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efta-efta01595448DOJ Data Set 10Correspondence

EFTA Document EFTA01595448

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Unknown
Source
DOJ Data Set 10
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efta-efta01595448
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
al Bank ~aka Men ~eta kW& AvixOnE ILI: STATOMIXTOTATOCONT Pia 3d4 Mama Poial: 5...p NI 2016.5.0 162016 Ca Rd.. 97.45193373.717.1.••• hairy Mora IX 924.5193173 DARN ACCOUNT ACTIVITY Mama IlVnenoNontirmO POSIINOw... otsotenON AMOUNT 9.6 ELECTRONIC PNIT.WEB, GOGGLE PAYMENT UMCOGA6D9 3.70 9/7 DUD CARD PURCHASE. AUT 090516 VISA DOA MR 14045 AMC STORE MO NEW YORK • NY 43.57.62,101176.13 975 DEBIT LARD PURCHASE. MA 090616 VOA VOA PUR 15.00 STARBICKs CARD RELOAD MO 752 ?NO • WA 0.1746200111703 9.75 C MU) PURCHASE. AUT 090716 VISA DIM FUR 6,44 IIVOSONNEWS STUN JAMAICA • NY 0576624011741) DORI LARD PURCHASE. Atrr 090716 VISA DOA PUR 206 ÆR3 ARP Tt JAIAAKA 478766)1111 11711 912 DEBIT CARD PURCHASE, AVE 090916 VISA DOA FUR 15.00 STARDIXES CARD RELOAD tOOD 712 '2/12 • WA 4387162001:17413 913 DEBIT CARD PtRCHASE, AUT 091116 VISA DIM PIA 15.00 STAJWUCKS CARD RELOAD HO 7621202 • WA 4357462401117533 916 MOTT CARD FURCUASE. AUT 091416 VISA DOA FUR 1500 STARIILCES CARD RELOAD 900 762'282 • WA 1:4702031117433 919 DEBIT CARD PURCHASE. ALIT 091516 VISA DIM PUR 15.00 STAMIUCICS CARD RELOAD ROO 712 •262 • WA 0870$20)1117433 920 DEBIT CARD PURCIIASF.AUT 091116 VLSA DOA MR 15.00 STARIVCSS CARD RELOAD AM 7621182 • WA 017462031117411 923 DEBIT CARD FURCIIASh. AIR 092116 VISA DOA FUR 15.60 FLOWER C111.0 SANTA MONICA • CA 4M716203111/133 923 DENT CARD PURCHASE, AUT 092116 VISA DOA MR 15.00 STARRUCKS CARD RELOAD HOW IND • WA 43$766240 UM» 926 DEBIT CARD PURCHASE. Aur 092316 VISA DIM KR 1503 STARR, TX.% CARO RELOAD WO 712 7NE • WA 01175624011703 928 DEBIT CARD EVIOZNASF.AUT 092614 VISA DIM FUR 15 00 5TARRUCES CARD RELOAD MO 752 72x1 • WA 05746.140I i7411 9.2,) DEBIT CARD PAYMENT, AUT 092816 VISA DOA PUR 89.45 FORaLIGHT IL( 146 W92113 • TX 431N4201111103 Call I.8Ø22L5563 rea 24-baur Rank-by-Phone acavicea or onanect 63rwidbantrom Da Nye& rør 44 ,bisk. legils,4•11.4,n , Sa.Y GM FOTA Confidential TreCONEIDENTIAL TD-DOJ-00000112 EFTA01595448

Technical Artifacts (11)

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

Phone16203111
Phone4387162001
Phone478766)1111
Phone5193373
Phone5624011703
Phone6624011741
Phone7621182
Phone7621202
Phone924.5193173
SWIFT/BICACTIVITY
SWIFT/BICIIVOSONNEWS

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