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efta-01595596DOJ Data Set 10Other

EFTA01595596

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DOJ Data Set 10
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efta-01595596
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
al Bank AMMINYSMONCONATIMIld ACCUINT SC.NM &RN E STATTMOrt Or ACOCAMT 04161 Mann. ROO: Cat Wt. Iran Moan* ST NAT 21 TOISTAN20 20I6 A001.2d 131-USWIT Nmimilm 14.1.pot 3.7$.1),4 Awns( Cortoof Rianoe 616.11 Illeon6c lx0r)..0 016 Inurro Paid (ha Pena OM (Meer( NONA 25.15 Imnr., Paid Year-0 Os., taS A01111/I PerycnugA I NW honed 001% !Tomos: INeoNro NnX Dap in INtod 10 ENhog itl.kfliX 3,416.33 OAL Y MI 01 NI' NC-UNITY Lkarcax Oolosir roolsomte porno,. AMOUNT 11/28 AGE DENC611,BANK OF AMERICA ACC400113.1 CM." n•A02;PoS 021 11/211 ACH DEPOUT. BANK OP AMERICA ACCT CORM LICIan•Sls023IN 0. 0.34 SidioN% 016 Otto Otto TCWINGUAT! OCKTLINUN AMOUNT 1022 SERVICE CHARGE REVERSE 21.00 12/20 [MEREST PAM QU Sth101•1: 25.15 Fleataitv hymns KNOW OAT. OTSOUTOON AWMMI I1/25 ACH MOIL CITE AIIPOPAY PAYMENT o'n307916073668 53.00 1128 E]ECIRONIC PAYPAL XF ER TECE1240 GLOW 11.27 112R ACH DEBIT, RANK OF AMERICA ACM CNFRM CKP•775.41101POS 0.56 1120 ELECTRONIC PMT-WEB, PAYPAL DIST MLR ITUNESSICRE 9.99 12/1 DEBIT CARD PAYMENT, "m45121109671. AUT II/016 %ISA ODA PIA 500 FACER( QM/D0106122 MO 6167, 14 • CA 12/2 ELFCTROPOC" PMI.WFR, PAYPAL INST nut OODAM)Y.COM 20.16 12/8 ELECTRONIC PM* .WER. B1( OF AMER MC ONLINE FMTE1CP•I'S$023POS 50.00 It/9 ELECTRONIC PMT•WELL AMEX EtAYMENT ACM PAR A4336 152.2A subway 302.22 DAILY ILMANCB SLTSIASY OAT! BATMAN WM ALN(4 11/20 3.752.14 122 3478.42 I122 3.777.44 12:8 3.628.42 11/25 3.714 ,84 1219 3.476.18 I un 3.705.5* 12/20 3,476.11 12/1 3.695.58 Ca 1.800-917.2000 cm 20-boor Rank-by-Mow saviccm or conocct to 9,-.9411tank.coot two tirnfPF amm NANA.* aceommONN SONY z FOIA Confidential TreCONEIDENTIA' TD-DOJ-00000340 EFTA01595596

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Domainy.com
Phone1.800-917.2000
Phone7916073668

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