Case File
efta-01387633DOJ Data Set 10OtherEFTA01387633
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387633
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/30/2017
12/4/2017 BUY
1.400 0000
TR
2250000000
41100.00
000
000 050
614.25
12/6/2017
12/8/2017 BUY
1400.0060 BBG
506000000
17.00000
000
000 US0
433.50
1242/2017
12/15/2017 BUY
1.700.0060 AXL
17.060:0000
.26.900X10
0.00
0.03 USD
5500
12/21/2017
12/26/2017 BUY
1200.0060 LX
9%000000
-10.apozo
0.00
000 USD
453.60
140/2018
1.42/2018 BUY
4.900.0000 NEBUU
10.00300000
-49.00000
000
000 USD
490.00
142/20/8
1/17/2015 BUY
5.200.0060 EAGLU
10 06000000
-5'.000.00
000
000 050
520.00
1/19/2018
1/21/2018 BUY
20.000.00® ADT
1404:C00000
-260.000.00
OM
000 USD
6.300.00
1/2412018
1/26/2015 BUY
5.9000000 PAGS
21.50:00000
.1a585000
0.00
000 USD
2.653135
1/24/2018
1/6/2015 BUY
5.900.00® PAGS
215000001
12485000
0.00
0.00 1350
266315
1/24/2018
1/26/2018 BUY
.5.gootoco PAGS
21.56000000
1.%.85000 coo
000 USD
2,66315
1/5/2018
1129/2018 BUY
2.3000060 ATNX
15.25000000
36.07500
0.00
000 USD
126270
1/25/2018
1/29/20/.8 BUY
1.6000060
TES
1906000000
30.400 00
0.00
000 USD
91200
1/26/2018
1/30/2015 BUY
3.100.0000 AGS
16.0000001
49,60000
0.00
003 USD
775560
2/1/2018
2/5/2015 BUY
4.000.0060 Cl
20.06000000
®00000
0.00
000 USD
640.00
2/9/2018
241/2018 BUY
1000.0060 FICAN
5.50000000
-1650000
0.03
000 1150
594.00
246/2018
2/21/2015 BUY
4,800.0000 C4BHU
10.00000000
-45.03000
000
000 050
576.00
246/2018
2/21/2018 BUY
6.600,001 CO.4
25.55000000
-165.63000
0.00
0.03 USD
660.03
2/25/2018
1/2/2018 BUY
7,900.0000 BEd)
1900000000
.150.10000
0.00
000 USD
3.60240
2/28/2018
3/2/2015 BUY
1.400.001 NM114
19.75030000
27.650®
0.00
0.00 U50
82950
KM SELLS
9/28/2017
10/2/2017 SELL
.1,300.0060 1CR
1745000000
150.00
6.53 L150
000
10/5/2017
10/10/2017 SELL
256.00
.6,400.0060 PQG
17.54003000
1212za2: 45. 41
803 USD
0.00
10/13/2017
10/17/2017 SELL
.2.700.00® REVG
27.25000000
108.00
0.00
1049/2017
10/26/2017
10/23/2017
10/30/2017
SELL
SELL
.6.000.0000
.4.300.0060
140SCU
BPNIP
1015000000
17 29570000 i41.,-00 01.o
77:51715.::
24000
17200
71.7:1 USD
USD
VSD
0.00
0.00
1026/20/7
10/3012017 SELL
•700.0060 FICIA
28.64000000
20.026 OC
50.00
647 050
0.00
11/1/2017
11/3/2017 SELL
.3.200.0060
TR
17.191190®
61501181
128.00
723 USD
000
11/1/2017
11/112017 SELL
8.500.0060
TM
11.40300000
*.9%00
340.00
824 USD
0.00
11/9/2017
11/7/2017 SELL
7.400,0000
9.04480000
21 507 S:
96.00
6.51 USD
000
11.AI/2017
11/10/2017 SELL
8,200.0000 430
17.62652000
114.637 4,
3211. 00
9 34 USD
0.00
11/9/2017
11/11/2017 SELL
•700.0060 SRO
149010000
S913.7..
saw
6.14 USD
0.00
1146/2017
11/20/2017 SELL
-000.0000 GC/
27.92316000
24, 36 .."
50.00
652 USD
0.00
11/16/2017
11/20/2017 SELL
.700.0000 ELD
34.56000000
2:1.4c
134-.4.4
.Y_
50.00
6.56 USD
0.00
1147/2017
11/21/017 SELL
-800.00:0 PSCO
15.0:010000
5000
628 USD
0.03
1121/20/7
11/24/2017 SELL
•2.000 0060 PCTY
48 01460000
960.2.4..,:'
5000
522 050
0.00
11/30/2017
12/4/2017 SELL
0,600001TN
1446070000
64.S00.
DM.®
7..54 USD
0.00
11/30/2017
12/4/2017 SELL
1.400.0000
TR
21.92071000
306S$
56. 00
67
...r:
1
050
0.00
12/612017
124/2017 SELL
1.800.00® SGH
27.80180000
50046 64
7200
7 16 USD
0.00
1.2/13/2017
12/15/2017 SELL
1.700,0000
1725000000
J7 31!..x
68,00
6.69 USD
0.00
12/11/2017
12/26/2017 SELL
•1.200.0060 IX
11.94833000
/.1.3160,
50.00
634 USD
0.00
1/11/2018
146/2018 SELL
-A900.0060 NEBUU
10.06000000
49.234(Y
196.00
7.14 VSD
0.00
1/12/2018
1/17/2015 SELL
.5.200.0000 EAGLU
10.050000043
!..:2E00%,
208.00
721 USD
0.00
1119/2018
1123/2018 SELL
.3100.0000 BOG
5.07500000
17255®
136.00
6.40 USD
0.00
1/22/018
1/2412018 SELL
-10000.0000 SOT
11.43241003
1L4 ?4 ,....
400330
USD
0.03
1/22/2018
1./412018 SELL
10.000 OCCO MDT
1150300000
1t l:.(V0.0'..:
400. 00
82655
6 USD
0.00
Confidential
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090668
CONFIDENTIAL
SDNY_GM_00236852
EFTA01387633
Technical Artifacts (41)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Flight #
LX9GPS
10.00000000
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10.00300000
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15.25000000
36.07500GPS
25.55000000
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1.700.0060Phone
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2316000Phone
2412018Phone
2652000Phone
300.0060Phone
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3012017Phone
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9570000Forum Discussions
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