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efta-efta01312530DOJ Data Set 10CorrespondenceEFTA Document EFTA01312530
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SDNY_GM_00338705
EFTA_002I1404
EFTA01312530
Vape A
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TOWNO & TRANSPORT INC
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July 13. 2004
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TOVANG 4. TRANSPORT INC
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SDNY_GM_00338706
EFTA_00211405
EFTA01312531
Pay A
Account name
TOAINGS TRANSPORT INC
Accent numbet
Statement date
Arty 13.1001
Billing penal
June 09 • July 05.1001
Per A
Account name
ESPOSITC/S TONING 6 TRANSPORT INC
Account numbet 710410127
Statement dale
vt.ty 13. 2004
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CONFIDENTIAL
SDNY_GM_00338707
EFTA 00211406
EFTA01312532
Page A
Accouni name
ESPOSITOS TOANNO S TRANSPORT INC
Accouni numbet 710420127
Statement date
July 13.7004
Billing pence
Jun. Og- July08. 2004
Page A
Account name
ESPOSITOS TOWNGb TRANSPORT INC
Account numbei 710420127
Statement dage
,AN 13, 2034
Buring puimt
.449 09 arly 06.2004
FEUCIA FELICIA (931)6444SM connnued
FEUCIAFELICIA (561)844-W56 conenued...
TNICCITIVAMICS0115
Dente; CaN Detail (561) 6444654
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CONFIDENTIAL
SDNY_GM_00338710
EFTA 0021140
EFTA01312535
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