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EFTA Document EFTA02111543EFTA Document EFTA02111546
Case File
efta-efta02111544DOJ Data Set 10Correspondence

EFTA Document EFTA02111544

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DOJ Data Set 10
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efta-efta02111544
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent: Subject: Fwd: Ride Receipt for Reservation# 549377 Wed 3/19/2014 7:24:48 PM Begin forwarded message: From: <info@mvlimo.com> Subject: Ride Receipt for Reservation# 549377 Date• March 19 2014 3:22:06 PM DT To: Like us on FACEBOOK My Limousine Service 235 Route 10 East Hanover, NJ 07936 Phone: 973-887-1122 Fax: 973-428-0832 Email: mail@mylimo.com Web: www.mylimo.com Ride Receipt PRIVATE RESERVATION Account#: PVTRIDE Invoice# : CCB031914 Inv Date : 03/19/14 Date Description Charges Credits 0 3/16/1 4 Res#: 549377 PU: EWR 436 UA Drop: 2 KEAN COURT LIVINGSTON NJ 07039 Passenger: Pickup: 09:40PM Dropoff: INDYKE, DARREN Flat: Req By: DARR Chauf: 1584 EN INDYKE Wait Time: - Wait Chg: VAN $105.00 EFTA_R1_00733071 EFTA02111544 Phone: - Mins Phone: Stops , 559, S LIVINGSTON AVE„ Stops: LIVINGSTON, NJ Start Time: End Time: Voucher# : 549377 Paid By Credit Card AX xxxxxxxxxxx1028 Tolls: Parking: Acct Svc: Tax: Gratuity: Discount: Deposit: Ride Total: Trip Amount Due: S15.00 $2.65 $11.00 $4.00 $9.64 $18.00 $165.29 $0.00 One call books all... Ground Transportation Available Nationwide EFTA_R1_00733072 EFTA02111545

Technical Artifacts (9)

View in Artifacts Browser

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

Domainwww.mylimo.com
Emailinfo@mvlimo.com
Emailmail@mylimo.com
FaxFax: 973-428-0832
Phone2111544
Phone2111545
Phone973-428-0832
Phone973-887-1122
SWIFT/BICRESERVATION

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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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