Date: 08/19/2019 . Location: DC Time: 01:15 PM 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 {JEmail List (Messages (Visitor List C\Visits (Timeline Money Received Transaction Date Loc Trans Type Amount Sender Nm 8/7/2019 12:04:45 PM NYM Western Union $200.00 7/31/2019 9:04:12 AM NYM Wester Union $300.00 BK NY 11223 BOCA RATON FL 33496 NYM Westem Union NEW YORK NY 10021 $200.00 7/8/2019 10:04:21 AM User ID: TF14688 Page 1 of 1 SDNY_00000009 EFTA_00000008 EFTA00134548

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Date: 08/19/2019 Location: DC Time: 01:40 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified LastName: TALI ~——«SWFirstName: GULNORA ~—Zip:——s‘11223™*” Start Dt: 5/21/2019 End Dt: 8/19/2019 (Money Received (AMoney Sent _ (Email List []Messages [_jVisitorList []Visits (Dvet List (Timeline User ID: TF14688 Page 1 of 2 SDNY_00000010 EFTA_00000009 EFTA00134549

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Location: DC Date: 08/19/2019 Time: 01:41 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified LastName: KAHN a FirstName: RICHARD ‘Zip: ~=—=«10021.-~=S=—S—sé«Start Dt: 5/21/2019 End Dt: 8/19/2019 [iMoney Received _—[¥)Money Sent (Email List [Messages (OVisitor List [Visits (Cvet List (Timeline Page 1 of 2 User ID: TF14688 SDNY_00000011 EFTA_00000010 EFTA00134550