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LAUREN KW NTNER

Person
Mentions
4
Relationships
3
Events
2
Documents
2
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Relationship Network

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Event Timeline

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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Darren Indyke
Professional
5
1
View
person PEG UGLAND
Professional
5
1
View
person Chris Pack
Sender recipient
5
1
View
Date Event Type Description Location Actions
2002-12-05 N/A Package picked up New York, NY View
2002-10-30 Shipment FedEx Standard Overnight package was picked up for delivery. From 457 MADISON AVE, NEW Y... View

DOJ-OGR-00015421.jpg

This document is a FedEx invoice dated December 13, 2002, detailing a shipment sent on December 5, 2002, by Lauren Kw Ntner of NYSG LLC (457 Madison Ave, NY) to Chris Pack of the Jesse Ph Lips Foundation. The package, a FedEx Envelope, was delivered on December 6, 2002, incurring a total charge of $8.06. The recipient's specific address has been redacted.

Fedex invoice / shipping record
2025-11-20
Analysis Source

DOJ-OGR-00015320.jpg

This document is a FedEx invoice dated November 8, 2002, detailing two separate shipments. The first shipment was sent by Darren Indyke of NYSG LLC to Jim Moore of Moore Clarke Duvall & Rodgers on October 30, 2002, for a cost of $7.15. The second was sent by Lauren KW Ntner, also of NYSG LLC, to Peg Ugland of N A Property Inc on October 31, 2002, for $6.64.

Shipping record
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
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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