Case File
efta-01595585DOJ Data Set 10OtherEFTA01595585
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595585
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
E
Bank ~Ws Man Omselma 119/49
E
MARTIAN! °CAMAS«
Par
I./7 Skunk. NUM:
TAP 21 710444m20 2016 Cat WU ~Moor*.
TD Pranier Checking wacrto Maud 431-240518
ACCOUNT SUMMARY beginSp# Maim 4145440 Magic ColleceMBaleme
M234.41 OtherCredn• I.01 Sang hid Rai Pent!
1.01 Inlaw4 Paid Yeaux.4111e 4.09 Chat. Paid 1.97500
Animal Pertmukit RIM tad 0.03% Elocavek Psymnits 2'1263.31
Om, is Pen.]
29
Ending BsImot 17.216.47
DAILY ACCOINT ACTIVITY Otte Oaks
INIMINOOM?
tt9CIMITION
AMOUNT 3:18 rntelasr PAID 1.01 1.01
~a
hid
• auk I kvitionsve add IS.
-
.44.4 Sine." a< hall - I M.o.: hwinee
DATE
SEAM WI
MOM«
3,9
103
1,973.00 S996941:
IR75.00 Eleckaluc RumtaU 9031:NO kilt
TASOMITIM4
MIOUAT 2.29 ElECIRONICP612«13, AMEX EPAYM2277 ACH PMT 9:9610
3,00300
FIECIRONIC PMT-WEB, ALLY BANK STRAKSFER ***.rnws 20,000,00
32
DEBIT ros. •••••4512110961t. ACT 030216Ø HACH W/CEI
5960
LAS PHARMACY 09
IIMJANVIA.10 • CA
3.4
DEBIT POS. n•• •43121109671. ALT 030316 DOA PURCHASE
MOO
MALTBY SPOT MARINA cc
HAMRA DIS. RC • CA
3/7
DEBIT CARD PCRCHASE. •••••4512I I 09678. AUT 030116 VISA DDA PUR
75,21
MALIBU PARM
MALIBU • CA
317
DLII11 CARD EL RCHASE. •••"45 121 1 09678. ALIT 400316 VISA ODA PUR
42110
MK MAILS/41D sr.;
HARPIA DEL AS • CA
DEBIT CARD PURC1LLSE, •• •••43121 1 0967S. A177030.116 VISA DDA PUR
26,16
HAPPY 90C1CS ABBOT Kar LOS AMSELES • CA 3116
DEBT CARD PURCHASE, •••••431211096711. AbT 031516 VISA DDA PUR
3.07
COTTER BEAN MORT "SAMNA DLL RC • CA 3;17
DEBIT CARD PURCHASE, "m4712111196711. AI/7031616 VISA DDA FUR
627
VICTORIA gnat" 1275
SANTA MONICA • CA SubmuLl:
11.264.33
DULY BALANCE SUMMARY
DATE
BALANCE
UM/
VALANCE 220 r-45,10
3'I
PLASM
229
39457»3
3,2
19.399.20
Call MOO-937-2000 for 24-hour itank-hy•Phone services or °inflect in evnv.ulltankenm
rupmnror kfls TOUrat. it. Ire...641n.
PROT1
FOIA Confidential TreCONEIJD ENTIAL
TD-DOJ-00000314
PROT0
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
4145440Phone
7031616Phone
937-2000SWIFT/BIC
PHARMACYForum Discussions
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