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efta-efta00173651DOJ Data Set 9Other

07:20 AM

Date: Time: 07:20 AM 08/13/2019 Location: DC Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Reg #: 76318054 K Money Received 0 Email List Start Dl: 1 /1 /2017 K Money Sent K Messages End Dt: 8/13/2019 ❑Contact List ❑Visitor List ❑Addresses ❑Visits 0 Phone List ❑Timeline St Zip Phota Money Received Transaction Date Loc Trans Type Amount Sender Nm Address $200.00 TALI, GULNORA $300.00 INDYKE. DARRENK City 8/7/2019 12:04:45 PM NYM 7/31/2019 9:04:12 AM NYM 7/8/2019 10:04:21 AM NYM Western Union Western Union Western Union $200.00 KAHN. RICHARD User ID: G0Y0100 Paget of 1 EFTA00173651

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00173651
Pages
1
Persons
0
Integrity

Summary

Date: Time: 07:20 AM 08/13/2019 Location: DC Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Reg #: 76318054 K Money Received 0 Email List Start Dl: 1 /1 /2017 K Money Sent K Messages End Dt: 8/13/2019 ❑Contact List ❑Visitor List ❑Addresses ❑Visits 0 Phone List ❑Timeline St Zip Phota Money Received Transaction Date Loc Trans Type Amount Sender Nm Address $200.00 TALI, GULNORA $300.00 INDYKE. DARRENK City 8/7/2019 12:04:45 PM NYM 7/31/2019 9:04:12 AM NYM 7/8/2019 10:04:21 AM NYM Western Union Western Union Western Union $200.00 KAHN. RICHARD User ID: G0Y0100 Paget of 1 EFTA00173651

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Date: Time: 07:20 AM 08/13/2019 Location: DC Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Reg #: 76318054 K Money Received 0 Email List Start Dl: 1 /1 /2017 K Money Sent K Messages End Dt: 8/13/2019 ❑Contact List ❑Visitor List ❑Addresses ❑Visits 0 Phone List ❑Timeline St Zip Phota Money Received Transaction Date Loc Trans Type Amount Sender Nm Address $200.00 TALI, GULNORA $300.00 INDYKE. DARRENK City 8/7/2019 12:04:45 PM NYM 7/31/2019 9:04:12 AM NYM 7/8/2019 10:04:21 AM NYM Western Union Western Union Western Union $200.00 KAHN. RICHARD User ID: G0Y0100 Paget of 1 EFTA00173651

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