R. Segul
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
Alfredo Rodriguez
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2001-12-10 | Fax transmission | A 4-page fax was sent from Colonial Bank to Alfredo Rodriguez for review. | From Palm Beach, FL | View |
DOJ-OGR-00032367.jpg
This document is a fax cover sheet from Colonial Bank, N.A., dated December 10, 2001. It was sent by an individual named R. Segul to Alfredo Rodriguez, transmitting a 4-page document for review. The specific subject of the fax is not indicated on the cover sheet.
Fax
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
No Subject
From:
R. Segul
To:
Alfredo Rodriguez
A 4-page fax was sent from R. Segul at Colonial Bank, N.A. to Alfredo Rodriguez at fax number (561) 820-8790. The document was marked 'For Review'.
Fax
2001-12-10
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