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Case File
efta-efta00122819DOJ Data Set 9Other

08/19/2019

Date: 08/19/2019 Time: 01:15 PM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Location: DC Reg #: 76318054 ['Money Received DEmail List Start Dt: 5/21/2019 ['Money Sent ['Messages End Dt: 8/19/2019 DContact List ['Visitor List DAddresses OVisits OPhone List OTimeline K Calls Money Received Transaction Date 8/7/2019 12:04:45 PM NYM Western Union $200.00 TALI, GULNORA 7/31/2019 9:04:12 AM NYM Western Union $300.00 INDYKE, DARRENK 7/8/2019 10:04:21 AM NYM Western Union $200.00 KAHN, RICHARD Loc Trans Type Amount Sender Nm Address City • • • St Zip Phone User ID: 1114688 Page 1 of 1 EFTA00122819 Date: 08/19/2019 Time: 01:40 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Locat•on: DC Last Name: TALI First Name: GULNORA Zip: 11223 Start Dt: 5/21/2019 End Dt: 8/19/2019 ❑Money Received ❑✓Money Sent ❑Email List ❑Messages LVisitor List ❑Visits ❑VC

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00122819
Pages
3
Persons
0
Integrity

Summary

Date: 08/19/2019 Time: 01:15 PM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Location: DC Reg #: 76318054 ['Money Received DEmail List Start Dt: 5/21/2019 ['Money Sent ['Messages End Dt: 8/19/2019 DContact List ['Visitor List DAddresses OVisits OPhone List OTimeline K Calls Money Received Transaction Date 8/7/2019 12:04:45 PM NYM Western Union $200.00 TALI, GULNORA 7/31/2019 9:04:12 AM NYM Western Union $300.00 INDYKE, DARRENK 7/8/2019 10:04:21 AM NYM Western Union $200.00 KAHN, RICHARD Loc Trans Type Amount Sender Nm Address City • • • St Zip Phone User ID: 1114688 Page 1 of 1 EFTA00122819 Date: 08/19/2019 Time: 01:40 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Locat•on: DC Last Name: TALI First Name: GULNORA Zip: 11223 Start Dt: 5/21/2019 End Dt: 8/19/2019 ❑Money Received ❑✓Money Sent ❑Email List ❑Messages LVisitor List ❑Visits ❑VC

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eftadataset-9vol00009

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date: 08/19/2019 Time: 01:15 PM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Location: DC Reg #: 76318054 ['Money Received DEmail List Start Dt: 5/21/2019 ['Money Sent ['Messages End Dt: 8/19/2019 DContact List ['Visitor List DAddresses OVisits OPhone List OTimeline K Calls Money Received Transaction Date 8/7/2019 12:04:45 PM NYM Western Union $200.00 TALI, GULNORA 7/31/2019 9:04:12 AM NYM Western Union $300.00 INDYKE, DARRENK 7/8/2019 10:04:21 AM NYM Western Union $200.00 KAHN, RICHARD Loc Trans Type Amount Sender Nm Address City • • St Zip Phone User ID: 1114688 Page 1 of 1 EFTA00122819 Date: 08/19/2019 Time: 01:40 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Locat•on: DC Last Name: TALI First Name: GULNORA Zip: 11223 Start Dt: 5/21/2019 End Dt: 8/19/2019 ❑Money Received ❑✓Money Sent ❑Email List ❑Messages LVisitor List ❑Visits ❑VCI List ❑Timeline User ID: 1714688 Pace 1 of 2 EFTA00122820 Date: 08/19/2019 Location: DC Time: 01:41 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Last Name: KAHN First Name: RICHARD Zip: 10021 Start Dt: 5/21/2019 End Dt: 8/19/2019 ❑Money Received Z Money Sent ❑Email List n Messages ❑Visitor List ❑Visits ❑VCI List ❑Timeline User ID. TF14688 Page 1 of 2 EFTA00122821

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