Daniell
PersonMentions
2
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
SARAH
|
Unknown |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-07-26 | Phone call | Daniell telephoned Sarah at 3:30 PM. | N/A | View |
DOJ-OGR-00032406.jpg
This document is a page from a message pad dated July 26, 2017, containing four handwritten telephone messages. Two messages are for a person named Sarah from callers named Nicole and Daniell. A third message is for Jeffrey, noting a returned call, and a fourth is for 'JE' from Les Wexner, also noting a returned call and providing a cell phone number.
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
No Subject
From:
Daniell
To:
SARAH
A message for Sarah indicating Daniell telephoned at 3:30 PM. The provided phone number is 317 5050.
Phone call message
2017-07-26
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