Nicholas Koontz
PersonMentions
0
Relationships
1
Events
1
Documents
0
Also known as:
Nicholas Koontz (PAE)
Relationship Network
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Event Timeline
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
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location
USANYS
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-10-30 | N/A | Hard drive with productions SDNYPROD008 through SDNYPROD014 sent via FedEx to SDNY. | Falls Church, VA to NY | View |
No documents found for this entity.
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
Phone Call Follow-Up
From:
Nicholas Koontz
To:
Redacted (USANYS)
Confirming shipment of hard drive containing SDNYPROD008-014 and updating on the status of 1.2 million records currently being imaged.
Email
2020-10-30
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