Case File
efta-01595579DOJ Data Set 10OtherEFTA01595579
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595579
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page
1
10/C4/19
ACCOUNT HISTCRY INQUIRY 15:39:35
Account 00009245193373 Ct12 002 Ct13 000 Ct14 0000 Ct1l 92 Curr
Prod Type 717 TD BUSINESS CONVENI3NCE PLUS
MSGS:
Post Serial Batch Sec 'Iran
Ret
Cate Number
Nhr
Nbc Code Amotnt TP Tran Description Days 10/02 2357 essc 0516
42.47 DB GUSTO
0
?F1.-Fwd PF2-Bkmd ?F12-Help PA2-Protpt Pato: 10/4/2019 Time: 3:39:36 PM
PROT1
FOIA Confidential TreCONELIDENTIAL
TD-DOJ-00000305
PROT0
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
9245193373SWIFT/BIC
CONVENI3NCEForum Discussions
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