Case File
efta-efta00006025DOJ Data Set 4CorrespondenceEFTA00006025
Date
Unknown
Source
DOJ Data Set 4
Reference
efta-efta00006025
Pages
0
Persons
0
Integrity
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Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA00006025
Attendence List
Check in
Victim Full Name (SORT)
Attorney
Guest Name
Victim
Victim pending
Attorney
EFTA00006026
Contact Information
Victim Full Name
Guest Name
EFTA00006027
Contact Information
Victim hill Name
Guest Name
Victim
Attorney
Attorney
V•(tim
Therpot
V Own
VCtern
Victim
Attorney
Allot tie
V cttm
Email Address
Phone Maribor
Address 1
Address 2
City
State
Zip
Lai Vegas
NV
Fenn,
Calabasas
CA
91302
Ashevile
NC
28803
Fletcher
NC
28732
Altadana
CA
91001
Vero Beach
FL
32962
Vero Beads
FL
32962
Fort Lauderdale
FL
33301
North Palm Beech FL
33403
North Palm Mach FL
11409
Fort Lauderdale
FL
33301
West Palm Beach FL
33409
Royal Palm Beach FL
33411
Oakland Park
FL
33311
Phoenix
AZ
85014
New York
NY
10002
West Palm Beach FL
33412
West Palm Beach FL
33409
Patchogue
NY
11772
New York
NY
10028
Lowahatchee
FL
33470
Salt Lake City
UT
84108
Fort Lauderdale
FL
33316
Palm Springs
FL
33461
EFTA00006028
Stall Breakdown
ODAG
Agents
TF0
VS
VS0- NQ
Therapist
2
1
I
4
2
Staff Total
Updated: 11/11 ga 400 PM
Mileage Reimbursement
Ground Transport Reim.
Mr
lodging
4
15
9
9
7
7
55,164 30
$000
Ft
UT
NY
CA
AZ
NV
NC
12
2
2
1
1
2
total:
$5,164.30
21
Cancelled 11/11 • row grade fever, couldnt board flight
rt
Canceled didn't feel comfortable driving from Tampa
sit
RSVP vas on 11/11
RSVP yes on 11/11
EFTA00006029
•
Travel Arrangements
Victim Full Name
Guest Full Name
Mode of
Airport/Station of
Transportation
Origin
Mileage ReimbursemE N/A
Locator
Origin Airport
Date
Number
MP=
S
Air
New York, NY - JFK
Air
Bangor, ME
Mileage Reimburseme N/A
New York, NY
11-Nov
Bangor, ME
11-Nov
Air
Asheville, NC
Ashville, NC
10-Nov
(female)
Air
Asheville, NC
Air
Air
Phoenix - PHX Sky
Harbor
Air
()fit; Nand. NY ISP
Macarthur Airport
Las Vegas, NV -
McCarran
Las Vegas, NV -
McCarran
Ashville, NC
10-Nov
in. NY
: 1
Las Vegas, NV
11-Nov
Las Vegas, NV
11-Nov
Phoenix, AZ
11-Nov
Air
New York, NY - JFK
New York, NY
11-Nov
Mileage Reimburseme N/A
EFTA00006030
Departing Arrival Time Arrival
Time
Airport
Date
Flight Home Home
Hotel
Hotel Conf.
Check in Check
Time
Arrival time Name
out
3:07 PM
5:59 PM Ft. Laud(
43-Nev
4:30 PM
4+10-PM Residenc
99058633
11-Nov
13-Nov
12:40 PM
6:59 PM Ft. Laud(
13-Nov
1:28 PM
7:07 PM Residenc
99058928
11-Nov
13-Nov
5:20 PM
9:40 PM Ft. Laud(
14-Nov
12:30 PM
4:30 PM Residenc
99059426
Nov-20
13-Nov
5:20 PM
9:40 PM Ft. Laud(
14-Nov
12:30 PM
4:30 PM Residence Inn by Marri
Nov-20
13-Nov
8:50 AM
5:00 PM Ft. Laud(
13-Nov
10:00 AM
4:35 PM Resident
99059576
11-Nov
13-No‘.
