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efta-efta01595465DOJ Data Set 10Correspondence

EFTA Document EFTA01595465

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DOJ Data Set 10
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efta-efta01595465
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ei Bank Anste% lim Owinalwa Ise AVILOOP LIC 340 (060.220AL Silker 4TI4 ItaIR MANCIIWIER MI 03101 E STATOWLXTORACOCOWI hilez Ø414 Cat Rdt. halry ~Slik n) Rutinen Coevatience Plus Aw-COPLLC Accoues ACCOUNt Su40.44RY Deginuiff &lam 11.4C2R4 Mua*: Cd <eitel Mane( 15254.79 Elmalmie Depon• 10613.81 Annua, *tret:auge ledd lated 000% nalek R1)1~4 4,I06.48 I>ars in Pc c.1 30 ~ni D&Imbs 18.110.17 DAILY ACTOUWP ARMET Lliclecsk DR/ONO KIMMOINalt LILK14.1101I M401,41 4;19 CCD DEPOSST. ILT TEST MEINA 5671347 5671317 6.413.91 419 CD( ~USU. NEW ODDE 17,1C SENDER 324451430 4$13F0 &Smal: 10.61301 Ekcermx bryn netm R PC9CRIIION Aa&OIRrt 43 MIT CARD PERCHASE, Aur 033117 VISA DIM PUR 13.00 TrAWCICS CARD !BOM) /00702 7282 • WA 4%74620E1117413 13 DEMI YARD PAYMENI. Mit 040217 VISA DDA PUR 2.57 AT 1881. PAY140141 73 10500 • TX 414700/01117433 4:4 ELLX.'11t0NR., prat aul, To Aun) 1034ANCR ELIAS PYIAT 00290110104K423 300.11 4:4 DENT CARD PURCIL‘S.E. AUt 040217 VISA 00A PUR 15.00 NTARMVV..5 (ARD RELOAD 5 704 7182 • WA 4),374.2.10ii17413 4:7 EI.ECTRONIC rmr-wea. 0000LE PAYMENT USOCOVSNW1 5.00 4;10 DURT CARD PURCI1A5k, AUT 041.1617 Vak DDA PUR 15.00 STARDICKs CARD RELOAD 900X'72212 • WA 4387462001117433 Al I DUNT CARD ItiRCHASK ALM 041017 VISA DDA PUR 151126 DYR 000.41)1W COM 400 5038835 • AZ «Melen 433 411 MIT CARD PURCIIASE.AUT 040917 VISA DDA PUR 15.00 STARIWCRS CARD RTLOAD WO 712 721: • WA 4~001, 17433 3 DEMT CARD PUROIASF. AN" 041117 VISA DDA PUR 13.00 STARERXICS CARD RELOAD /KOM MI • WA 487642.10111743) 4;13 DCDIT P06, APT 011317 DDA PURCHASR 543 STAPLE:5 5322 NEW YORK • NV 4:4 7462001I17433 Call I-800-224-5543 for 24-Inur Flank-hy•Phonr servicen or cooneci to wwwrillsankxoni twanna Sal mr.044.1444~44. SID..Y G ',I ft FOTA Confidential TreC,ONEID E NT IAL TD-DOJ-00000135 EFTA01595465

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

Phone400 5038835
Phone4451430
Phone5671317
Phone5671347
Phone702 7282
Phone704 7182
Phone800-224-5543

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