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efta-01595444DOJ Data Set 10Other

EFTA01595444

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595444
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 Anste; Man ~såm Ilude AVILOOP 11C 340 (0600-1KLAL SUMT 4T14 FLUOR NIANCIMTER MI 03101 E STATTAILXTOTACCWIff PAR z Irs 50ton,.ni Poim1: 240 01 2)16.M911 DUA CaA Rd 92451931754174••• Innen' Moa* 924319337 TD Business Eniaiiince P11.111 AVLCOPLLC Attni« 9)11.51911tt ACCDUNT 5111114ARY Begi:lg:og RaLwe Elocemoic Depas-1• Hecenwie liayment. Fumla% Ibbiux 3,999.21 Aonor °Aron: Mot« 4,4-3.53 5.14105 Animal Percnze Veid tamed 000% Days on Per& 31 1,571.96 7460.30 DAILY ACCOVNI ACIIVITT Ckdratic Dtps. sblmuwlt Lout" on» mnal' SII5 CC1) DEPOSIT.SDUARE INC 160613621.20113118C~ 6239 9/23 DERII CARD CREDIT. AUT 0.2.316 VISA »DA RIS IOR66 RACKSPACECLOUD 210 3I2 MiC0 • "IX 4WWWAIO1901441 W23 ehrodet CroJii. °Sine Xfa SPOOM Tapir« bumCK Vi.1005.» 143.0.3 Eki:imot hyrnet. efenNO DATT OtSCRTTION W I Uffll CARD PIACUA.U. AUT 072916 VISA ODA PUR ~MÆL TORØ PAL 1.1~S • IX 4 S42402003001.44 I DFIJIT CARD PURCHASE, FUT 073916 VISA DUA PUR PAVPAL STARPUCKS STARR 6m 935 T/33 • WA 017.62%09O1441 L'1 DEMT CARD PeRCIIASb. AUT 073116 VISA »DA PUR n• nebbay• C 915 fl» *CA 138,662~14444 A9 mur CARD K HOUSE:, AUT 073116 VISA DDA PUR PP TACkDOOK 422 9317731 eCA ARERA240»/W41 3.2 DUMT CARD P(RCUASE, AUT 08U116 VISA ODA PUR PAYPAI, STARPUCKS STARR «0 931 Y73) • WA ILIW6.2~4,49 DPDIT CARD PAYMENT. AU? 0011216 VISA BOA PUR AT T BAI. PAYMIT11 503)31 0100 • TX 43~10»33444 ILT »TIRI CARD PlatCUMR, AUT 030214 VW, DDA PUR PAYPAL AlkliDUCICS 51A1U1 402405 fl» • WA 746200~1 1V-4 ACI4 Døn. TD Alfl»FNANCE LOAN prut 00$0II0I Call 14100.224-5563 Tar 24-Mur Ranlhy•Phone Aervices or aaneet in www.t4bantain, teår•pe•rpc lur 7014µ,V ic••••••••Inin ti7 3SOU I 500 4.95 134 1500 170)2 15 00 3.90.11 SDNY_GM_00006238 FOTA Confidential TreC,ONEID E N T IA L TD-DOJ-00000106 EFTA01595444

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

Phone224-5563
Phone2402003001
Phone422 9317731
Phone4319337

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