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efta-efta01726247DOJ Data Set 10Correspondence

EFTA Document EFTA01726247

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DOJ Data Set 10
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efta-efta01726247
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Attendence List Check in Victim Full Name (SORT) Attorney Guest Name Victim Victim pending Attorney EFTA01726247 Contact Information Victim Full Name Guest Name Vict m I II II —1 1 1 \Jon, Victim Victim Victim Victim Victim Victim Victim Victim EFTA01726248 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 EFTA01726249 west Breakdown Victims 1C Support Person 4 Undecided 0 6 Guest Total 20 Staff Breakdown ODAG Agents TFO VS '/SD-NQ Thrapot 2 1 4 1 Staff Total Gucst Total Staff Total 20 Total Attending_ 31 Updated: 11/11 0) 400 PM Attorneys— Repre,enring 1 3 Travel Mileage Reimbursemert Ground Transport Peirr. Air todgmg 12 G,r•;t nom UT NY CA AZ NV NC n y. Cancelled 11/11 - low grade fever, el:orb:Int board flight Cancelled didn't feel comfortable driving from Tampa Oft MIL RSVP yes on 11/11 RSVP yes on 11/11 Roprewnting 4 1 1 EFTA01726250 Travel Arrangements Victim Full Name Guest Full Name Mode of Airport/Station of Transportation Origin Mileage Reimbursem Locator Origin Airport Date Number !N/A Air New York, NY - JFK Air Bangor, ME Mileage Reimburseme (female) New York, NY 11-Nov Bangor, ME 11-Nov N/A Air Asheville, NC Ashville, NC 10-Nov Air Air Air Phoenix - PHX Sky Harbor a Phoenix, AZ 11-Nov Air Air Mileage ReimbursemeN/A Asheville, NC Long Island, NY - ISP Macarthur Airport Las Vegas, NV - McCarran Las Vegas, NV - M C Ashville, NC 10-Nov Islip, NY : 1 Las Vegas, NV 11-Nov Las Vegas, NV 11-Nov New York, NY - JFK New York, NY 11-Nov EFTA01726251 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( 13 Nov 4+30-PM 710 PM Resident 99058633 11-Nov 13-Nov 12:40 PM 6:59 PM Ft. Laud( 13-Nov 1:28 PM 7:07 PM Resident 99058928 11-Nov 13-Nov 5:20 PM 9:40 PM Ft. Laud( 14-Nov 12:30 PM 4:30 PM Resident 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 AIV1 .1.35 PM Residenc 99059576 11-Nov 13-No:. 3:42 PM 11:03 PM Ft. Laud( 13-Nov 5:16 PM 9:54 PM Resident 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 rice Inn by Main 11-Nov ' . 8:13 AM 4:25 PM Ft. Laud 13-Nov 5:16 PM 10:48 PM Resident 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 Resident 99514330 11-Nov 12-Nov EFTA01726252 Notes Ms. 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. confirmed she will cover the costs for the two extra nights. 11.11 Missed flight due to low grade fever 11.10 Cancelled due to Trop. Storm Erma Sat the 14 fly out Conf. # reused from EFTA01726253 Sup:mit Staff Name Rule Office Cell Per t;(WI AlliVd1 Cate Aft ical ODAG ODAG 10-Nov 8.30PM Yes 12-Nov 7PM FBI VSD 10-Nov 4PM Yes 12-Nov 7PM FBI - VSD 10-Nov 4PM Yes 12-Nov 7PM 11-Nov 12PM Yes De dflure Date OttPall.Uft!Ti .ne Victim Specialist FBI -NY 11-Nov 10AM Yes 13-Nov 8PM Special Agent FBI - NY 11-Nov Yes TFO (NYPD) FBI - NY Yes Victim Specialist FBI - MM Victim Specialist FBI - MM (Victim Services Coordinator) Victim Specialist FBI - MM EFTA01726254 FBI Victim Specialist Therapist Attorney Survivor Guest Guest =NM EFTA01726255 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[Sj) 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) EFTA01726256

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