Event Details

October 31, 2002

Description

FedEx package from DARREN INDYKE was delivered and signed for by C.BREEDEN.

Participants (2)

Name Type Mentions
Jim Moore person 6 View Entity
C.BREEDEN person 4 View Entity

Source Documents (1)

DOJ-OGR-00015320.jpg

shipping record • 428 KB
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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.

Related Events

Events with shared participants

FedEx Standard Overnight package was picked up for delivery.

2002-10-30 • From 457 MADISON AVE, NEW YORK NY

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FedEx Standard Overnight package dropped off by DARREN INDYKE, addressed to JAMES II MOORE III. Tracking ID 838319148639. Delivered on Dec 03, 2002.

2002-12-02 • From NEW YORK NY to MOORE CLARKE DUVALL RODGER'S P

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Event Metadata

Type
delivery
Location
Recipient's address (MOORE CLARKE DUVALL & RODGERS)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 15:20

Additional Data

Source
DOJ-OGR-00015320.jpg
Date String
2002-10-31

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