Search results for 917-520-3106
445 results for "917-520-3106"
Page 12 of 18
DOJ-OGR-00030728.jpg
...472-6991
(917) 855-3363
(927):855=3363
(340) 774-1611
(917) 855-3363
(917) 855-3363
(340) 774-1611
(9277) 855-3363
(917) 520-3106
(877) 877-0987
Calls To
NEW YORK NY
NEW YORK NY
NEW YORK NY
QUEENS NY
QUEENS NY
NEW YORK NY
NEW YORK NY...
DOJ-OGR-00030740.jpg
...30P 551181358000 mobile BRA 2 0.00 UNLIMITED N/WKND MIN
02:34P (212) 772=0939 INCOMING 1 0.00 UNLIMITED N/WKND MIN
02:45P (917) 520-3106 INCOMING 1 0.00 UNLIMITED N/WKND MIN
02:46P (917) 855-3363 NEW YORK NY 0.00 MESSAGE RETRIEVAL
2...
DOJ-OGR-00030746.jpg
...Item Date Time Number Called
424 O9/138/05 05:352 212) 772-3653
425 09/18/05 05:38P 740) 802-4061
426 09/18/05 06:28P (917) 520-3106
427 OS/18/05 09:37P 561) 714-0546
428 OS/18/05 O08:37P 917)855-3363...
DOJ-OGR-00030724.jpg
...09/03/05 09:56A (718) 707-9090
5 09/03/05 10:37A (561) 714-0546
6 09/03/05 10:39” (917) 520-3106
7 09/03/05 10:404 (561) 714-0546
8 09/03/05, 11:3748 (561) 776-5679
9 09/03/05 12:54P...
DOJ-OGR-00030737.jpg
...09:15P (786) 246-6607
258 09/15/05 09:15P (212) 444-8021
2o9 09/15/05 09:16P (212) 772-3853
260 09/15/05 09:35P (212) 772-3853
261 09715/05 10:16P (917) 520-3106
262 09/16/05 09:36A (212) 533=7910
263...
DOJ-OGR-00030745.jpg
...Item Date Time Number Called
(914) 669-4651
(914) 669-4651
(212)'535-6833
(212) 535-3030
(914) 669-4651
(917) 520-3106
(222)/535-3030
(561) 389-6874
(S27):855=3363
(808) 754-0079
(646) 232-3311
(917) 913-6283
(917) 204-9696
(917)597-8141
(561) 389-6874...
DOJ-OGR-00030736.jpg
...20P (917) 855-3363 NEW YORK NY
242 09/15/05 O32 232 (212) 772-0939 INCOMING
243 09/15/05 03°26P (212) 535-6833 NEW YORK NY
244 09/15/05 03:41P (212) 472-6991 NEW YORK NY
245 09/15/05 03:47P (917) 520-3106...
DOJ-OGR-00030734.jpg
...09/14/05 05:08P (561) 317-5844
202 09/14/05 05:12P (212) 750-9895
203 09/14/05 05:13P (917) 520-3106
204 09/14/05 05:35P (212) 750-9894
205 09/14/05 05:39P (212) 744-1600
206 09/14/05 05:42P...
DOJ-OGR-00030780.jpg
...11:43:35
ATLYS Text/Multimedia Msgs For
Account Number 0043811863
Item Date Time Sent To
139 09/25/05 04:00P (917) 520-3106
140 09/25/05 04:13P (310) 210-9944
141 09/25/05 04:27P (561) 543-7513
142 09/25/05 06:11P (646...
DOJ-OGR-00030752.jpg
...549 09/24/05 06:40P (212) 772-0745 INCOMING 1 0.00 UNLIMITED N/WKND MIN
550 09/24/05 06:42P (917) 520-3106 NEW YORK NY il 0.00 UNLIMITED N/WKND MIN
MAT PROPRIETARY AND CONFIDENTIAL Page 29
Not for use or disclosure outside Cingular Wireless...
DOJ-OGR-00030759.jpg
...696 09/25/05 1l2247P (561) 324-7996
697 09/29/05 12:48P (740) 802-4061
698 09/29/05 12:51 (917) 520-3106
699 09/29/0S 01:43P (917) 855-3363
700 09/29/05 01:47P (212) 750-9895
MAT
07/26/17
BILLED USAGE...
DOJ-OGR-00030779.jpg
...136 09/25/05 03:20P (646) 552-2805
137 O8/25/05 O03422P (740) 802-4061
138 09/25/05 03:29 (917) 520-3106
(917) 855-3363
Bill Cycle:
Revd From
(917) 855-3363
(917) 855-3363
(917) 855-3363
(917) 855-3363
(917) 855-3363
(917) 855...
