Search results for 2012
161,965 results for "2012"
Page 6479 of 6479
EFTA00131225.pdf
FBI Report
...LT
lilS
OT
CAPTAIN
12 UNIT 2
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OT/CT Start End
OT
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DM 7/25 2012
J S
Day OR
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EFTA00240424.PDF
FBI Report
...12/21/2009 14:31:29 9:16
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3
240
2
3
517
240
12/21/2009 15:2012 025
Storni • Caul
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None
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3
240
12/21...
EFTA01335806.pdf
Deposition
...INCOMING
MIN
UNLIMITED WVii(hUMN
24) 3/20 121511
rs 179 03/18 10599
WPM 'NEAGH FL
MIN
UNLIMITED WW10.0 MN
244 3/2012:409
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EFTA01270494.pdf
Deposition
...99
12/13
275,979.72
12/27
215,137.45
CONFIDENTIAL
SDNY_GM_000 15561
CONFIDENTIAL
FirstBankPR002724
EFTA_00126204
EFTA01270504
First
12/07/2012 4033754
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Page: 1
SDNYGM_000 15562
CONFIDENTIAL
FirstBankPR002725...
EFTA00134151.PDF
FBI Report
...4,766 76
03/26
Cad Purchase With Ph 0624 Wal-Man 03329 Potsdwn NY Canal 2766
•115.69
4,651.07
July 91.2012 laugh Augssea,2019
Moan) Narrow
(continued)
M
40
SB1O64O52-F1
44
EFTA00134413
CHASE 0
TRANSACTION DETAIL
OATS
06/28
CESCRIFFION
Card Purchase With Pn 0824...
EFTA01707184.pdf
Financial
...01/19 10:24P
139 01/1910:25P
140 01/19 10:26P
141 01/20 07:04A
142 01/2011:11A
143 01/2012:32P
144 01/20 12:511'
145 0120 0120P
146 01/20 01:24P
147 01/20 0128P
148 01/2001:31P
149 01/23...
EFTA01705590.pdf
Financial
...04:02A
209 08/20 04:03A
210 08/20 04:07A
211 08/20 04:08A
212 08/20 04:41A
213 08/2012:01P
219 08/20 02:22F'
215 08/20 02:49P
216 08/20 02:5117
217 08/20 02:522
218 08/20 04...
EFTA01717767.pdf
FBI Report
...MSGS SENT
1612/08
05:11P
100 INCL MSGS SENT
1712/08
06:53P
100 INCL MSGS SENT
1812/08
06:56P
100 INCL MSGS SENT
1912/16
06:57P
100 INCL MSGS SENT
2012/18
06:59P
100 INCL. MSGS SENT
21 12/08
07:07P
100 INCL. MSGS...
EFTA01342942.pdf
Photo
...22:20:07
3:30
7136
6846
ims
APPLE
'PHONES
2011
03/13/20
22:20:07
5:12
0
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no
APPLE
'PHONES
2012
03/13/20
22:20:08
3:30
6738
6872
ims
APPLE
'PHONES
2013
03/13/20
22:23:40
1:38
6242
6670
ims...
EFTA00017143.pdf
...22:20:07
3:30
7136
6846
ism
APPLE
'PHONES
2011
03/13/20
22:20:07
5:12
0
Onmtgonpho
ne
APPLE
'PHONES
2012
03/13/20
22:20:08
3:30
6738
6872
ism
APPLE
'PHONES
2013
03/13/20
22:23:40
1:38
6242
6670
ism...
EFTA01263776.pdf
Photo
...19/04 19:34:55,9178553363„2127509895„0:57„306,11
2011,04/19/04 23:12:38,9178553363„2033716344„0:10„306,11
2012,04/20/04 18:53:I1,„9 I 78553363„1:02,377,60,24
2013,04/21/04 18:23:35,56I8188361„9178553363„0:15...
EFTA01708750.pdf
Deposition
...577 3,.4 11 44444 NI V 1404 001 .74
0311 N» 51 44444 NI InW,105
530 3,40 IS 44444 NI Inni-2012
MO 2,44 :V Ot» NI WOY.10-3
al bus 19 44444 MI 1,040.18.3
542 Ja* 19 44444 MI 1009n107
643...
EFTA01708550.pdf
Deposition
...3:00
0.00
4.00
0.00
240 tem 10 11,57 AM • MIX 621,9
tin
0.00
$ .00
0.00
247 pax 20 12,14 IX Iowans
1"00
0.40
0.00
0.00
243 Vat 2012,41 In V 011/4 bet .11.
1:00...
EFTA01263414.pdf
Photo
...306
11
2010
04/19/04 19:34:55
0:57
306
11
2011
04/19/04 23:12:38
0:10
306
11
2012
04/20/04 18:53:11
1:02
377
60
24
2013
04/21/04 18:23:35
0:15
288
306
11
2014
04...
EFTA00791185.PDF
...E 'stein in town
4 Date
Time
Event
'From
To
Call length/message
Info/Passengers
2011
1/16/2005
1:38:00 AM Call
0:01:00
2012
1/16/2005
1:41:00 AM Call
0:01:00
2013
1/16/2005
4:25:00 PM Call
0:01...
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