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Case File
efta-01595450DOJ Data Set 10Other

EFTA01595450

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595450
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.
p Bank ARDOUR MDR Cm•DOwn AVILOOP LTC JW tORIMERCIAL WUXI' 4T11 FLOOR MANCHWInt MI 01101 DISIDICW COINSCRCC Plats AN-03P E STATITIM Of ACOCAMT hew Donn. MAW Ca Rd. hairy Moos *. I Si lid 01 DI II/OD 11 1016 WERE CHANGING OUR BUSINESS CHECKING CASH DEPOSIT FEE 1.2M4 ~NAIADNOW/MIER WERE INCREASING OVR CASH DE FOAIT FLO FOR ALL BL,S1NIM DEP(/SIT AODDID113 FROM 10.13 11) 9920 PMWOCASH DCRIBITTON MUSS« YOUR MONTHLY THARSIM.D. QUIST IONS? CALL I -WAYS, ~0 OR MY A LOCAL ID RAW. ACCOUNT SUMM ARV RegiwirA ROL Re 15,609.04 Avant Contend &knee 12.991.50 DeDnib 2.161111 Amai PaNcaug6 VickFamed 0~ Ilccevai< IS b 914.70 M6, in Penal 31 Ckas hic 2.708.00 Itarosic Pnymeras I:402.91 ~66 Hama 412041 DAILY ACCOUNFAC1IYITY ~OD 10611140 DATA IIKEP111.4 AIDOWIT 30.5 wear DePOSTr 2.16621 labINal' 2.16R111 Ekarcam Depasiu .0171•10 DATE 0001111110/1 AMOUNT 10/I2 Cal DCPOSIT. SQUARE INC SDV.YRFY T 112~ 0.01 10/13 CCD DEPOSIT. SQUARE INC I61013P2 L20414,989756 91449 Stool!: 91470 Owas PAS DATE ~ALM° 1036 ~men. • Ped•I wow« dal awnel ~sty u • Nei Isle. Inv« VI•~• ~LI« 2.701.00 ZR19.00 Elam* Payment ~MG CMTF nrsounum WNW DEBIT CARD PAYMENT. AVE 100216 VISA DOA FUR 170.32 AFT 0111. PAYMENT 1KKI W OFOO • 111117~1011171/11 IOC DWIT CARD PURCHASE. Atli' 093016 VISA WA PUR 15.00 HARIOXICS CARD RF1 OAD App '112 MI • WA 41.176620011 DAD 10/1 FLECIRONIC »ATAXIC& TI/ AUTO FINANCE LOAN PYMY 002901101041023 1M II 30/1 DEBIT CARD PURCHASE,. ALIT 100216 VISA WA FOR 15.00 STARDOMSCARL/ RELOAD 5% 714 7281 • WA 4411162O01117•41 Call I 400-224-5$63 for 24-hour Bank •By•Phone a ere icca or connect to %wt. eabank .com te4r~mt nic.....A.i~~1~ 153 SIJNY GM qilii FOIA Confidential TreCONEIDENTIA' TD-DOJ-00000114 EFTA01595450

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

Phone6620011
Phone714 7281
SWIFT/BICDISIDICW
SWIFT/BICPMWOCASH

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