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From: Ticketmaster <newsletter@reply.ticketmastencom>From: Lesley Groff <MIMIII
Case File
efta-efta00436707DOJ Data Set 9Other

From: "orders@coffeecow.com"

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00436707
Pages
2
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.
From: "orders@coffeecow.com" To: ' 'c Subject: Coffee Cow Order Confirmation Date: Fri, 18 Mar 2011 13:37:14 +0000 > Hello Darren, Thank you for placing your order with CoffeeCow.com. This is your receipt. Please print or save this for your records. Order #: 3302877 Customer ID #: 61618 Date Ordered: 3/18/2011 9:37:15 AM Payment Information Credit Card Type: Mastercard Expiration: 11 / 2011 Last 4 Digits: xxxx-xxxx-xxxx-2423 Darren Indyke 301 East 66th Street New York, NY 10065- Shipping Information Darren Indyke 301 East 66th Street Apt. 10B New York, NY 10065- Shipping Method: UPS Ground Additional Information Email: Promo Code: Product CP K-Cup Donut Shop * Coffee People 1/Box 2 $12.99 $25.98 Tim K-Cup Caramel Vanilla Nut 1/Box 1 $12.99 $12.99 GMCR K-CUP French Vanilla 1/Box 3 $12.99 $38.97 Please print this page for your records Subtotal $77.94 Discounts Applied -$0.00 Shipping $0.00 Tax $0.00 Gift Certificates Applied -$0.00 UMQty/UM Qty Unit Price Total EFTA00436707 Cow Bucks Applied Total Cow Bucks Earned on This Order! 58 72 $77.22 $0.78 EFTA00436708

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

Emailorders@coffeecow.com
Phone3302877

Related Documents (6)

DOJ Data Set 10OtherUnknown

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From: Lesley Groff

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KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

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DOJ Data Set 9OtherUnknown

From: "jeffrey E." <jeevacation®gmail.com>

3p

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