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efta-01595552DOJ Data Set 10Other

EFTA01595552

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595552
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.
1D Bank Ankes ~t Coiweelat AVILOOP LIC STAITYRirt OF ACCOUNT P4OD 4047 SaINEFFI PIFIO0' 7 ak "do "... " "44 Cul Ild IF PI.AAO4aXtill O: DARY ACCOUNT ACTIV/TY IlleelT041143Payments4contInueO) POSTNO DATE LiceCRIPlION 03107 DEBIT CARD PURCHASE. AUT 030619 VISA DDA PUR 21.26 PANCRA SKAD 101595 P NEW Wat • NY 436/33.200" 117433 0107 DEBIT CARD PURCHASE. AUT C00519 VISA DDA PUR 1500 LITAM/CICS 800 782 7282 ' WA 4317~01117433 03107 ELECTRONIC PPT-WEB.GCOGLE APPS COMME USOOIDR5FN 10.89 0308 DEBIT CARD PURCHASE. AUT 030519 VISA DOA PUR 272.70 AIR CAP 014210167132 AIRCANADA COM C AN 4387682001117493 0308 DEBIT CARD PURCHASE. AUT 030319VISA DDA PUR 15.00 STAR/POLS eoo 762 7282 • WA 4307867001117433 0111 *Trapiku OHM. Cito Mor 10.000.00 %Mier ki CK 4312480538 03/11 CCD DEBIT. APiNTEGOINSURANC ACIPRANS 38203966 4.04 03/12 CCD DEBIT. GUSTO NET 216946 6semInftwpm 1.32160 03(12 CCD DEBIT. GUST() TAX 218950 64a7308089 631.10 03/12 CCD DEBIT. GUSTO NET 216.44313sordnIvegil 430.70 03/12 DEBIT CARD PURCHASE AUT 031119 VISA DDA PUR 1643.75 PAYPAL PRNIRSINC 402935 7733 • CA 4387682001117433 03/12 CCD DEBIT, GUSTO TA% 2189508somjnIuqp 129.24 03/12 DEBIT CARD PURCHASE. AUT 03111910154 DDA PUR 49.95 H1TP MAY 0000161 COM 877 3500038 • 4. 49078820C" 117433 03113 DEBIT CARD PURCHASE. AUT 0312 19 VISA DDA PUR 750.00 SUNNFUNFLAIRMUS VNAY StANFIWN 0 ' FL 4137682001117433 03/13 DEBIT CARD PURCHASE. AUT 031119 VISA DDA PUR 330.00 «WEN N ANATON INTE 937830 4047 „ CM 43.376620ell' 7433 03,13 DEBIT CARDPURCHASE. AUT 031219VISA 00A PUR 90.00 SUNNFUNFLAIIIIUS WWW SIRelf UN O • FL 438/13.2001117433 0363 DEBIT POS. AUT 03121900A PURCHASE 52.64 PLAtEWEAR LIC BEATAL ' VIA 4387082001117433 03114 DEBIT CARD PURCHASE. AUT 031219VISA ODA PUR 106.30 JETBLUE 279731100204 SALT LANE Drr' Vf 43863828011, 7433 0114 DEBIT CARO PURCHASE AUT 031019 VISA DDA PUR 14.50 wa CCM INC 4156389034 • C.A 4387682001117433 AMOvk Cali 1-800.224-5583 for 24-hour Bank-by-Phone services ar tonecl lo www.ldhank.com rec.~."4 SDNY_GM_00006400 FOTA Confidential TreCIONEIDENTIA! TD-DOJ-00000268 EFTA01595552

Technical Artifacts (13)

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

Domainwww.ldhank.com
Phone1-800.224-5583
Phone3863828011
Phone402935 7733
Phone4156389034
Phone4312480538
Phone7308089
Phone762 7282
Phone800 782 7282
Phone8203966
Phone877 3500038
Phone937830 4047
SWIFT/BICPURCHASE

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