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 ❑Q Money Received ❑Email List Start Dt: 5/21/2019 ❑Money Sent ❑Messages End Dt: 8/19/2019 ❑Contact List ❑Visitor List ❑Addresses ❑visits ❑Phone List ❑Timeline K Calls Money Received Transaction Date Loc Trans Type Amount Sender him Address City BK NY 11223 St Zip Phone 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM NYM Western Union [repeated 3 times] $200.00 $300.00 $200.00 BOCA RATON FL 33496 NEW YORK NY 10021 User ID: 714688 Parlor 1 SONY 00000009 EFTA_00000008 EFTA00134548 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 Page 1 of 2 SONY 00000010 EFTA_00000009 EFTA00134549 Date: 08/19/2019 Time: 01:41 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Location: DC 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 n Timeline User ID. TF14688 Page 1 of 2 SONY 00000011 EFTA_00000010 EFTA00134550