Event Details
December 18, 2002
Description
The shipment was delivered and signed for by D.WALLACE.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| D.WALLACE | person | 6 | View Entity |
| MR MILES ALEXANDER | person | 2 | View Entity |
Source Documents (1)
DOJ-OGR-00015461.jpg
This is a FedEx invoice dated December 23, 2002, for a shipment from AYAL ARMON of ARMON & GILMORE INC to MR MILES ALEXANDER of FINANCIAL TRUST COMPANY in St. Thomas, USVI. The shipment, consisting of 7 packages with a declared value of $7,000, was picked up on December 16, 2002, delivered on December 18, 2002, and incurred total shipping charges of $1,457.29.
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Package sent by Dave Rodgers was delivered to Jeanne Brennan and signed for by D.WALLACE.
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