Char Amato
person 12 mentions 95% confidence
Document Mentions (12)
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EFTA00007401.pdf | VOL00004 | 30 | 11/25'04 W Palm Bch, FL _223PM - 11/25'04 1.8000 8:35 PM 1 $ $ 11/25/04 1-8000 826 PM 2 $ $ 11/2504 Char Amato, VI 8A2 PM 1 S S 0.59 $ 0.59 11/25/04 I... |
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EFTA00007401.pdf | VOL00004 | 65 | 1 3/27/05 Incoming 11:02 AM 4 $ 328/05 Miami, Ft. 12:09 PM 1 $ 3/28/05 Miami, FL 12:28 PM 1 329/05 Char Amato, VI 6:18 AM $ 3.29/05 Char Amale, VI 6:4... |
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EFTA00007401.pdf | VOL00004 | 75 | $ 502/05 Incoming 8:45 PM $ • $ 5/03/05 Incoming 9:37 AM $ $ 5/03/05 Incoming 10:43 AM 1 $ 5/03/05 Char Amato. VI 11:43 AM 1 $ • $ 5 5/03/05 Incoming ... |
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EFTA00007401.pdf | VOL00004 | 82 | Incoming 8:49 AM 4 S $ 6/0405 New York. NY 853 AM 6/04/05 New York, NY 901 AM 3 - $ • s $ S 6/04/05 Char Amato, VI 9:34 AM 2 • $ 1.18 $ 1.18 6/04/05 I... |
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EFTA00007401.pdf | VOL00004 | 99 | Ft. 11:06 AM 723/05 Incoming 12:35 PM 7/23/05 incoming 12:52 PM 7/23/05 Soytonbch. R 404 PM 7/23/05 Char Amato. VI 4:16 PM 3 $ - $ 1 • S 0.59 0.59 722... |
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EFTA00007501.pdf | VOL00004 | 18 | s Charges Total 9/27/05 Inca-ring 9:06 AM (F) 3 $ $ 927/05 Incoming 9:54 AM Blocked NBR $ $ 9/27/05 Char Amato. VI 10:52 AM - S 0.69 0.69 9/27/05 Char... |
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EFTA00007501.pdf | VOL00004 | 21 | 10/06/05 New York. NY 9:25 PM 1 $ - $ $ • 10/06/05 char Amato, VI 927 PM .1 $ 0.69 $ 0.69 10/06/05 Char Amato, VI 9:28 PM 1 $ - $ 0.69 $ 0.69 10/06X6 ... |
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EFTA00007501.pdf | VOL00004 | 23 | 1103 AM 1 - $ 10/17/05 Incoming 4:44 PM Blocked NBR $ - $ $ 10/17/05 Miami, Ft 4:54 PM - $ 10/18/05 Char Amato, Vi 9:48 AM 1 - $ 0.69 $ 0,69 Total Zer... |
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EFTA00007501.pdf | VOL00004 | 24 | PM 1 $ - $ 0.69 $ 0.69 10/18/05 Incoming 2:05 PM 3 $ $ $ 10/18106 New York, NY 206 PM 2 $ 10.118/05 Char Amato, VI Z17 PM 1 • $ 0.69 $ 0.69 10/18/05 M... |
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EFTA00007501.pdf | VOL00004 | 30 | M 1 11/12/05 New York, NY 3:32 PM $ 11/12/05 Incoming 341 PM 11/13% Inoorning .6:56 PM - $ 11/14/05 Char Amato, VI 12:08 PM 1 - 0.69 $ 0.69 11/14106 I... |
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EFTA00007501.pdf | VOL00004 | 37 | Incoming 3:43 PM 2 $ $ 12/05105 Incoming 4:04 PM 1 - S 12/06/C6 New York NY 10:02 AM 1 - $ 12/06/05 Char Amato, VI 10:04 AM 2 - $ 1.38 $ 1.38 12/06/06... |
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EFTA00007501.pdf | VOL00004 | 38 | 12/10/05 Bidyn Nye. NY 10:21 AM 12/10/05 New York, NY 329 PM 12/10/05 New York, NY 324 PM 12/10/05 Char Amato, V1 3:39 PM 12/10/05 luwi, g 3:54 PM 12/... |
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