Event Details
February 04, 2005
Description
A 1-minute incoming phone call to the account holder from the number 561-602-5720.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Account Holder (1144-2081-6) | person | 0 | View Entity |
| User of 561-602-5720 | person | 0 | View Entity |
Source Documents (1)
DOJ-OGR-00031587.jpg
This document is a phone record dated February 5, 2005, detailing calls made and received by an account holder between February 2 and February 4, 2005. The log shows numerous calls, both incoming and outgoing from West Palm Beach, FL, with specific phone numbers and call durations. Although it is a billing statement, all charges are listed as zero or not applicable.
Related Events
Events with shared participants
Phone call between Account Holder and 561-308-0282 at 1:02 PM, lasting 1 minute.
2005-02-06
Outgoing call to 561-602-5720, duration 1 minute.
2005-02-02 • W Palm Bch, FL
Outgoing call to 561-602-5720, duration 7 minutes.
2005-02-05 • W Palm Bch, FL
Incoming call from 561-602-5720, duration 1 minute.
2005-02-05
Issuance of an invoice for a total of 4 shipments, with charges categorized by payment type (Shipper and Third Party).
2002-12-02
Phone call between Account Holder and 561-383-6810 at 1:26 PM, lasting 2 minutes.
2005-02-06
Phone call between Account Holder and 561-602-5720 at 3:19 PM, lasting 1 minute.
2005-02-06
Phone call made to 561-333-0180 at 3:27 PM, lasting 1 minute.
2005-04-01 • W Palm Bch, FL
Phone call between Account Holder and 561-602-5720 at 4:47 PM, lasting 1 minute.
2005-02-06
Phone call between Account Holder and 561-383-6810 at 5:11 PM, lasting 1 minute.
2005-02-06 • W Palm Bch, FL
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