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ANU

Person
Mentions
4
Relationships
1
Events
0
Documents
2
Also known as:
SHELLEY ANU LEWIS
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1 total relationships
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person TIFFANY KATHRYN GRANZA
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DOJ-OGR-00015979.tif

This document is a flight log from March-April 1994, detailing numerous flights including solo cross-country training and passenger flights. It lists aircraft models 206L3 and G1159B, their identification marks (500JA, N908JE), departure and arrival points, and passenger manifests for several flights, including individuals like JELES, AP, EVA, ALBERTO, LINDA PINTO, TIFFANY KATHRYN GRANZA, and CLADLE HAZEL. The log is signed by David Redes as the pilot.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00022236.tif

This document is a flight log detailing multiple flights between March 23 and April 8. It records aircraft make and model, identification marks, departure and arrival points, flight numbers, remarks including passengers, and number of landings. The log includes flights with various individuals such as JCLES, AP, EVA, CELEMA, JORDEN, NANNY, SHELLEY ANU LEWIS, TIFFANY KATHRYN GRANZA, GM, ALBERTO, LINDA PINTO, PHILIPPE MUGNIER, FRANCOES VERENA, and others, often involving the aircraft N908JE and 500JA, and various airport codes like PMP, TEB, PBI, and TIST.

Flight log
2025-11-20
Analysis Source
Total Received
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0 transactions
Total Paid
$0.00
0 transactions
Net Flow
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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

Investigation Findings

From: ANU
To: The Writer

Report absolving the writer of wrongdoing.

Report
2016-11-01
Communication Source

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