Documents containing: 07/15/200
Found 50 document(s) with this date
EFTA00221654.pdf
...nt 14
Entered on FLSD Docket 07/15/200
'Nes
U.S. Department ofJusl...
EFTA00222351.pdf
...nt 14
Entered on FLSD Docket 07/15/200,5
Nes
U.S. Department of Ju...
EFTA00233329.pdf
...nt 14
Entered on FLSD Docket 07/15/200
U.S. Department of Justice
...
EFTA00233329.pdf
...nt 14
Entered on FLSD Docket 07/15/200
U.S. Department of Justice
...
EFTA00151853.pdf
...igned at
031961301402
92.00 07/15/2003
www.eroweclunlevy.com
EFTA0...
EFTA00187391.pdf
... 7/17/2003 (ph, ). (Entered:
07/15/2003)
07/18/2003
19 Response to ...
DOJ-OGR-00015270.jpg
...2004
16:48
Carrie | Carrier
07/15/2004
00:00
06/25/2002 |§
iaher
...
EFTA00150947.pdf
...LINE
PGI
22:00
(NOT
API)
07/15/2004 VS
17
I
A1O
APIS
EWR LHR...
EFTA00261337.pdf
...
AIRLINE
(NOT
API)
PBI
P
07/15/2004
00:50
VS
17
I
A103
APIS...
DOJ-OGR-00029917.tif
...03
(Hie 356-7100
03956-9061
07/15/2005 FRE 14:38 [TX/RX NO 8158] Mod...
DOJ-OGR-00029918.tif
...your cooperation.
03956-9062
07/15/2005 FRI 14:38 [TX/RX NO 8158} \Wo...
DOJ-OGR-00029919.tif
...«xin
peatective
03956-9063
07/15/2005 FRI 14:38 {FTX/RE NO 81588] 0...
DOJ-OGR-00029920.tif
....
Deputy Sheriff
03956-9064
07/15/2005 FRI 14:38 {[TX/RX NO 8158] [g...
DOJ-OGR-00029921.tif
... expires: _ !
_ 7
03956-9065
07/15/2005 FRI 14:38 [TX/RX NO 8158] ig ...
EFTA00260685.pdf
...
11 02
P. 16
EFTA00260728
07/15/2005 15:43
SUE
PAGE 01
BARRY E....
EFTA00260685.pdf
...th Beach, Florida 33401-4209
07/15/2005 FRI 14:38 ITX/RX NO 81581 el0...
EFTA00260685.pdf
...NO 81581 el001
EFTA00260729
07/15/2005 15:43
SUE
PAGE 02
TO WHOM ...
EFTA00260685.pdf
...nk you for your cooperation.
07/15/2005 FRI 14:38 (TX/RX NO 8158) Q40...
EFTA00260685.pdf
...NO 8158) Q4002
EFTA00260730
07/15/2005 15:43
SUE
PAGE 03
Jul IS 2...
EFTA00260685.pdf
...rpose of investigating crime
07/15/2005 FRI 14:38 ITX/RX NO 81581 Q 0...
EFTA00260685.pdf
...h County
By
Deputy Sheriff
07/15/2005 FRI 14:38
[TX/RX NO 8158] Q0...
EFTA00260685.pdf
... NO 8158] Q004
EFTA00260732
07/15/2005 15:43
SUE
PAGE 05
Business...
EFTA00260685.pdf
...
Comtaltdon Expires9/11P1018
07/15/2005 FRI 14:38 [T%/RS NO 81581 Q9 ...
EFTA00260685.pdf
...A00260766
07/25/2005
17:18
07/15/2005 15:41
ta3.295
0002
rAtit 3...
EFTA00204309.pdf
...U.K.
ZZ
United Kingdom
380 07/15/2006 12:04A
AUSTRIA
NW
$1.13
R...
EFTA00204309.pdf
...U.K.
ZZ
United Kingdom
381 07/15/2006 12:05A
UK
NW
$1.11
R
ICL...
EFTA00204309.pdf
...
ZZ
United Kingdom
ZZ
382 07/15/2006
12:14A
INCOMING
3
NW
$3.3...
EFTA00204309.pdf
..., UK
United Kingdom
ZZ
383 07/15/2006 02:56A
INCOMING
1
NW
$1.1...
EFTA00204309.pdf
... UK
United Kingdom
ZZ
384
07/15/2006 02:57A
INCOMING
1
NW
$1.1...
EFTA00204309.pdf
..., UK
United Kingdom
ZZ
385 07/15/2006
03:00A
VMAIL CL
2
NW
$2.2...
EFTA00204309.pdf
...ype
Type Code
Area
ZZ
386 07/15/2006 10:55A
INCOMING
NW
$1.14
...
EFTA00204309.pdf
...
02, UK
United Kingdom
387 07/15/2006 12:21P
INCOMING
4
NW
$4.5...
EFTA00204309.pdf
..., UK
ZZ
United Kingdom
388 07/15/2006 12:24P
INCOMING
NW
$1.14
...
EFTA00204309.pdf
..., UK
ZZ
United Kingdom
389 07/15/2006 12:38P
UK
6
NW
$6.47
R
...
EFTA00204309.pdf
..., UK
ZZ
United Kingdom
390 07/15/2006
12:59P
UK
1
NW
$0.99
R
...
EFTA00204309.pdf
... UK
ZZ
United Kingdom
391
07/15/2006 01:00P
UK
2
NW
$2.16
R
...
EFTA00204309.pdf
..., UK
ZZ
United Kingdom
392 07/15/2006 01:02P
UK
1
NW
$0.99
R
...
EFTA00204309.pdf
..., UK
ZZ
United Kingdom
393 07/15/2006
01:04P
LUXEMBOURG
1
NW
$0...
EFTA00204309.pdf
... UK
ZZ
United Kingdom
394
07/15/2006 01:11P
INCOMING
6
NW
$6.7...
EFTA00204309.pdf
..., UK
ZZ
United Kingdom
395 07/15/2006 01:31P
INCOMING
1
NW
$1.1...
EFTA00204309.pdf
..., UK
ZZ
United Kingdom
396 07/15/2006
01:46P
INCOMING
2
NW
$2.2...
EFTA00204309.pdf
...d
Type
Type Code
Area
397 07/15/2006 01:58P
VMAIL CL
1
NW
$1.1...
EFTA00204309.pdf
..., UK
ZZ
United Kingdom
398 07/15/2006 03:50P
NEW YORK NY
1
NW
$...
EFTA00204309.pdf
..., UK
ZZ
United Kingdom
399 07/15/2006 03:52P
UK
1
NW
$0.99
R
...
EFTA00204309.pdf
..., UK
ZZ
United Kingdom
400 07/15/2006 04:01P
INCOMING
1
NW
$1.1...