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efta-01595501DOJ Data Set 10Other

EFTA01595501

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595501
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank Amtrica wax Coneen en, ~Jr AVILOOP LLC STATEMNIT OF ~WIT P•98. 3085 S181~1 P4, 10.3* Mr 01 2018~ 31 2018 Cusl Re7I7 Peen" AØ/40: DANN ACCOUNT ACifv/TY ®x4Ø Payments 9:0811 mnd) POSTING DATE VeD:FOPTIEDI 03)06 DEBIT CARD PURCHASE. Ala 030418 VISA DOA PUR 15.00 STAROUCX3 880 182 7282 • WA 438/M2001117433 03/07 DEBIT CARD PURCHASE AUT 030518 VISA DOA PUR 15.50 HERTZ 10U. CHARGE ATS 8/7 4114300 • NY 431708.24)01117433 0307 ELECTRONIC PMT-WEB. GCOGLE PAYMENT U50314FY31 5.00 0309 DEBIT CARD PURCHASE. AUT 030718 VISA DOA PUR 15.00 STMIBUCKS 800 782 72,2 • WA 438708200 1117433 03/12 DEBIT CARD PURCHASE. AUT 030918 VISA DOA PUR 15.00 STARBUCKS 600 782 7282 • WA 438706200111 7433 03/12 DEBIT CARD PURCHASE. AUT 03101B VISA DOA PUR 15.00 STAROUCKS MO 782 7282 • WA 4387062001117433 03113 DEBIT CAFt0 PURCHASE. Mir 031118 VISA DDA PUR 1300 STARBUOCS 830 782 72 82 • WA /38m2oo• I • /433 03)16 DEBIT CARD PURCHASE. MR' 031418 VISA DDA PUR 15.00 ST/MUCKS 41:10 702 7222 ' WA 4387(42001117433 03119 DEBIT CARD PURCHASE. NIT 031618 VISA DDA PUR 15.00 STAROUCKS 830 na 7282 • WA 43.7062001117433 03/21 DEBIT CARD PURCHASE. ALIT 031918 VISA DOA PUR 15.00 STAPOUCKS MO 782 7282 • WA m7882001 11 7/33 03/23 DEBIT CARD PURCHASE. AUT 032118 VISA DOA PUR 16.00 STAR/MGM 800 7827202 ' WA 4387682081117433 0326 DEBIT CARD PURCHASE. AUT 032318 VISA DOA PUR 15.00 STARDUCKS TOO 782 /282 • WA 43871362061117433 03/27 DEBIT CARD PURCHASE. AUT 072818 VISA DOA PUR 100.00 THE RANCH PRO SHOP GARDINPR 'NY 438788200 1 11 7433 0127 DEBIT CARD PAYMENT. AUT 0321318 VISA DOA PUR 31.58 48341988 5110PIFY GCMG HITP5.5183PIFY ' IL 4387862001117433 03/28 CCD DEBIT. AMEX EPAYMENT ACH PMT A5118 73.00 AMOVAT Call 14300-224-5583 for 24-hour Bank-by-Phone s0r.'icey, M crinne.:1 10 wwvd.tc1h,nk coin SL) qii ii FOIA Confidential Trect:IONFasO ENTIAL TD-DOJ-00000197 EFTA01595501

Technical Artifacts (14)

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

Phone300-224-5583
Phone4114300
Phone600 782 7282
Phone702 7222
Phone782 7282
Phone7882001
Phone800 7827202
Phone8341988
Phone8706200111
Phone8708200
Phone8788200
SWIFT/BICEPAYMENT
SWIFT/BICFOPTIEDI
SWIFT/BICPURCHASE

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