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efta-01370414DOJ Data Set 10Other

EFTA01370414

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DOJ Data Set 10
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efta-01370414
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
4. Metro Joy International LLC (SARs filed: 3/2/2017, 5/5/2017, and 9/8/2017) - Moderate Risk Rating PB: KYC case 01311844 created on 12/2112014: =t3 4,10•4 tom Metro Joy lotererattOreil. LLC .0 Mad 11•04,41•411 sense KtneeeniSie 4 AMMO •017:46 hall[cisme Clisesellu fastfessaaall I Salek 20111•1416.2 • mane I :Wilt • Ciliddilink Mal id • fitalstailans sauglasa .Wholiapt ten Wirlimuns • re.formseeepo i• • erfeliiinantSesdo V • resisliestelste EttiNIttesail Mgt. . .11 'I... 44:44. 44440 •4444.4 MAW Gni 4•44,4 444444 Pita ale/ 4•0444004444 MliedrAnku 41014,4 ••••• 44104a fOr`aCOS 1.441.421441010 Cain •••• pew ealike0eW 4,444 •74vinle ..110), t tt Oelf/f/S. casino* ...ISL. 4• antle32 Setesselsese )7074%017.4 Sere sae So 4 Ma /Male {SS t»SoryWearrIcage Jaw... . e. .4.200 PM TIN eaaa• 1.4 4 4.0144,,r4 444410004444•Inele Cam, 444440..4.44 FAAntwrIan• 41•4 0444 Ps VS >444441,r 4μ44,4•44•C 0,4••••••• 444••••41 teseesseess 444111,4444/4 14:0•00411 ACT Imare.(••••••• ann., 4,444•44,4 14, 44•444/04164 44414N earn lei knee G •941.•• A Rol 9IlltArilt: et Mtn eitalt:Ainif UPIW. :frt .: \ ̄t fillgiftrei a iszahe brawstrie. Ms Cearc tirStart YeaLtnact turn .tu assy Li t iscce 1•11.1110-ha acolialisa Cases: Advancec Search Roney 4,0 44IVD:044.4•4 01.11140111. 4/440 44. pe Ca SS =at 4440,44444. • caw Les. hes= u'xa •44•40•4144044 4/4: 411+•v Vgleit ro. Least •Ser-wi. 41•4 4,4 nag C , 4 040 urns HIED ana 4444•441.1r nw Maar lams lasarJhas %,...• ••••440444- Pas •••••••••••• 0, 4,44 =WI .0••• 0•4114•414 WI',NAN aNte. liatiCiame Ltitildzai 'W.Pleolliret 84.94 near b..=l .73.1.41 Urn ,A.o.ww•a...e...1•14.• 1WSS ISIsS CersNesiree !as VS. Will Us:users es torr, Sees 44•14, 1100 :I Sae bla IsdapaS loss 3147•. 4.444:544,n4 fras 144444 goNN4 N-... tea, 4•4444 anat.:it% •GU 1:4140 SOW. inatiTtetrai a tho=,.." =rai IJVY SsOSeress an UT, Mary NO, UV, .Wive 000 tag. 0.40141.4.4at :camsNO/ 4310104 -41144 .inanae, Fat, it- Sam Strictly Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063199 CONFIDENTIAL PROT1 PROT0

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