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Case File
efta-efta00067121DOJ Data Set 9

2020-01336

Other

2020-01336 Item 1, 3, 4, 5, 6, 7 EFTA00067121 Date: 05/11/2020 Time: 09:28 AM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Location: DC Reg #: 76318054 ['Money Received ['Email List Start Dt: 7/6/2019 ['Money Sent ['Messages End Dt: 8/10/2019 OContact List ZAddresses Z Phone List ['Visitor List ZVisits IDTimellne ZCalls Money Received Transaction Date Loc Trans Type Amount Sender Nm Address City St Zip Phone 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM NYM Western Union NYM Western Union NYM Western Union $200.00 $300.00 Em $200.00 mm BK NY 11223 BOCA RATON FL 33496 NEW YORK NY 10021 Money Sent Transaction Date Loc Trans Type Amount Recipient Nm Address City St Zip "No information was found for the given criteria.** Contact List Contact Nm Relationship Email Phone Mail "No information was found for the given criteria.- Addresses Contact Nm Relationship Address

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00067121
Pages
3
Persons
0
Integrity
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