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efta-01595406DOJ Data Set 10Other

EFTA01595406

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595406
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.
E Bank wartmaffiCserneelmi led& A‘lt.00.P STATCAILXTOTACCCOICI Piirz )d3 Macryni PaMd: M."01 M5-41.nyll 2115 C« Pagt 9245193)73.717-e.••• Emmy Amtet* 92113193153 BARN ACCOIRITACTIVITV Cknc %malm (conliread) POTIINO DATE DIEMILIMM AMOWT 5.16 DUMT CARD PERCHASL AUT 052215 VISA DDA PUR 49.93 N‘BRIA PRIMT SHOP HASHU1 • NN 4~.100.1446. 5126 ran CARD PI, RCIASE. AIR 052213 VRQ. DDA PUR 33 42 SHELI 011. 57144917$03 MaCHRSTER • NH 4‘11,6040»)1.44 539 OPN1r POR, AUT0318U DDA PURCHASK :1491 MICRO CENTER II 730 NEM CALIRRICK.E • MA 4H17942,1~9.454 $411 DEBIT (,VII) ARI) PURCI1ASE, AUT 032615 VISA DDA PUR 1.43 111)4WATTA CAFE Milt,. ›.uNClu,STTR • H11 418/442.111000i411 5.29 DIER C ARD R. RellASE. AU1 052813 VISA DDA PUH 46730 natrin 'LURS ANNI REDTORD 4,37.4.24:09311.1 • KA i.isv 77 DMIX MIA MINIMARV {i:l. liMIAMt iiATI FÆL PJ.1}, 440 41,14992 3/4 39.211130 SM 41.01323 S'19 39.103 324 5.'6 41.03151 S2E. 39$)001 5."I 39.48151 5:S 34V57.65 5;11 39,4(4.56 52, / 31409.13 5.'12 39.44&.57 (dl I -S00•224-5561 1nr 24•Onur Rankaw•Phone union or comort to ownv.klbank.com SDNY_GM_00006185 FOIA Confidential TreCONEID E NT I AL TD-DOJ-00000053 EFTA01595406

Technical Artifacts (5)

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

Domainownv.klbank.com
Phone2113193153
Phone224-5561
Phone7144917
Phone9245193

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