EFTA01279488

Case Number Document ID Research ID Document Type Description File Name 22319031 3893796 22319285 Checks_Debits Checks_Debits_Account_Last_Four_Numbers_8776_Doc_ID_3893796.pdf 22319031 3893637 22319245 Checks_Debits Checks_Debits_Account_Last_Four_Numbers_4736_Doc_ID_3893637.pdf 22319031 3893641 22319247 Deposits with offsets Deposits_with_offsets_Account_Last_Four_Numbers_4736_Doc_ID_3893641.pdf 22319031 3893790 22319282 Deposits with offsets Deposits_with_offsets_Account_Last_Four_Numbers_5418_Doc_ID_3893790.pdf 22319031 3893791 22319288 Deposits with offsets Deposits_with_offsets_Account_Last_Four_Numbers_8776_Doc_ID_3893791.pdf 22319031 3893794 22319304 Deposits with offsets Deposits_with_offsets_Account_Last_Four_Numbers_2087_Doc_ID_3893794.pdf 22319031 3893797 22319313 Deposits with offsets Deposits_with_offsets_Account_Last_Four_Numbers_1072_Doc_ID_3893797.pdf 22319031 3792301 Legal Doc Legal_Doc_Doc_ID_3792301.pdf 22319031 3895626 Records Delivered Records_Delivered_Doc_ID_3895626.pdf 22319031 3792627 Signature Cards Signature_Cards.pdf 22319031 3792628 Signature Cards Signattur_Cards_6952014ce91a4deebd937a2cfc6f2d68.pdf 22319031 3792962 22319136 Signature Cards Signature_Cards_Account_Last_Four_Numbers_4736_Doc_ID_3792962.pdf 22319031 3893773 22319294 Statements Statements_Account_Last_Four_Numbers_2087_Doc_ID_3893773.pdf 22319031 3893787 22319283 Statements Statements_Account_Last_Four_Numbers_8776_Doc_ID_3893787.pdf 22319031 3893788 22319311 Statements Statements_Account_Last_Four_Numbers_1072_Doc_ID_3893788.pdf 22319031 3893789 22319278 Statements Statements_Account_Last_Four_Numbers_5418_Doc_ID_3893789.pdf 22319031 3893623 22319244 Statements Statements_Account_Last_Four_Numbers_4736_Doc_ID_3893623.pdf 22319031 3792574 22319276 Credit Card Statements Credit_Card_Statements_Account_Last_Four_Numbers_2607_Doc_ID_3792574.pdf 22319031 3792575 22319276 Credit Card Statements Credit_Card_Statements_Account_Last_Four_Numbers_2607_Doc_ID_3792575.pdf 22319031 3792576 22319276 Credit Card Statements Credit_Card_Statements_Account_Last_Four_Numbers_2607_Doc_ID_3792576.pdf 22319031 3792577 22319276 Credit Card Statements Credit_Card_Statements_Account_Last_Four_Numbers_2607_Doc_ID_3792577.pdf 22319031 3792578 22319276 Credit Card Statements Credit_Card_Statements_Account_Last_Four_Numbers_2607_Doc_ID_3792578.pdf 22319031 3792579 22319276 Credit Card Statements Credit_Card_Statements_Account_Last_Four_Numbers_2607_Doc_ID_3792579.pdf 22319031 3792580 22319276 Credit Card Statements Credit_Card_Statements_Account_Last_Four_Numbers_2607_Doc_ID_3792580.pdf 22319031 3792581 22319276 Credit Card Statements Credit_Card_Statements_Account_Last_Four_Numbers_2607_Doc_ID_3792581.pdf 22319031 3792582 22319275 Credit Card Statements Credit_Card_Statements_Account_Last_Four_Numbers_6965_Doc_ID_3792582.pdf 22319031 3792583 22319275 Credit Card Statements Credit_Card_Statements_Account_Last_Four_Numbers_6965_Doc_ID_3792583.pdf CONFIDENTIAL SDNY_GM_00028290 EFTA_00B8910 EFTA01279488 22319031 Credit_Card 22319031 Credit_Card 22319031 Credit_Card 22319031 Credit_Card 22319031 Credit_Card 22319031 Credit_Card 22319031 Credit_Card 22319031 Credit_Card 22319031 Credit_Card 22319031 Credit_Card 22319031 Credit_Card 22319031 Credit_Card 22319031 Credit_Card 22319031 Credit_Card 22319031 Credit_Card 22319031 Credit_Card 22319031 Credit_Card 22319031 Credit_Card 22319031 Credit_Card 22319031 Credit_Card 22319031 Credit_Card 22319031 Credit_Card 22319031 Credit_Card 22319031 Credit_Card 22319031 Credit_Card 22319031 Credit_Card 