Case File
efta-01279707DOJ Data Set 10OtherEFTA01279707
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279707
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
OS30IPv4
10.61.114.00IPv4
10.61.114.08IPv4
10.61.114.90IPv4
10.81.114.00IPv4
10.91.114.00IPv4
108.60.111.13IPv4
11.00.113.93IPv4
114.118.3.3IPv4
16.61.114.98IPv4
174.194.15.16IPv4
216.34.61.154IPv4
64.41.181.213IPv4
64.41.181.227IPv4
65.15.13.75IPv4
70.01.114.90IPv4
70.11.114.90IPv4
70.61.114.00IPv4
70.61.114.90IPv4
71.41.114.90Phone
13118010Phone
13138830Phone
1408 2014821Phone
14104101Phone
14144814Phone
14195410430Phone
18830820Phone
2143431Phone
2164441Phone
2415101Phone
3014848111Phone
3803410410Phone
4102415101Phone
4104101Phone
4104302Phone
4107411101Phone
4302404801Phone
4302411101Phone
4302415101Phone
4302415107Phone
4302416107Phone
4302425101Phone
4302425107Phone
4302484881Phone
4303433101Phone
4307415107Phone
4844107Phone
5804110Phone
6052290Phone
645 1166Phone
7164461SWIFT/BIC
SUCCIESSForum Discussions
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