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efta-01497382DOJ Data Set 10Other

EFTA01497382

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497382
Pages
1
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.
December 01,2005 - NES, LLC December 30,2005 Page 10 of 22 Primary Account Number. 739-121472 Business Checking 739-121472 CHECK NO. 22150 $30.42 PAID 12102 MOV Ws" Tat Oa Ol• a - NNwile fialOi MIMS iessa•10404B6002. prim 55022150a 0021000 I•CIMI•00•MIAMMI NI Wit .11,11 22150 Casa 000019 6/10 r 54 2181 NV 1000000104i/ CHECK NO. 22151 $30.42 PAID 12/02 Pettit 4Th ftala ir...e.mw say Ey. Me KM4MV^I WM 22151 ulna.] 4 =7,47 v•••• i it -no - mom • It 0 I VA4 Alimp.ilf OMNI r6.042. 000019 *110 2 44 2185 Mr temall••••••••80481 NOS .9f1160 601103002141/5111211120 .9)001730304te CHECK NO. 22152 $31.14 PAID 12/02 Nit Lta saarr"m aar444 22162 tar t • .9, rte. "AM P.00•110 MOsANTIMMIM .5•0•S• .....J=MOL6iMMIMIMIOMO) 5.02111b*C0/1000 mum en 0000/51 Olio INO 24 22179 NY )013001401111.0 CHECK NO. 22153 $72.78 PAID 12/02 aN.r.te 444444449.9.5 ...KMMMIM Deka M911 m I 22153 I5 sax swop ow .y9 69. 000019 9124 OH9 94027142 N? a voll151.0 /8300000/1411.1.414780 I /00080011111/ CHECK NO. 22154 $77.25 PAID 12/02 "r'" •Iir4;914124 I Mar -Na sass. 114MMMIMUM MUMMM, WM 22154 'Maio $ rnue Per MO Allmr.le, COOS .v049- 000011 41004 ,rC Sa ll:Ilif•••1 1ST 4•01115M 402100001192 lllll Palo Man • • 940014411 NV • .00190040/91W 67(K)er..,-.?9! 'JPMorgan Private Bank €001.7,2! 2(40678314 traMailtf:a &AMA r-7r..,•..t:.•?1 2fiforot7M13 1.141613 1111Th 11grattri MTN SSW 57e4rW,214't 433.7.2i1 2600648944 EARAN <W013VA7 ID RTN 26rk€730:34 011 04391 5CAV 6700805233 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00020817 PROT1 PROT0

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Flight #OH9
Phone3002141
Phone4027142
Phone4444449
Phone8300000

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