Dir Ass
false_positive 12 mentions 25% confidence Hidden (not-a-name)
Document Mentions (12)
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EFTA00006687.pdf | VOL00004 | 68 | (A) 2 - $ 12/2006 1-888 # 11:56 AM 4 - $ 12/20/06 Dir Asst 1200 PM 411 12 - $ 1.49 $ 1.49 12/20/06 Dir Ass' 12:11 PM 411 5 - $ 1.49 1.49 12/20/06 Dir ... |
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EFTA00007401.pdf | VOL00004 | 13 | 1404 W Palm Bch, FL 11:39 AM 1011404 Miami, FL 429 PM 2 10/1004 Miami, FL 7:42 PM (F) 13 $ 10/11/04 Dir Ass! 9:55 AM 2 $ 1.25 125 10/11/04 Incoming 12... |
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EFTA00007401.pdf | VOL00004 | 18 | Caned Call Type Minutes Airtime Charges Toll Charges Total 10/2604 Incoming 9:41 AM $ - $ 10/26/04 Dir Ass* 9:49 NA 2 - 125 $ _ 125 • 56/ 10:41 NA (F)... |
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EFTA00007401.pdf | VOL00004 | 30 | 5 PM 1 0.59 0.59 11/26/04 Char Amara, VI 3:16 PM 1 0.59 S 0.59 11/26/04 Incoming 3:17 PM 4 11126104 Dir Ass* 526 PM 1 • $ 1.25 5 1.25 11/27/04 Karat F... |
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EFTA00007401.pdf | VOL00004 | 43 | 16/05 New Yale., NY 7:54 PM 1/16/05 New York, NY 9:48 PM 2 $ S 1/17/05 Miami. FL 10:44 AM 1 1/17/05 Dir Ass! 10:48 AM 2 1.25 1.25 1/17/05 New York. NY... |
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EFTA00007401.pdf | VOL00004 | 57 | M 2 $ 22205 Miami, FL 1108 AM (F) 1 S • $ .. $ 2/23/05 North Dade, FL 1127 AM 4 $ - $ . $ - 2/23105 Dir Ass* 11:33AM 1 $ - S 1.25 $ 1.25 2/23/05 Dir A... |
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EFTA00007401.pdf | VOL00004 | 65 | 7 PIA 2 S S 1.25 $ 1.25 3/24/05 De Asst 2:59 PIA 2 3 1.25 125 324/05 New York, NY 3:01 PM - 3124105 Dir Ass! 3:01 PM 2 1.25 S 125 3.24/05 New York, NY... |
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EFTA00007401.pdf | VOL00004 | 84 | York, NY 11:28 AM 6/09/05 Mianl, FL 12:46 PTA 60905 Miami. FL 2:44 PM 609/05 Incoming 5:06 PM 60905 Dir Ass* 5:35 PM 6/1005 Now Canaan. C110:43 AM 6/1... |
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EFTA00007401.pdf | VOL00004 | 86 | , NY 11:02 AM 6/18/05 New York. NY 1:33 PM 6/18A)5 Dir Asst 6:10 PM 6/18/05 DirAsst 6:13 PM 6/18/05 Dir Ass! 6:14 PM 6/19/05 Miami. FL 1:38AM 6✓19/05 ... |
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EFTA00007401.pdf | VOL00004 | 91 | Fl.. 423 PM (F) - $ $ 6/29/05 DkAsst 4:53 PM 2 $ 1.25 1.25 6.29/05 New York. NY 5:11 PM 2 - 6/29/05 Dir Ass! 5:13 PM 1 $ 125 125 629/05 Incoming 6:12 ... |
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EFTA00007501.pdf | VOL00004 | 4 | $ $ 8/17/05 miamt Ft. 3:13 PM (F) 1 S $ • $ anna5 DirAsst 5:01 PM 411 3 a $ - $ 1.25 $ 125 8/17/05 Dir Ass* 5:09 PM 411 2 _.$ - $ 1.25 $ 1.25 8/17/05 ... |
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EFTA00007501.pdf | VOL00004 | 38 | Blocked NOR 1 S S $ s $ (F) $ • $ $ 12/12/05 D* Asst 2:17 PM 12/12/05 New York, NY 2:18 PM 12/12,05 Dir Ass! 2:20 PM 12/12/05 Dir Asst 2-21 PM 12/12/0... |
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