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Case File
efta-01595392DOJ Data Set 10Other

EFTA01595392

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595392
Pages
1
Persons
0
Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ei Bank ~MOR C00~ Yle AV:LOOP1W "TAMIL'« MACCDOM RAF 4 446 Mugna, pant n« 0I 2014Dt, 11 1014 Cm Rott 9.24519317340-H•s• Preory Mase V: 4744I9317i DAILY fratrA.NT ACIIVII Y Mooltom c Ps« itt RobbraM) PCMIRO DA., otsoten3N AmOttfr 121 DEMT CARD PURCHASE, AUT 120514 VISA DDA PUR 302 Dl/rICIN 341100 Q15 MANCHESTER • ml 433N420:09613M 12/9 DENT CARD PURCI1ASE. AUT 120714 VISA ODA PUR 5.13 DD Ilt 149240 OM BALTIMORE • MD 4M764S1009HM0 22/11 DH« CARD PAYMP.X1', MIT 121014 VISA DDA PUR 1036 1•HIRI HB OMENS 300 226 6024 • CA 4i6:0620B1rN48 12/12 DEMT CARD IIIKILISE,AUT 121 I 14 VISA DDA PUR 111.54 ru DIARMACY 00MI MIWIRU) • 7.14 4IMMRICOOR4M7 12/12 MINT CARD PAYEWST, AUT 12111a VISA »DA PUR 19.99 ABCCLUB11~5UP NEW 300~0 • 341 4A17MMORAI44441 12/15 MIT CARD PURCHASE, AUT 121414 VISA DDA PUR 5499$ 032 3 ni 744 MMUUMACK • RH 4/87662000.14444 12/15 DEBET CARD PAYMENT.AUT 121314 VISA HOA PUR 23021 PACICSPACECLOUD 210 Ill +00) • TX 4508453:0490.41 )2115 DED11 CARD PL ROIA52. mr 121314 VISA DOA PUR 197.04 TÅRNET 01420394 BEDFORD • Nil 4313662~464 12/I5 DEBUT CAIID PURCHASE.AUT 121214 VISA EMA MR 28.24 SHELL OIL 515149179» MANCHESTER • MI 1317632X—I 12/15 DENT CARD PlaCHASE. AUT 121214 VISA DDA PUR 12 45 MUNK« CAFE AT DUA HAXCHESrill • 301 4MM6100YMIK5 12/15 DE1311 CARD PL RCHASE. AUT 121214 VISA DD* PUR 9.48 SIARBUCHS i3505BECIONID DEDFORD • HR 4387482002901461 12/1$ DEMI CARD PURCILASE. AUT 121414 VISA DDA PUR 8..47 Alarm ANNES HICOS MERRIMACK • NN 4M746.•OOBM1444 12/IS DEMT CARD PURCI1ASE. AUT 121314 VISA DDA PUR 5.01 THIGET 01~ &MORD • MI 4383462.10)991414 12/16 DF1111 CARD PDRCHASR, Al/1 I2I4I4 VISA DDA PUR 5807 RIM) FACTO«? STORR OP MFRRIMAPIC • MI 4D766.VXOP]k4S Can 1-800.224-5563 for 24-Mor flanirty•Phone »crvices nr omnrcl ID www.unmintrom tirn TOE ~4 /Rost m.m.., ~nys aly SDNY_GM_00006167 FOTA Confidential TreCONEID E N T I A L TD-DOJ-00000035 EFTA01595392

Technical Artifacts (8)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1-800.224-5563
Phone15149179
Phone300 226 6024
Phone4313662
Phone4383462
Phone4508453
Phone4519317340
Phone7662000

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