22319031 Credit Card 3792584 22319275 _Statements_Account_Last 3792585 22319275 _Statements_Account_Last 3792586 22319275 _Statements_Account_Last 3792587 22319275 _Statements_Account_Last 3792588 22319275 _Statements_Account_Last 3792589 22319275 _Statements_Account_Last 3792590 22319275 _Statements_Account_Last 3792591 22319275 _Statements_Account_Last 3792592 22319275 _Statements_Account_Last 3792593 22319275 _Statements_Account_Last 3792594 22319275 _Statements_Account_Last 3792595 22319275 _Statements_Account_Last 3792596 22319275 _Statements_Account_Last 3792597 22319275 _Statements_Account_Last 3792598 22319275 _Statements_Account_Last 3792600 22319275 _Statements_Account_Last 3792601 22319275 _Statements_Account_Last 3792602 22319275 _Statements_Account_Last 3792603 22319275 _Statements_Account_Last 3792604 22319275 _Statements_Account_Last 3792605 22319275 _Statements_Account_Last 3792606 22319275 _Statements_Account_Last 3792607 22319275 _Statements_Account_Last 3792608 22319275 _Statements_Account_Last 3792609 22319275 _Statements_Account_Last 3792610 22319275 _Statements_Account_Last 3792611 22319275 Statements Account Last Credit Card Statements _Four_Numbers_6965_Doc_ID_3792584.pdf Credit Card Statements _Four_Numbers_6965_Doc_ID_3792585.pdf Credit Card Statements _Four_Numbers_6965_Doc_ID_3792586.pdf Credit Card Statements _Four_Numbers_6965_Doc_ID_3792587.pdf Credit Card Statements _Four_Numbers_6965_Doc_ID_3792588.pdf Credit Card Statements _Four_Numbers_6965_Doc_ID_3792589.pdf Credit Card Statements _Four_Numbers_6965_Doc_ID_3792590.pdf Credit Card Statements _Four_Numbers_6965_Doc_ID_3792591.pdf Credit Card Statements _Four_Numbers_6965_Doc_ID_3792592.pdf Credit Card Statements _Four_Numbers_6965_Doc_ID_3792593.pdf Credit Card Statements _Four_Numbers_6965_Doc_ID_3792594.pdf Credit Card Statements _Four_Numbers_6965_Doc_ID_3792595.pdf Credit Card Statements _Four_Numbers_6965_Doc_ID_3792596.pdf Credit Card Statements _Four_Numbers_6965_Doc_ID_3792597.pdf Credit Card Statements _Four_Numbers_6965_Doc_ID_3792598.pdf Credit Card Statements _Four_Numbers_6965_Doc_ID_3792600.pdf Credit Card Statements _Four_Numbers_6965_Doc_ID_3792601.pdf Credit Card Statements _Four_Numbers_6965_Doc_ID_3792602.pdf Credit Card Statements _Four_Numbers_6965_Doc_ID_3792603.pdf Credit Card Statements _Four_Numbers_6965_Doc_ID_3792604.pdf Credit Card Statements _Four_Numbers_6965_Doc_ID_3792605.pdf Credit Card Statements _Four_Numbers_6965_Doc_ID_3792606.pdf Credit Card Statements _Four_Numbers_6965_Doc_ID_3792607.pdf Credit Card Statements _Four_Numbers_6965_Doc_ID_3792608.pdf Credit Card Statements _Four_Numbers_6965_Doc_ID_3792609.pdf Credit Card Statements _Four_Numbers_6965_Doc_ID_3792610. pd f Credit Card Statements Four Numbers 6965 Doc ID 3792611.pdf CONFIDENTIAL SDNY_GM_00028291 EFTA 00138911 EFTA01279489 22319031 Credit_Card 22319031 Credit_Card 22319031 Credit_Card 22319031 Credit_Card 22319031 Credit_Card 22319031 CONFIDENTIAL SONY_GM_00028292 EFTA_00B89 I 2 3792612 22319275 Credit Card Statements _Statements_Account_Last_Four_Numbers_6965_Doc_ID_3792612.pdf 3792613 22319275 Credit Card Statements _Statements_Account_Last_Four_Numbers_6965_Doc_ID_3792613.pdf 3792614 22319275 Credit Card Statements _Statements_Account_Last_Four_Numbers_6965_Doc_ID_3792614.pdf 3792615 22319275 Credit Card Statements _Statements_Account_Last_Four_Numbers_6965_Doc_ID_3792615.pdf 3792616 22319275 Credit Card Statements _Statements_Account_Last_Four_Numbers_6965_Doc_ID_3792616.pdf 22319313 Miscellaneous Doc Transactions.dat EFTA01279490