
P23
D4
unknown
DataSet-10
EFTA01318604
EFTA01318604.pdf
Invoice Number: 4-962-22711
Invoice Date: Nov 10. 2003
…
P23
V15
D4
P18
P19
unknown
DataSet-9
EFTA00522204
EFTA00522204.pdf
D'Vinci - DESIGN Page of 4
Kahn, Richard Kahn, Richard Extra cabinets Distributor Name
358…
P23
P19
V15
D4
unknown
DataSet-9
EFTA01259644
EFTA01259644.pdf
Fediz Invoice Number: 3.825-02846
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V15
P23
P19
D6
D4
unknown
DataSet-10
EFTA01316922
EFTA01316922.pdf
Invoice Number:
Invoice Date: Jun 11. 2004
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V15
P18
P19
P23
D4
unknown
DataSet-10
EFTA01315771
EFTA01315771.pdf
Invoice Number: 7-784-65149
Invoice Date: Aug 08.2005
…
V15
P19
D6
P23
D4
unknown
DataSet-9
EFTA00217069
EFTA00217069.pdf
Invoice Number:
Invace Date:
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V15
P23
D4
P18
P19
unknown
DataSet-9
EFTA00266695
EFTA00266695.pdf
Etc/Ls i nen GHARc465
REFER 133 Pot C_E• TicsceritQcfron-reR smciE 3
.…
V14
P23
V12
D4
P19
unknown
DataSet-10
EFTA01657439
EFTA01657439.pdf
Questions or Changes?
cingular • cingular.com
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V15
P21
P19
P23
D4
unknown
DataSet-9
EFTA01124792
EFTA01124792.pdf
Zorro Development Corp.
49 Zorro Ranch Road Stanley, NM
87056 Tel: 505 938 2920 Fax: 505
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P23
D4
V15
P19
unknown
DataSet-10
EFTA01314532
EFTA01314532.pdf
Invoice Number: 5-427-69353
Invoice Date: Mar 21. 2005
…
V15
P23
P18
D4
P19
unknown
DataSet-9
EFTA00257503
EFTA00257503.pdf
X cingular®
National Compliance Center
Y
RESPONSE COVER SHEET
…
P23
V15
P19
D4
V13
unknown
DataSet-9
EFTA00622402
EFTA00622402.pdf
American Export Company
1095 Jupiter Park Drive INVOICE
Palm Beach,…
P23
D4
P19
unknown
DataSet-10
EFTA01265800
EFTA01265800.pdf
MoneyGram
0
WIRE TRANSFER RECORDS THAT INCLUDES NAMES.
DATES.TIMES. AND AGENT LOCATION INFORMATION
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V15
V13
P23
D4
P19
unknown
DataSet-9
EFTA00622355
EFTA00622355.pdf
American Export Company
1095 Jupiter Park Drive INVOICE
Palm Beach,…
P23
D4
P19
unknown
DataSet-9
EFTA00090600
EFTA00090600.pdf
.1 of 1.
FD-302 (Rev. 5-8-10)
FEDERAL BUREAU OF INVESTIGATION
…
P23
D4
P20
D6
P19
unknown
DataSet-9
EFTA00727968
EFTA00727968.pdf
Meeting Notes Gensler
Preset …
P23
P17
D4
P19
unknown
DataSet-9
EFTA00618064
EFTA00618064.pdf
Emad Hanna
From: Jollity Epstein goevacationegmatcom)
Sent: Tuesday, May 04, 2010 1:59 PM
To: Emad Fianna
Subject: Re: D…
P19
P23
D4
V15
unknown
DataSet-10
EFTA01309761
EFTA01309761.pdf
P Questions or Changes?
cingular …
V15
P19
P23
P21
D4
unknown
DataSet-9
EFTA00234108
EFTA00234108.pdf
Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 1 of 116
…
P23
D6
V9
D4
P19