-----PAGE 1-----
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
NYM Western Union
NYM Western Union
$200.00
$300.00
$200.00
BOCA RATON
FL
33496
NEW YORK
NY 10021
User ID:
714688
Parlor 1
SONY 00000009
EFTA_00000008
EFTA00134548
-----PAGE 2-----
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
-----PAGE 3-----
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