DOJ-OGR-00018665.jpg
Extracted Text (OCR)
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Case 1:20-cr-00330-PAE Document 753
Filed 08/10/22
this document,
to direct your attention to where it says Fed
Page 67 of 264 1493
down.
full-time workers and just
can you read the
eal
Ps
LC7Cmax2 Flatley - direct
MS. POMERANTZ: We can pull that
Q. If you can read the names under
the first entry would be fine. Thank you.
A. John and Mary Alessi.
Q. If we can turn to page 2 of
top of the page 2 of this document.
A. Palm Beach House Maintenance.
QO. And I want
Can you read that, please.
A. Sure. It says, FedEx an 800 number,
account number is 114420816.
Nearest dropo
800-463-3339. The
— box next to
P.B. National Bank on Worth Avenue.
MS. POMERANTZ: Ms. Drescher, we can take that down.
Q. Let's take a look at 418B. Who is the author?
A. The author is gmax.
Q. Who is the document last saved by?
A. Last saved by gmax.
QO. What is the revision number listed here?
An 2.
Q. And what is the last printed date here?
A. The last printed date is January 29th, 2002, 6:01 p.m.
QO. And what is the content created date?
A. Tt's January 29th, 2002, 6:05 p.m.
MS. POMERANTZ: Ms. Drescher, we can pull those down
now. Thank you.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00018665
Extracted Information
Dates
Phone Numbers
Document Details
| Filename | DOJ-OGR-00018665.jpg |
| File Size | 514.0 KB |
| OCR Confidence | 88.9% |
| Has Readable Text | Yes |
| Text Length | 1,337 characters |
| Indexed | 2026-02-03 19:34:30.385956 |