Case File
efta-01595552DOJ Data Set 10OtherEFTA01595552
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595552
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.ldhank.comPhone
1-800.224-5583Phone
3863828011Phone
402935 7733Phone
4156389034Phone
4312480538Phone
7308089Phone
762 7282Phone
800 782 7282Phone
8203966Phone
877 3500038Phone
937830 4047SWIFT/BIC
PURCHASEForum Discussions
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