Case File
efta-01595449DOJ Data Set 10OtherEFTA01595449
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595449
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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al Bank ~Maw
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AV1LOOP LLC
STATEMIXT Of ACO2414I Plirz MuzinsA Pcmd:
Cwi hairy Mae* 4 dt
$o
2016.8.10 2016
DAILY ACCOUtr ACTIVITY Ckarawc mart. (conlinwd)
ROVING DATE
DERIReml»1 AmOUNT 9;30
DEBIT CARD PERCHASD. AUT 0921116 VISA DDA PUR 1526
STARROCKS CARD RELOAD
WO TIC *De • WA 4:1N6310111A11 5ØI:
2.931.24
DAILY RALANCE SUMMARY
EMTB
BALANCE
DAIL
~it
3/31 736930
914
9,81931
WI
7.510.34
W16
1530411
9,2
7.531.49 9/19 15.789.11
9.6
5.011.46
W20
15,7:4,11
9/7
07101 9/11 15,74131
91
4.851.17
*26
15.72651
9:9
W849.I I 9, 23 15,711.51 9;12 4,834.11
929
15424.06 9'13 4.819.11
9,0
15.60996
Cell 1.940-224-5563 et. 244~ RanicAly-Pltonc 'novices or connect to wvereStItaiticecin
re. [...lot is. taws....
PROT1
FOIA Confidential TreCIONFasID ENTIAL
TD-DOJ-00000113
PROT0
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Phone
1.940-224-5563Forum Discussions
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