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LAIYA DONFITY

Person
Mentions
3
Relationships
0
Events
1
Documents
1
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Date Event Type Description Location Actions
2017-07-26 Phone call Laiya Donfity called JE to relay a message about their mothers being best friends and to request ... N/A View

DOJ-OGR-00032528.jpg

This document consists of four phone message slips for an individual with the initials 'JE', with one message dated July 26, 2017. The callers include Dr. Jeracky, Laiya Donfity, Svetlana, and one redacted individual. The messages concern returning a call, a request to work, and a personal message from Laiya Donfity stating that her mother and JE's mother were best friends and that she wishes to speak with JE.

Message slips
2025-11-20
Analysis Source
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

Personal connection

From: LAIYA DONFITY
To: JE

Laiya Donfity called at 2:07 P.M. to say her mother and JE's mother were best friends and she wants to speak with JE. Phone number provided was 561-252-4639. The message slip is dated 07/26/17.

Phone call
2017-07-26
Communication Source

Personal connection

From: LAIYA DONFITY
To: JE

Laiya Donfity called at 2:07 P.M. to say her mother and JE's mother were best friends and she wants to speak with JE. Phone number provided was 561-252-4639. The message slip is dated 07/26/17.

Phone call
2017-07-26
Communication Source

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