Georgeanna Son
PersonMentions
2
Relationships
1
Events
1
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JEFFREY
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-11-25 | Visit/call | Georgeanna Son came to see or call Jeffrey regarding an investment in Texico. | N/A | View |
DOJ-OGR-00015525.jpg
This document consists of four telephone message slips, three of which are for a person named Jeffrey. The messages, dated in 2005, include one from Ghislaine asking Jeffrey to call 'Buck', one from Georgeanna Son regarding an investment in 'Texico', and one from a redacted caller about 'working today'. The document is marked as a government exhibit and contains redactions by the Department of Justice (DOJ).
Telephone message slips
2025-11-20
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
1
As Recipient
0
Total
1
Investment in Texico
From:
Georgeanna Son
To:
JEFFREY
Georgeanna Son left a message for Jeffrey regarding a letter he received about an investment in Texico, referencing number 3108.
Phone call message
2005-11-25
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