Location: DC¶
Federal Bureau of Prisons¶
TRUVIEW¶
Inmate Center Report¶
Sensitive But Unclassified¶
| Reg #: 76318054 | Start Dt: 5/21/2019 | End Dt: 8/19/2019 | |||
| Money Received | Money Sent | Contact List | Addresses | Phone List | Calls |
| Email List | Messages | Visitor List | Visits | Timeline | |
| Transaction Date | Loc | Trans Type | Amount | Sender Nm | Address | City | St | Zip | Phone |
| 8/7/2019 12:04:45 PM | NYM | Western Union | $200.00 | BK | NY | 11223 | |||
| 7/31/2019 9:04:12 AM | NYM | Western Union | $300.00 | BOCA RATON | FL | 33496 | |||
| 7/8/2019 10:04:21 AM | NYM | Western Union | $200.00 | NEW YORK | NY | 10021 |
User ID: TF14688¶
Page 1 of 1¶
SDNY_00000009¶
EFTA_00000008¶
EFTA00134548¶
| Date: 08/19/2019 | Time: 01:40 PM | Federal Bureau of Prisons | TRUVIEW | Outside Person Center Report | Sensitive But Unclassified |
|---|---|---|---|---|---|
| Last Name: TALI | First Name: GULNORA | Zip: 11223 | Start Dt: 5/21/2019 | End Dt: 8/19/2019 | |
| □Money Received | ✔Money Sent | □Email List | □Messages | □Visitor List | □Visits |
User ID: TF14688¶
Page 1 of 2¶
SDNY_00000010 EFTA_00000009¶