ENEMY OF THE STATE
Film 1998. Written by David Marconi. Directed by Tony Scott. Starring Will Smith, Gene Hackman, Jon Voight, Regina King, Loren Dean, Jake Busey, Scott Caan, Barry Pepper, Gabriel Byrne.
Source Features: BBB (12) TIMELINE (50) OTHER (10) THEMES (1)

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Total Records: 31 - Medium: FILM / Group: DATES / Category: 20TH CENTURY: 90S / Subcategory: EVENTS
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Record Name
Category
Subcategory
1996 - 28 years ago
1February 12, 1996 20th Century: 90sEvents

February 12, 1996
Transfer Date for Thomas Brian Reynolds, Special Advisor to the Deputy Director of Operations.



1997 - 27 years ago
3February 20, 1997 20th Century: 90sEvents

February 20, 1997
The NSA reviews Robert Dean's Riggs Bank account statement for the period of February 20, 1997 through March 21, 1997.



3March 21, 1997 20th Century: 90sEvents

March 21, 1997
The NSA reviews Robert Dean's Riggs Bank account statement for the period of February 20, 1997 through March 21, 1997.



3April 5, 1997 20th Century: 90sEvents

April 5, 1997
Date of phone call listed when NSA researching Robert Dean.



3May 15, 1997 20th Century: 90sEvents

May 15, 1997
Date of phone call listed when NSA researching Robert Dean.



3June 6, 1997 20th Century: 90sEvents

June 6, 1997
Date of phone call listed when NSA researching Robert Dean.



3June 20, 1997 20th Century: 90sEvents

June 20, 1997
The NSA reviews Robert Dean's Riggs Bank account statement for the period of June 20, 1997 through July 21, 1997.



3July 20, 1997 20th Century: 90sEvents

July 20, 1997
The NSA reviews Robert Dean's Riggs Bank account statement for the period of July 20, 1997 through August 21, 1997.



3July 21, 1997 20th Century: 90sEvents

July 21, 1997
The NSA reviews Robert Dean's Riggs Bank account statement for the period of June 20, 1997 through July 21, 1997.



3July 26, 1997 20th Century: 90sEvents

July 26, 1997
Date of cash withdrawal from Robert Dean's Riggs Bank account, followed by a cash deposit in Rachel Banks' account of 15% of the amount.



3July 27, 1997 20th Century: 90sEvents

July 27, 1997
Date of cash withdrawal from Robert Dean's Riggs Bank account, followed by a cash deposit in Rachel Banks' account of 15 of the amount.



3August 21, 1997 20th Century: 90sEvents

August 21, 1997
The NSA reviews Robert Dean's Riggs Bank account statement for the period of July 20, 1997 through August 21, 1997.



3September 17, 1997 20th Century: 90sEvents

September 17, 1997
Date of phone call listed when NSA researching Robert Dean.



3September 20, 1997 20th Century: 90sEvents

September 20, 1997
The NSA reviews Robert Dean's Riggs Bank account statement for the period of September 20, 1997 through October 21, 1997.



3September 27, 1997 20th Century: 90sEvents

September 27, 1997
Date of cash withdrawal from Robert Dean's Riggs Bank account, followed by a cash deposit in Rachel Banks' account of 15 of the amount.



3October 9, 1997 20th Century: 90sEvents

October 9, 1997
Date of phone call listed when NSA researching Robert Dean.



3October 21, 1997 20th Century: 90sEvents

October 21, 1997
The NSA reviews Robert Dean's Riggs Bank account statement for the period of September 20, 1997 through October 21, 1997.



3December 11, 1997 20th Century: 90sEvents

December 11, 1997
Date of phone call listed when NSA researching Robert Dean.



3December 20, 1997 20th Century: 90sEvents

December 20, 1997
The NSA reviews Robert Dean's Riggs Bank account statement for the period of December 20, 1997 through January 21, 1998.



3December 30, 1997 20th Century: 90sEvents

December 30, 1997
Date of cash withdrawal from Robert Dean's Riggs Bank account, followed by a cash deposit in Rachel Banks' account of 15 of the amount.



1998 - 26 years ago
3January 2, 1998 20th Century: 90sEvents

January 2, 1998
Date of cash withdrawal from Robert Dean's Riggs Bank account, followed by a cash deposit in Rachel Banks' account of 15 of the amount.



3January 21, 1998 20th Century: 90sEvents

January 21, 1998
The NSA reviews Robert Dean's Riggs Bank account statement for the period of December 20, 1997 through January 21, 1998.



3February 8, 1998 20th Century: 90sEvents

February 8, 1998
Effective Date for nature photographer Daniel Zavitz's Safeco Insurance Company of America auto insurance policy for his 1976 Ford.



3February 10, 1998 20th Century: 90sEvents

February 10, 1998
Date of cash withdrawal from Robert Dean's Riggs Bank account, followed by a cash deposit in Rachel Banks' account of 15 of the amount.



3November 21, 1998 20th Century: 90sEvents

November 21, 1998
Statement period beginning date on Thomas B. Reynold's checking account statement.



3December 7, 1998 20th Century: 90sEvents

December 7, 1998
Date of an Insurance Premium on Thomas B. Reynold's checking account statement.



3December 8, 1998 20th Century: 90sEvents

December 8, 1998
Date of a Homebanking Transfer on Thomas B. Reynold's checking account statement.



3December 9, 1998 20th Century: 90sEvents

December 9, 1998
Date of Cash deposit at a Non-Affiliated ATM on Thomas B. Reynold's checking account statement.



3December 11, 1998 20th Century: 90sEvents

December 11, 1998
Date of Cash deposit at a Non-Affiliated ATM on Thomas B. Reynold's checking account statement.



3December 15, 1998 20th Century: 90sEvents

December 15, 1998
Date of CASHCARD Purchase on a Non-Affiliated ATM on Thomas B. Reynold's checking account statement.



3December 21, 1998 20th Century: 90sEvents

December 21, 1998
Statement period ending date on Thomas B. Reynold's checking account statement.












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