Search results for 2017
119,517 results for "2017"
Page 4781 of 4781
EFTA00132208.pdf
FBI Report
...advised that he finished his college degree in criminal justice in
2017. Prior to his current position with BOP, he served as security for TOP
GOLF in New Jersey and BLOOMFIELD COLLEGE.
joined BOP on
06/09/2019. He's worked in the following units: 11 North (N), 11 South...
EFTA00203748.PDF
Deposition
...441-143-7000
PO
140
0.0
0.00
0.40
17571b9 01 11.1s no 00 PAIR ere"
461-7214212
0
440
0.40
0.00
0.10
1785 Von 01 11:21 AM 28448114/
561-/09-2017
PP
I:00
0.40
0.0
0.40
179)/282...
EFTA00049963.PDF
FBI Report
...1/1/2017
End Dt: 8/13/2019
❑Money Sent
❑Contact List
OMessages
❑Visitor List
❑Addresses
❑Visits
❑Phone List
❑Timeline
Money Received
Transaction Date
Loc
Trans Type
Amount Sender Nm
Address
City
st Tip
Rhon'
8/7/2019 12:04:45 PM
7/31/2019 9:04:12 AM
7...
EFTA01335806.pdf
Deposition
...250 08/22 08:569
251 0802 09029
252 06122 092917
253 00/22 09309
254 08/23 11:49A
255 06/23 01:2017
255 011/23 01:27P
257 06/23 01:521'
258 08/23 01:539
259 08031044/'
260 08/24 0104P
261 06/24 01059...
EFTA01272300.pdf
Deposition
...06/28/2017
ACCOUNT
Page 2
irstBa nk certifies that these images are legitimate and exad copies of
your checks or other items processed in this statement.
CONFIDENTIAL
SDNY GM 00018353
03CCC607.22119-00330:03.MFIWN07031719%6103-03-1.
CONFIDENTIAL
FirstBankPR00551 6
EFTA_00 128996
EFTA01272422
After Five Days Return...
EFTA01270749.pdf
Deposition
...ACCOUNTS
CONFIDENTIAL
SONY GM 00015935
UXI2OL03-4,,,~
,C.31 19:90.1000 L
CONFIDENTIAL
FirstBankPR003098
EFTA_00126578
EFTA01270878
First Bank
CHECK IMAGES
illia:nlatttirattelAPOtC0
este r
uw
MOM011
•••••••••••••••••••••••
4.001/4 .10 Ctekt7.11 .5,1C 719•1.1.11,Tige
Check 1249
Amount. $300.00
Date' 0628/2017
ACCOUNT...
EFTA01269867.pdf
Deposition
...0628/2017
ACCOUNT 7171030625
Page 2
First8ank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CONFIDENTIAL
SDNY GM
43
wou I ate-e621-0003-0001MESPRVOICOM000
9246147
1C0-01.L
CONFIDENTIAL
FirstBankPR001906
EFTA_00125386
EFTA01269989
tt"
After Five Days Return...
EFTA01271585.pdf
Flight Log
...0628/2017
Check 1019
Amount: $150.00
ACCOUNT
Page 2
FarstElank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement.
CONFIDENTIAL
SDNY GM 00017177
cowl sei tecos 0W5O3011O BPRV07O717 I 9tOSI 00 -O1. L
CONFIDENTIAL
FirstBankPR004340
EFTA 00127520
EFTA01271709
After...
EFTA00134151.PDF
FBI Report
...Asian Bistro NEW YORK NY
04124510148792766
05
0520TAXI SVC LONG ISALND C ASTORIA NY 04124510148792766
05
REFUND OF ATM FEE CHARGED ON 05/09/2017
NFCU ACH
PAYMENT 111283924000002 WEB ID: 9000000024
0521THE ROW HARLEM 724-2831878 NY
04124510148792766
05
-$42.69
-$629.57
-$7.31
-$115.80
-$60.00...
EFTA01272870.pdf
Deposition
...06/28/2017
ACCOUNT 7322001753
Page 2
Fustfiank certifies that these images are legitimate and exact copies of
your checks or other items processed in this statement
CONFIDENTIAL
SDW GM 00020079
COCCC6e0.22481•0003-0303MFBPRVONMIIIK035t00-01L
CONFIDENTIAL
FirstBankPR007242
EFTA_00130722
EFTA01272992
After Five Days Return To:
PO Box 9148
San...
EFTA01705590.pdf
Financial
...FOR
Number
Item Dato Time
235 06/21 09:5217
216 08/21 09:53P
237 08/21 09:55P
238 08/21 10:2017
239 0821 11:0614
240 01/21 11:46P
241 0822 01:00A
242 C4/22 01:04A
243 C4/22 01:06A
244 03...
EFTA00203681.PDF
Deposition
...2016 Oct 44 05.47 fe4 II Pain 4(11.14L
2017 Oct 44 04.60 POI lincelag
M150* 44 05:54 144 Isotellg
2019044 44 06.06 PII lanetom
200,1014. 44 04:44 fel Inonolag
2021 Oct 44 00:1) PM leono14.0
NOV o:t 44 06...
EFTA01342942.pdf
Photo
...22:25:19
2:37
0
Onmtgonpho
ne
APPLE
'PHONES
2016
03/13/20
22:25:21
2:35
6676
5999
ims
APPLE
'PHONES
2017
03/13/20
22:27:55
2:07
192
Onmtgonpho
ne
APPLE
'PHONES
2018
03/13/20
22:27:56
2:06
6386
7516
ims...
EFTA00017143.pdf
...22:25:19
2:37
0
Onmtgonpho
ne
APPLE
'PHONES
2016
03/13/20
22:25:21
2:35
6676
5999
ism
APPLE
'PHONES
2017
03/13/20
22:27:55
2:07
192
Onmtgonpho
no
APPLE
'PHONES
2018
03/13/20
22:27:56
2:06
6386
7516
ism...
EFTA01263776.pdf
Photo
...12:18:51,9178686145„9178553363„3:13,288,306,11
2016,04/22/04 18:03:27,617864 I 200„9178553363„0:34„129,
2017,04/22/04 22:05:12,9178553363„9175203106„0:46„306,11
2018,04/22/04 23:29:06,9178553363„5619519462„0:22,2,343...
EFTA01263414.pdf
Photo
...2015
04/22/04 12:18:51
3:13
288
306
11
2016
04/22/04 18:03:27
0:34
129
2017
04/22/04 22:05:12
0:46
306
11
2018
04/22/04 23:29:06
0:22
2
343
2019
04/22/04 23:29...
EFTA00791185.PDF
...2015
1/16/2005
6:57:00 PM Call
0:01:00
2016
1/16/2005
7:05:00 PM Call
0:01:00
2017
1/16/2005
9:31:00 PM Call
0:01:00
2018
1/16/2005
10:45:00 PM Call
0:01:00
2019
1...
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