Case File
efta-01595618DOJ Data Set 10OtherEFTA01595618
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595618
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Amyl.% Wm Conn ml B.re
G 'AMMO OF ACONIIIT
F•90;
3 343
31alonwt Polo0:
Fob 21 201843o/ 20 2013
Cool 144/•
431248C638-031-F--
Nowt Aovom
431.7480536
DA 1V 6A0.144.:
UtillIPARY
OPM
tiALMOCC
DATE
imaNCE
02/20
3.414.19
03107
6.090.19
02/23
3.26639
03112
6.006.19
02/20
7.217.19
03/13
5.792.77
02/21
7.140.19
03'15
6.719.5E
0105
10.140.19
03/20
6.719.77
0306
6.140.19
Call 1400437-2000 for 24-hour Bank-by-Phone minion or connect to www trIbank.com
ancroudy• IM Aran tows ILA. Iw *n4
SD NY
iii
FOIA Confidential TreCnCati,ELDF NT I/ I
TD-DOJ-00000391
EFTA01595618
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
tribank.comPhone
1400437-2000Phone
431.7480536SWIFT/BIC
ACONIIITForum Discussions
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