Documents containing: 07/24/2006
Found 50 document(s) with this date
DOJ-OGR-00028895.tif
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Re: 31E-MM, 07/24/2006
b3 -1
b6 -1, -3
b7c -1, -3
I...
DOJ-OGR-00028894.tif
...ON
Precedence: ROUTINE Date: 07/24/2006
To: Miami atten: ssaL_
From...
DOJ-OGR-00028935.tif
.../07/2006. bic -2
Details: On 07/24/2006 the Federal Bureau of Investi...
DOJ-OGR-00028938.tif
...d investigation.
Details: On 07/24/2006 the Federal Bureau of Investi...
EFTA00066183.pdf
...d investigation.
Details: On 07/24/2006 the Federal Bureau of Investi...
EFTA00084113.pdf
...d investigation.
Details: On 07/24/2006 the Federal Bureau of Investi...
EFTA00095554.pdf
...d investigation.
Details: On 07/24/2006 the Federal Bureau of Investi...
EFTA00095723.pdf
...d investigation.
Details: On 07/24/2006 the Federal Bureau of Investi...
EFTA00130149.pdf
...
NOT REFERRED
3
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07/24/2006 00:00
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0
Name
No
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EFTA00162520.pdf
...est case be opened and
Date: 07/24/2006
assigned.
Details: From Mar...
EFTA00162520.pdf
...Miami From:
ami
Re: 31E-MM, 07/24/2006
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his penis/fingers into th...
EFTA00162520.pdf
..., New York, NY.
Details:
On 07/24/2006 the Federal Bureau of Investi...
EFTA00162520.pdf
...114,0111iiiiiiiii
Details: On 07/24/2006 the Federal Bureau of Investi...
EFTA00162520.pdf
...
and SSA
on
6.
Details: On 07/24/2006 the Federal Bureau of Investi...
EFTA00162520.pdf
...d investigation.
Details: On 07/24/2006 the Federal Bureau of Investi...
EFTA00163076.pdf
...cording to Special Agent
on
07/24/2006. the Federal Bureau of Invest...
EFTA00202835.pdf
...
FTLAUDERDL
2
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$0.00
818 07/24/2006 08:09A (561)852-7481
BOCA RA...
EFTA00202835.pdf
...81
BOCA RATON
9
50.00
819 07/24/2006 12:01P (561)779-8532
W PALM ...
EFTA00202835.pdf
...32
W PALM BCH
1
50.00
820 07/24/2006 12:03P (904)276-3100
ORANGEP...
EFTA00202835.pdf
...
Type
Type Code
Area
821
07/24/2006 12:O3P (9O4)276-31OO
ORANGEP...
EFTA00202835.pdf
...
ORANGEPARK
1
4
$0.00
822 07/24/2006 O5:41P (772)219-4743
STUART ...
EFTA00202835.pdf
...43
STUART
11
p
50.00
823 07/24/2006 O7:5OP (61O)269-5895
DOWNING...
EFTA00202835.pdf
...
DOWNINGTN
1
p
50.00
824
07/24/2006 O7:5OP (61O)269-5895
DOWNING...
EFTA00202835.pdf
...
DOWNINGTN
1
4
50.00
825 07/24/2006 O7:5OP (561)779-8532
W PALM ...
EFTA00202835.pdf
...
W PALM BCH
1
p
50.00
826 07/24/2006 O7:52P (561)779-8532
INCOMIN...
EFTA00202835.pdf
...2
INCOMING
1
P
$0.00
827 07/24/2006 O7:52P (561)779-8532
INCOMIN...
EFTA00202924.pdf
...
00:00:33
7
(000)000-0000
07/24/2006
09:45:06 AM
00:00:04
8
(0...
EFTA00202924.pdf
...
00:00:04
8
(000)000-0000
07/24/2006
11:51:25 AM
00:00:04
9
(0...
EFTA00202926.pdf
...7
FL 37Miami500-A
NONE
46
07/24/2006 07:53:10 PM
00:01:04
FL 37M...
EFTA00202926.pdf
...4
FL 37Miami500-A
NONE
47
07/24/2006 07:52:31 PM
00:00:01
FL 37M...