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efta-01595442DOJ Data Set 10Other

EFTA01595442

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595442
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 ~dert /1011 Obenairel 1~ 4 AV1LOOP LLC STATDMIXT Of ACOCctif Par 4d5 Sitortni Pcti,d: 14101 2016.:9t 7016 Cat Irar,' Mas* DAILY ACCDIRIT ACIIVITY Dean« umak (månad) PODING DAII DEXIC3110)1 ~D« 7119 =IT CARD PURCIIASE. AUT 071816 VISA DDA PUR 27.54 PAPAL EA724 402935 772) • CA 4557962.106901.1 739 DENT CARD PURCIIASE. AUT 0711116 VISA DDA PUR 15.00 PAYPAI. STARDIK STARR 102 935 MI • WA 4111766240)99146.5 720 DEMT CARD PURCIIA.U. AUT 071916 VISA ODA PUR 15.11 UT« ISRIL1913XLS I0 PUBER COM • CA 447642~1.4.. 7/20 DUMT CARD PURCIIASS, MIT 071916 VISA DDA IVR 800 OSPA l'S /1)1.191Y2..1 Ril .P URER (DIA • CA 40176620:0•MMa 7'20 DEMT CARD PURCUASE. AUT 071916 VISA DDA PUR Udal IS JULI 9 ESX01. ILLP URER 1.3.1/4 • CA 4:37662~1444 7120 DENT CARD PURCIIASE, AUT 071916 VISA DDA PUR (NER I51111191.4.7CA HIJ P MER CO/A • CA 418?<6190»91444 72I DELIT CARD PURCHASR AUT 072016 VISA DDA PUR 1265 INFA 1.6 111L20 )41A2 &LP MER COM' Ca )576629019~1 7/21 DEMT CARD PCRCIIASE.AVI 073016 V A DDA PUR RO) URER LS113.201~ 11ELIWBERCOM "CA 433766200$04,44 7,21 DUMT CARD PL RUIASh, AUL 072016 VISA ;IDA PUR Ste USLE IS 1111.20 MINT KULP Ml CON1 • CA 43879629~)~1 7/22 DEMT CARD N:RCRASE. AUT 072016 VISA 110A PUR 7$3.09 SPIRIT rat. 4001130~9 30)7727117 • FL 4,87.4200)403454 7/22 DEBIT CARD Pl. RCI1ASN. AUT 072116 VISA DUA PUR 15.00 PAYPAL S7ARBI/CKS STARR «Q 915 DY/ • WA 4137442000.)1434 7.25 DEBIT CAPJ)IARCIIASE. MIT 072116 VISA DDA PUR 161.10 AMFRICAN 410011711959441C TORT RØTT • TX 4357662000401444 725 DENT CARD FIACHASE. Mfl 072416 VISA DDA PUR 32.75 DUR IS 1111-24 vorr IELP DKR (001• CA 42474124~68 725 DFIIIT CARD PURC114.51, Mfl 072416 VISA DOA PUR 15 110 PAYPAI. ST ARBUCKS STARR 967 9.15 •711 • WA 4476629109)644 7/26 ELECITIONIC1942.WEB. AMER EPAYSIENT ACI1 MIT W5252 19254 Call I400-2244561 for 24-hnur flank4Iy•Pbone •ervice% nr conamt m www.trlhankæom h* hia Mr TOON. IS1....tew SDNY_GM_00006236 FOTA Confidential TreQ,ONEID E NTIAI TD-DOJ-00000104 EFTA01595442

Technical Artifacts (10)

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

Phone2474124
Phone3766200
Phone3879629
Phone400-2244561
Phone4001130
Phone4137442000
Phone4476629109
Phone4557962
Phone6629019
Phone7727117

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