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efta-efta01595454DOJ Data Set 10Correspondence

EFTA Document EFTA01595454

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DOJ Data Set 10
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efta-efta01595454
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
El Bank Aosta MAN CassiNEM AVILOOP LTC (060,72(LAL STREET 4T11 MOOR MANCIIMERMI 0)101 TD &TOMS Coevagowe Phi, Avi_OOP LC E STATOWENT Or ACCCeNT PAW TwoTAT PoWd: CTA Reit Iran Maw* ACONS GO PAPERLESS: IT'S A IVEIGWINI WE ROCENTLY ST AR ITO TWANGING A folio mammy FIX MR PANRSTATFMEATS. 10 AVOID 7INS ME AND SOTTONT Oat CI TORTS TO •GOGREIN.* LOG INTO IDBANKCOMIXISIMSDIRECT ANTiNGTE49008 OM CC STA WANTS ONLY. W YOU DINT ALREADY 1NETINUNT HAWING, *ON NV SKMNGU NW II) BANK BUSINNOUIRECT. TOC (WILT RECUVE ONLINE STATEMENTS SOW. BREATHE EAST. 1105 FEE DNSN-1 AMY 70 YOU (NTIST1ONSMALL 1.817-7314C00. ACCOUNT SUMMARY Begrulim II8lanat 3,147.16 Other Ctethut I0)00100 ElcolimE: Acylt..1% 2,7542 Other Wien/n.83 15.00 EmI/z., Ikleno: 10191.00 Av8vryt Col cool flabnce 5.I 1230 Anni•M Pm:court lick' tamoT 000% Ihr. al Pt/ .8I II DAILY ACCOVIil ACTr411 QIx atet IX.34 it VII" AMMO" INT WIRE "MAW R INOCIMINO. MARC monosm IDJX000 &BMW: 10.00000 Pi:awn Psy, elt. mlorgitmve utSCRTIVM AWIIMI 12/I DEBIT CARD PURO4ASk. AUT 112916 VISADDANR MOO STAMM, CARD RELOAD 906 712 Tin • WA 4 AN4.1400 Dal 12,7 DEBIT CARD PURCHASE. AUT 113016 VISA DDA FUR MOO STARRUCKS CARD MOD 600182/282 • WA 4M70020101110/ 17/5 RONIC PMI.VIER., ID AUTO FINANCE LOAN mAr 00290 I004521 ISOM IBS DEBIT CARD PAYMENT, AUT 120216 VISA DIM FUR Inse, AT 10111 PAYMENT NV/310M • TX 47NTOZON MOT 12/5 DEBIT CARD PCROIASE, AUT 120216 VISA DOA PUR ISM STARDOMS CARD RELOAD 600 7/2 TS •WA ANINSTS01 I OW) I2/5 DEBIT CARD PURCHASE. AUT 120116 VISA DDA PUR 1300 SEARDUCKS CARD RELOAD WO 7t2 Hs: • WA 414,6043. II4J3 12/6 ELECTRONIC PAIT.WEIAGOOGLE PAYMENT USCOMIK9 SAO 12/3 IMMIT CARD PURCHASE, AUT 120616 VISA DDA PUR 17 00 STAIUJUCVS CARD RILOAD IVA 712 /IN: • WA 1,8766200M1813 Call 1400.224-5563 for 24-haur Ratic-hy•Phone saviors or conncei NI www.ofbank.corn tanTasner isms rulat.k. 'Ms m.0. 18 SDV' FOIA Confidential TreCONEID E NT I A TD-DOJ-00000121 EFTA01595454

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Phone1400.224-5563
SWIFT/BICMANCIIMERMI
SWIFT/BICTWANGING

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