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C.BREEDEN

Person
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4
Relationships
0
Events
2
Documents
2
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Date Event Type Description Location Actions
2002-12-02 Shipment FedEx Standard Overnight package dropped off by DARREN INDYKE, addressed to JAMES II MOORE III. T... From NEW YORK NY to MOORE C... View
2002-10-31 Delivery FedEx package from DARREN INDYKE was delivered and signed for by C.BREEDEN. Recipient's address (MOORE ... View

DOJ-OGR-00015406.jpg

This FedEx invoice, dated December 6, 2002, details three separate shipments sent by Darren Indyke of NYSG LLC from New York. The recipients were Pietro Mondini, Gregg Hartnerss, and James II Moore III at their respective organizations. The shipments were sent via FedEx Standard Overnight in late November and early December 2002, with a total cost of $22.76 for the transactions on this page.

Shipping invoice
2025-11-20
Analysis Source

DOJ-OGR-00015320.jpg

This document is a FedEx invoice dated November 8, 2002, detailing two separate shipments. The first shipment was sent by Darren Indyke of NYSG LLC to Jim Moore of Moore Clarke Duvall & Rodgers on October 30, 2002, for a cost of $7.15. The second was sent by Lauren KW Ntner, also of NYSG LLC, to Peg Ugland of N A Property Inc on October 31, 2002, for $6.64.

Shipping record
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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