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efta-efta01595452DOJ Data Set 10Correspondence

EFTA Document EFTA01595452

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01595452
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p Bank AmWWII/hi Cwwwilmn AYIWOPLLC STAITAILXT Of ACCIZOKI PR d4 hazinAll RAM: Nov AI ZEII68n. 10 WIC Cy* Rd.. 9245193173417D••• Prams Masi II: 4244I9317I DAILY ACCOIRET ACTIVITY CkciraRK Numb Kordiread) MEIN° DATE ofoczonON AWARD 11/4 DEBIT CARD PURCHASE, AUT 111116 VISA DDA ?UR 1500 STARDOM CAW RELOAD SR)712 TS • WA DIN42%1 I IUD 11/14 DEBIT CARD PURCHASE. ALIT 110916 VISA ODA KM 13.00 STARBUC%S CARD RELOAD MEW 7211 • WA 19MM I DAD 11/16 MORT CARD PURCHASE., ALIT 111416 VISA DOA PUR 15.00 STARK/CR.8 CARD RELOAD *00821281 • WA 447.62tX3I117433 11/17 DEBIT CARD PURCHASE. AUT 111516 VISA DOA PUR 15 00 STARIIDCKS CARD RELOAD Ø31233E3 • WA I IUD 11/21 DElIff CARD PURCHASE, AIL 111914 VISA DOA MR 1500 STARIKAXS CARD RELOAD 696112 T2R2 • WA 4•47461•Ol I IUD 1123 DEBIT CARD PURCHASE, ALIT 112216 VISA DOA PUR 1300 STARDVCKS CARD RELOAD Eh 712 t282 • WA IIIINAMCI I IUD I IRS DEWS POS. ALIT 112316 DOA PURCHASE 160.00 DAVID BOSKASm 1.06 ANUSES • CA 438/462(DIII/O3 DENT CARP PURCHASE. WC 112416 VISA DOA PUR 15.00 STAMMCARDRELOAD 800 722 MI • WA EIST562O2I 1134D 1128 MINT CARD Pl:RCHASE. ALIT 111616 VISA WA FUR 3.0) SM CTI Y PARK= METERS SANTA MONICA • CA ARDE6/DJ 1'1703 11/29 DEBIT CARD PURCHASE, AIR 112416 VISA WA PUR 1500 STARBUCXs CARD RELOAD 10 0782 TOD • WA 4464462Oc 11/29 DEBIT CARD PAYMENT. AUT 112816 VISA DOA PUR 12.95 MIT OR ONLINE /062/66190 • CA 418700hElil/DI I1•29 DEBIT CARD PCROIASE,AUT 112816 VISA DOA RJR ISO LA CT( PARKING METER LOSAMBLES • CA 4342462001112433 Suble181: ID31.36 DAILY BALANCE StRESIARY DATE KAIANKE RAIL II•UEICI, 1021 4,120.64 114 3,481.19 II/2 4105.64 I i.• 3,461.19 1111 3.816.30 I1 8 7.446.19 1400•224•5563 for 24•Rnur flank-hy-Phonc scrvica OE °KMIEC' In ovw.v.t4bank oom p.m Dp...nsr rocs, io•A ,•••••••••• SDNV_GM_00006251 FOIA Confidential TreenDhWasip ENTIAL TD-DOJ-00000119 EFTA01595452

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