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efta-01279707DOJ Data Set 10Other

EFTA01279707

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DOJ Data Set 10
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efta-01279707
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
P address info: Sena SeYen 11199583.58/1 Owe Woo N ION ADONCOM. IP MOM= 301000 7/ 11800847 oak Willing 58054104301415101 10.01.11490 10190925 1M)134 Mobilo Rudd") 50434104302416107 111) 10.61.114.90 101941324 09:31122 SUCCESS Milne Rankling 58954104301415107 MIS 11.00.113.93 10/9090/ 14:411:09 9110f6SS Mobile Enda 5095410430241110/ M8 114.118.3.3 401408 2014821 SUCCESS Mobile banking 5065414130241510/ Mn /041.11498 2019 08 11 11:1414 SUCCIESS Mobile Sansking 50434104J02415101 MO 1149.113.93 1010 0/ 11 1433310 SUCCESS Online Winkling 1095410410241510/ MO 10.61.11440 /010 01 l? 11:4•131 SUCCESS Mobile Ranking SlieS480430/4/5101 MS 70,61.114.00 1010 06 18 14144814 SUCCESS Mobile Planking 38054104101415101 148 100-00))1.11 101906-)814:3/:01 SUCCESS indina Ibiating 5845410430141510? 118 108.60.11/.13 1019-001810:58141 SUCCESS Online flanking 5895410430141510/ MS 108.60.111.13 1019 Ott 04 11:51:00 SIKEINS °4me booking 54193/41043024/5101 MS 7041.114.90 3M0 00 09 11344115 bUtass oakum isaiging 5603410430341510/ Mn 10.61.114.08 3019 OS 30/5804110 MKCISS I:Mine flaiiithig 30/541043024/510/ MO 74:41:114.90 2019 05 TO 1104,17 SUCCESS Mobil. &inking 58•341043014/5101 119 70.61.11444 101045 /0 1515031 SUCCESS Mobile winking 38054104107411101 MD 1041.11400 101905-1510:3141 SEKCISS Online fianking 58454115110141510/ IIS 70.61.114.90 20190413191/1:4 SEICCESS Mobile Rankin) 589541043024/510/ NS 70.01.114.90 101405-I3 18:01:44 SUCCESS Mobile Sanklag 58954104301415101 1118 10.61.11430 10190541).-06: inE43143 mobile tierikkil 509541041014/510/ I. 1 /4.133319/ 401004 22 13:23803 SUCCESS Mobise aankleg 53•54104.80/43510/ 114.2215.141.161 1019 04 1) I 31/1i24 1 IIREIOR Mobile agrailm2 58954104101415101 MS _ 114.116.141.141_ 101004 OS 1501010 SUCCESS Mobile Snide 50014104101425101 70,01.114.00 101904-08 15:14:31 SUCCESS Mobilo Ranking 1305410410747sior NO I/4.103.4.16S 30190408 15:14101 1 ERROR Mobile Ranking 58454111410242510? NB 174.103.4140 A019-01 /5 16.-0112/ SUCCESS Mobile banking 5091410430242510/ NS 70.11.114.90 1010-01-15 1630141 1 ERROR Mobile Banking 50454141301425101 MS 70.61.114.90 1019 03 II 11:15:33 SUCCESS Oalltse beintIng 50954104101•75101 148 174427.111431 3019 03 07 1433114 SUCCESS Online Winkle 34105410430243510/ NO 10.91.114.00 1010 02 13 1910215/ SUCCOSS Mobile banking 341014104101 44 5 YYY NM 174.194:2934 7010 01 25 36:16:50 SUCCESS M1166 8318ing 584541041014)5101 NO 71.41.114.90 1010-01-05 1610:56 1 ERROR Mobile Rankling 5895410430242110/ NB 174.238.U:6107 1018 17-10 15:0000 SUCCESS Onlina Ranging 509541040241510/ 118 )1.II.35.13 3018-11.)1 11:31124 SLICCESS Online Banlung 3895410130142510/ NS 16.61.114.98 1018 II 19 12:55:31 SUCCESS 5095410410141510/ NO M41.114.911 30111 10 40 11835145 SUCCESS Online busking M334104302 44444 / NS 70.61.114.00 10118.104/1 1701154 EMMEN Online nankkvg 50954104302411101 10.61:11440 10133418 11:41113 SUCCESS Online flanking 404 10430435117 NB 10.01.11410 201810-1611:$5:11 SUCCESS Online tininEng 5$95410430N251•1 NI 7041.114.90 3018-1045 13138830 SWUM. online :fanning 38054104303433101 MB 10.61.114.00 101400-16 123881/ SUCCESS Mobile flanking 