3:42 PM
11:03 PM Ft. Laud(
13-Nov
5:16 PM
9:54 PM Residenc
99059735
11-Nov
13-Nov
3:42 PM
11:03 PM Ft. Laud( 13-Nov
5:16 PM
9:54 PM Residence Inn by Marri 11-Nov
13-Nov
Residence Inn by Marc
1 i Nov
13-Nov
8:13 AM
4:25 PM Ft. Laud( 13-Nov
5:16 PM
10:48 PM Residenc
99059234
11-Nov
13-Nov
12:00 PM
2:57 PM Ft. Laud(
13-Nov
4:30 PM
7:10 PM Residence Inn by Marri 11-Nov
13-Nov
Residenc
99514330
11-Nov
12-Nov
EFTA00006031
Notes
Ms. IM
decided to book her flight to
Dubai from Miami and would like a one-
way ticket to Miami.
Flight cost is from original reservation
confirmed she will
cover the costs for the two extra nights.
=11
cover the costs for the two extra nights.
confirmed she will
11.11 Missed flight due to low grade fever
11.10 Cancelled due to Trop. Storm Erma
Sat the 14 fly out
Conf. U reused from
EFTA00006032
Sup:wrt Staff
Name
Rah
Office
Cell
ODAG
ODAG
FBI- VSD
FBI -VSO
FBI - NY
FBI - NY
FBI -NV
FleMM
PerScildi
Arrival Odle
Arrival Tillie
Departure Date Depd1
Ti net
Victim Specialist
Special Agent
TFO (NYPD)
Victim Specialist
11-Nov
12PM
Yes
10-Nov
10-Nov
10-Nov
11-Nov
11-Nov
Victim Specialist
(Victim Services
Coordinator)
Victim Specialist
FBI - MM
FBI - MM
8.30PM
4PM
4PM
10AM
Yes
Yes
Yes
Yes
Yes
Yes
12-Nov
12-Nov
12-Nov
13-Nov
7PM
7PM
7PM
8PM
EFTA00006033
Therapist
FBI
Victim Specialist
Attorney
=UM
MIME MM.
Survivor
Guest
Guest
EFTA00006034
EXEMPTION CERTIFICATE
TO BE USED BY FEDERAL EMPLOYEES
DATE
SELLING DEALER'S NAME
SELLING DEALER'S ADDRESS
I, the undersigned am an employee of the federal agency identified below. The purchase or
lease of tangible personal property or services or the rental of living quarters or sleeping
accommodations on or after
(DATE[S]) from the business identified
above is in pursuit of my employer's affairs. The Government of the United States either will
pay the seller directly or will provide reimbursement to the employee for the actual cost of the
purchase or lease of tangible personal property, services, or living quarters or sleeping
accommodations made on this date(s).
Under penalties of perjury, I declare that I have read the foregoing and the facts stated in it
are true.
SIGNATURE OF EMPLOYEE
NAME OF FEDERAL AGENCY
ADDRESS OF FEDERAL AGENCY
THIS CERTIFICATE MAY NOT BE USED TO MAKE EXEMPT PURCHASES OR
LEASES OF TANGIBLE PERSONAL PROPERTY OR SERVICES OR RENTAL OF
LIVING ACCOMMODATIONS FOR THE PERSONAL USE OF ANY INDIVIDUAL
EMPLOYED BY A
UNITED STATES GOVERNMENTAL AGENCY. PROPER
IDENTIFICATION IS REQUIRED BEFORE THIS CERTIFICATE MAY BE ACCEPTED
BY THE SELLER.
Florida Administrative Code Rule 12A-1.038(4)(c)
EFTA00006035
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9058633Phone
9058928Phone
9059234Phone
9059426Phone
9059576Phone
9059735Phone
9514330Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01471588
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01473047
0p
DOJ Data Set 10OtherUnknown
EFTA01466564
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01713478
0p
DOJ Data Set 10OtherUnknown
EFTA01473853
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01467642
Trade Type,Trade ID,DealGroupID,MTM,Ccy,Secondary MTM,Secondary CCY,Counterparty,Trade Date,Eff. Date,Settlement Date,Maturity Date,Delivery Date,Not.Amt 1,Not.Ccyl,Not.Amt 2,Not.Ccy2,Quantity,Ref. Entity,Long/ Short,Put/ Call,Strike Price,DBPays DBReceives,Next Reset,Spread At Maturity,Pmt Rate Ref.,Rate,Price Per Unit,BuySell,Pmt Ccy,Implied Volatility,Swapswire ID, Fair Price,Spot Price,Option Type,Option Style,Party,Delta,Product Type,Underlying Ticker,Unit,Vega,Gamma "FxEuroOpt","366
2p
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