DOJ-OGR-00030725.jpg
...8696
(313) -
(917) 655-2363
(212) 750-9895
(212) 449-5341
(917) 612-2492
(561) 499-1718
(640) 232-3331
(212) 772-9416
(917) 520-3106
(212) 879-9366
Bill Cycle:
BILLED USAGE 3G
Calls To
CHARLOTSVL VA
NEW YORK NY
WPALMBEACH FL
ALBUQURQUE NM
MORIARTY NM
QUEENS NY
INCOMING...
DOJ-OGR-00030789.jpg
...09:44A
10:01A
10:13A
10:22A
1032h
Calling Number
(646) 824-5679
(740) 802-4061
(740) 802-4061
(212) 772-0939
(917) 520-3106
(917) 913-6283
(201) 363-2336
(212) 772-9416
(212) 879-2670
(740) 802-4061
(808) 754-0079
(212) 772-9416
(212) 772-9416...
DOJ-OGR-00030774.jpg
...1143135
ATLYS Text/Multimedia Msgs For
Account Number 0043811863
Item Date Time Sent To
1 09/03/05 07:51A (646) 232-3311
2 09/03/05 07:53A (917) 520-3106
3 09/03/05 08:53A (646) 232-3311
4 09/03/05 09:10A (646) 232-3311...
DOJ-OGR-00030777.jpg
...11 243:35
ATLYS Text/Multimedia Msgs For
Account Number 0043811863
Item Date Time Sent To
70 09/16/05 06:42P (917) 913-6283
TL 09/16/05 08:39P (917) 913-6283
42 09716/05 LO:21P (646) 232-3311
73 09/17/05 02:13P (917) 520...
DOJ-OGR-00030771.jpg
...Number Called
(340) 774-1611
(212) 535-3030
(222) 319-7775
(212) 535-6833
(212) 750-9895
(212) 750-9895
(212) 535-6833
(917) 655-3363
(917) 520-3106
(212) 879-9366
(212) 750-9895
(212) 750-9895
(212),535-6831
(212) 879-9366
(917) 855-3363
(212) 997-1516...
DOJ-OGR-00030776.jpg
...09/15/05 07:48P (917) 913-6283
64 09/15/05 07:48P (917) 913-6283
65 09/15/05 07:59P (917) 520-3106
66 09/15/05 08:53P (917) 913-6283
67 09/15/05 08:56P (917) 913-6283
68 09/15/05 09:03P...
DOJ-OGR-00030790.jpg
...18/05 04:10P (561) 389-6874
DB ja 09/18/05 04:15P (561) 302-1844
134 09/18/05 06:28P (917).520-3106
135 09/19/05 09:13A (808) 754-0079
136 09/19/05 09:41A (000) 000-0000
137 09/19/05 10:29A...
DOJ-OGR-00030795.jpg
...12:48P (740) 802-4061
233 09/29/05 12:51P (917) 520-3106
234 09/29/05 01:58P (646) 824-5679
235 09/29/05 02: 16P (646) 414-6627
236 09/29/05 02:43P (000) 000-0000
237 OS/29/05 ~05:17P (212) 750-9791...
EFTA00915332.PDF
Email
...Fri, 08 Jul 2011 13:58:18 +0000
add 917 520 3106., and 07785 771 552
On Fri, Jul 8, 2011 at 9:49 AM, Paul Tweed <
Will do Jeffrey.
Paul.
Sent using BlackBerry
Paul Tweed
Senior Partner
Belfast I Dublin I London
t:
f:
+44 0 2890 233 266...
DOJ-OGR-00030793.jpg
...23P (917) 913-6283 (917) 855-3363
195 09/25/05 08:40A (917) 476-9463 (917)855-3363
196 09/25/05 64:15P (917) 520-3106 (917)855-3363
197 09/25/05 11:46P (212) 879-2670 (917)855=3363
198 09/26/05 08:25A (212...
EFTA00153662.pdf
Legal
...but please let us know if that's wrong
With respect to the phone number, I know we believe she may be using 917-520-3106 because it's registered to her
entity, the "Terramar Project." Do we have reason to believe that she specifically is using that number (rather...
EFTA00244282.pdf
...w3.org/2001/XMLSchema-instance">917-520-3106
DataActivityDateTime
2020-01-28T20:34:12.968
DataAvailableDateTime
EFTA00244196.pdf
...w3.org/2001/XMLSchema-instance">917-520-3106
DataActivityDateTime
2020-01-22T17:17:14.266
DataAvailableDateTime
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