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Case File
efta-01595400DOJ Data Set 10Other

EFTA01595400

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595400
Pages
1
Persons
0
Integrity

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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 ~danast Caeinani Ise ANILOMLLC 3401.33113.1.2(1AL STUMT 4TI1 TWOR MANCIIWITR MI 0)101 Trl &sinus exavaikace Plw Avl-03P t1.C. E STAT Of ACOMIT hirt 1inn,111Pc144: C4ARdI haery Moa P. ACCOUNT ~MARY RoW t:kg Ramn Dexcou 1•C4 /erm •111.1-4 In in i Chat P14. Flcoroaic P9,71/~. ',Sft:garn6139223 1.000.00 150000 11,75031 41,141.92 Awrk4c Cdieacil Robba 32,033.84 Anomal Percenuge Vidd Eat ed CM% Da» in hrcd 30 DAILY MUNN! 41111411 Y ~ib P061140 0412 ttSCR.PDON AWOuNT 4415 DEPOSTE 1J000.00 SalsoI: 100310 Chedu hid ,44 cw,t. > •••••••••••~••••an• 0•••••in,nd *1•LVIVI'amprg."••••••••••••• ai Yr Snust 44.1•••••••••••• •I.••• f..[. .•••••••ii••••••••••• ito.1 rite Lin eta"."1•14 VO•01. OM, •••• • ••••1~1.. I. •• ••••3•11111•Isnranna "[lit. :isa ••• tik,. •-ok • •er e al m.fl.. •al 2.••••••4 ~Inna, ug' ta.) min I /«.• k- P,~ OM SCALU.NO AM01:111 °Art 5111A4 NO MI T 447 1020 107500 4/23 Ifit3 • 25.00 4/13 1021 1,300 00 Sublool: 3.303/20 Dicerwe hyrnet. NATINGINTf Ticsournow MIOVNT 41 DEMT POS, Auran, 1./t)A PURCHASE 2229 E 1:024,11oBIL LIANCIOST • Hil 434244240»114cd 4,1 DEMT CARD PURC11A5R AUT 033115 VISA DDA PUR 11.95 11DEWAIDLCAn AT DUA 14ANCHESTER • MI 411 /44113/911144 46 DED11 CARD IVROIASE. AUT 040115 VISA DDA PUR 133.50 RIST 81,1 05 NEW YCSS • NY 01246.2401101443 46 DEMT CARD PLROIASI>. AUT 010415 VISA DDA PUR 117.94 arla MaSS I 14Ewv010; • NN' 4117411~11 46 'tun RON1C NiT.WLII,CONICAS1 CONKAS1 1810231043 SPA P1.19 46 DENT CARD WRCHASE, AUT 000115 VISA DDA PUR 4,34 IPAY ARA 22412 NR* YOK 11111 YORK • NY 4.41744:0:440.444 416 DUNT CARD 1121101A5F,AUT 0405 IS VISA DDA PUR 200 ntrAitlwa:2«54.) Qtrbth$ • NY 4/8716.2001991444 1-800-224-5563 far 24-halur Rank-by.rhone lervices nr ononeet to www.tdbank.rnm t4,4t4r ei!~ hm. treesalv PROT1 FOTA Confidential TreCONEsIJD E NTIA TD-DOJ-00000047 PROT0

Technical Artifacts (6)

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

Flight #AM01
Phone1-800-224-5563
Phone4117411
Phone4244240
Phone447 1020
Phone6139223

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