541954104301475147 MS 1041.114.90 1018-00-1010110:30 SUCCESS Online flanking 50034104307415107 MI 15.74.140411 1018-082811:04:33 SUCCESS Mobile be eking 5$954104302415101 Me 174.194.9.751 19110 0/ 11 13:10:30 1 ERROR Online banking 10954104302425101 MB 1041.114.90 10180/ 1113'10107 SUCIMRS Online banking 5•954104101421101 MS 70.61.114.90 10180/-3017:3141 sIskaa Online naidthbo 1•054104301425107 Me 10.61.114.00 1018-0/-1/ 15:32131 socass Online Banking 58954104302415107 MB 70.61.114.00 1010 0/ 20 14:15:10 SUCCESS Mobile issoknig $0954104302425101 Me 174.194.15.16 101110/ St 1435:14 I ERROR Mobile 16.0.39 3803410410/415101 MS I 74.104.25.1S 7018-01 10 07143:16 SUCCCS$ Ottlirif $09S4i04302,184807 MI 7164461.163 1018-07.1811:44:48 amass Online Banking 58954104302415107 MB 10.61.114.90 10100/ 1510:4_19 SUCCESS Valor kinking 50954104302404801 Me 2164441.159 MI 8 0/ 110133:9 IRICCESS Online rianksto, 100641042024640411 MS 2143431.45 /01301 10 1101:40 SUCCESS Online 8anieng $0954104302425107 MI 70.61.114.00 /018-0/-09 0038:10 SUCCESS Online &anion() 58954104302484881 MS 64.41.181.213 1018 0/ 06 02:18:19 SUCCtee DWI-nu Omikory 10914104101404807 Me 11414.01.14% 11816 06 15 1140t51 IROCCIFIES 3•05410430103101 MD 10.81.114.00 10183645 1166:1/ SOW SS Mobile flanidng $0954104307475107_S_ 114144.16.150 10184641 19:14133 SUCCESS Banking 58954104102415101 NIII 1041.114.90 10184071 18830820 SUCCESS Online tiankang 3802410430142510 /031.11400 101140411 181061/7 INCOE NI Online Sanisasg S0954104301484801 MS 70411.114.90 1018-06-71 13118010 SUCCESS dame Ranking 5•954104301471197 MS 10.61:11499 2010401 12,52,40 SUCCESS Ovine Sank Ivy 509541.04)0142511/1 MI 7031.114.90 3018-04610 10836154 SUCCESS Oldlne lkinlung sess4I0113034311III1 MS 1031.11400 1010!0-10111407 SUCCESS Oman* Elanklng 58954104301425101 NS 1041.11490 1018-00-30 11138154 Rican Online Ranking 14195410430/4731.1 MS 1041:11490 701016-1210:21:17 SUCCESS Online Bankary 509$4104)0N251•1 MB 65.15.13.75 20130041 00814140 SUCCEss Online Ilaiiluns 38954104301413101 MN 45.75./3./3 301!40648414 ‘114t1, ... I thine 11.04;tni 5•954104301484807 Me 216.34.61.154 1028-06-0600/02110 Soft TS% online. Ranking 5•954.000)4844107 NO 6441:181.231 201006052290$0 Online banking 51954,043014848111 64.41.181.227 20130405 01811850 SM.0135 Mainz Oaiikm9 18954104303433101 14.5130.151 No IP address info for CONFIDENTIAL SDNY_GM_00029788 EF1'A_00140406 EFTA01279707 CONFIDENTIAL ----- EFTA,I.07 EFTA01279708

Technical Artifacts (52)

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

Flight #OS30
IPv410.61.114.00
IPv410.61.114.08
IPv410.61.114.90
IPv410.81.114.00
IPv410.91.114.00
IPv4108.60.111.13
IPv411.00.113.93
IPv4114.118.3.3
IPv416.61.114.98
IPv4174.194.15.16
IPv4216.34.61.154
IPv464.41.181.213
IPv464.41.181.227
IPv465.15.13.75
IPv470.01.114.90
IPv470.11.114.90
IPv470.61.114.00
IPv470.61.114.90
IPv471.41.114.90
Phone13118010
Phone13138830
Phone1408 2014821
Phone14104101
Phone14144814
Phone14195410430
Phone18830820
Phone2143431
Phone2164441
Phone2415101
Phone3014848111
Phone3803410410
Phone4102415101
Phone4104101
Phone4104302
Phone4107411101
Phone4302404801
Phone4302411101
Phone4302415101
Phone4302415107
Phone4302416107
Phone4302425101
Phone4302425107
Phone4302484881
Phone4303433101
Phone4307415107
Phone4844107
Phone5804110
Phone6052290
Phone645 1166
Phone7164461
SWIFT/BICSUCCIESS

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