SVEDLANA
PersonMentions
3
Relationships
1
Events
1
Documents
1
Relationship Network
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Event Timeline
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Michael
|
Professional |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2003-02-01 | Phone call | SVEDLANA called JE at 8:30 A.M. and requested a return call. Michael took the message. | N/A | View |
DOJ-OGR-00032465.jpg
This document contains four separate phone message slips from early 2003. The messages detail calls received for 'JE' and 'Sarah' from various individuals including SVEDLANA, Ana Maria, and SKIPPY BURNS, with some messages taken by MICHAEL and 'J.'. The slips include dates, times, caller names, and phone numbers, indicating requests for return calls or general messages.
Phone 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
2
As Recipient
0
Total
2
Please call
From:
SVEDLANA
To:
JE
SVEDLANA called JE at 8:30 A.M. and requested a return call. Message was taken by Michael. Phone number provided: 917-774-2061.
Phone message
2003-02-01
Please call
From:
SVEDLANA
To:
JE
SVEDLANA called JE at 8:30 A.M. and requested a return call. Message was taken by Michael. Phone number provided: 917-774-2061.
Phone message
2003-02-01
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