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efta-01279588DOJ Data Set 10Other

EFTA01279588

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279588
Pages
4
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DEPOSIT TO THE ACCOUNT Of nfr.WO: lk intionkNA North Groh vaistavegom anstrsMAY NOT St AVAILABLE /OR WITHDRAWAL L MinikirtIlitrICIMILIEMSarfaStillatECOSELtillsrn *Prime" 11.710:110131BILIMIIMANCIAI ICIZIMMI.LOI RCM% Warr WIC ...---- - REQUEST 00007732044000000 29892.62 ROLL ECIA 20141007 0000042848209591- 1OB ECIA E ACCT 3380002192825418 REQUESTOR X654069 22319031 08/30/2019 Research 22319282 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 CONFIDENTIAL SDNY_GM_00028559 EFTA_00139179 EFTA01279588 REUE Page 3 of 5 fr it . BOLOCOOJIMP47 uTT TO nit LCHT TO VILYI IllUOMILMINIMAK i,. atibank • cmek,A FOP C)0493 FAA 008 018-02 Ok. Ser.* ON1 PAY TO THE ORDER OF MOLD 00CUMEM IP TO OIL DOT TO WSW /Iowa ATIVALYIN com 1 0/ 0 2 / 1 2 9, 8 9 2. 6 2*** ****TWENTY-NINE THOUSAND EIGHT HUNDRED NINETY-TWO AND 62/100 DOLLARS**** .WM1 OF Peri* ciestovi es °talc. VA One Pants YAW Meet Cafe. LIE 19720 Omar: Mtn, NA. g I i REQUEST 00007732044000000 29892.62 ROLL ECIA 20141007 000004284820960+ JOB ECIA E ACCT 0000000038762924 REQLJESTOR X654069 22319031 08/30/2019 Research 22319282 Sununu and Subpoenas Department D1111-016 Charlotte NC 28201 CONFIDENTIAL w Rs z DO SDNY_GM_00028560 EFTA_00139180 EFTA01279589 RUDE Page 4 of 5 De posit: (Check One) necking n Savings Money Markel Access Command - r•airlor WELTS FARGO awa .a.14 Accoted Hurter rep. Gent KW* Womb r awl etsnicCIY. SW. br) Con 4.-3(.15 Deprob rep ret be nape tw IRT011.11.1 retan *C I kw ML•iik PraWIT Mankan m TWX1,0 . nese Oar lo lobes now oa lot UV. woo veC Two forms of ID way be rett.red be can. bee Ininsemetlreta X ONO limee. Cala OW le Mt MSS* %RS, (Obi de Ye oar Wonky IVI j No0.4 O c;sm Toed Owes s. Mims cath t4ct Total $ REQUEST 00007732044000000 210835 ROLL ECIA 20150203 000002343255856+ JOB ECIA E ACCT 3380002192825418 REQUESTOR X654069 22319031 08/30/2019 Research 22319282 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 CONFIDENTIAL 2 9 11 A I08. SDNY_GM_00028561 EFTA_00139181 EFTA01279590 Midway Investors LAG [Mtn:7'km Account 270 Leaves Street Suite 409 New York, NY 10312 ClUtrank SI A ocau• A Nov Yrrit Av Pay Two Thousand Ono Hundred Eight and 75/100 Dollars ro THE c ',DER Of Mete .00 2 15 30 r.> REUE Page 5 of 5 2153 Jan 15.2015 52,108.75 REQUEST 00007732044000000 210835 ROLL ECIA 20150203 000002343255857+ 30B ECIA E ACCT 0000004969197335 REQL/ESTOR X654069 22319031 OW30/2019 Research 22319282 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 CONFIDENTIAL SDNY_GM_00028562 EFTA_00139182 EFTA01279591

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

Phone2192825418
Phone2319031
Phone2319282
Phone2343255856
Phone2343255857
Phone2848209591
Phone4284820960
Phone4969197335
Phone8762924

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