Case File
efta-01596015DOJ Data Set 10OtherEFTA01596015
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596015
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Myna% Nat Ca4mtnat Err
HOAK AS930ATES INC
P-AN
ST5 LEXINGTON AVE FL 4
NEW YORK NY ICO2241146
Business Analysis
ONO( AYSOCLATCS INC
p
SIATEDANT OF acznisa
P*94
Seward PAW
Cud Ref I
FYolary 4a0.n 0:
102
••• ,f Pan LA.
T.16
ACCOUNT SWAVART
Bernina 844/134
904.227 10
Avenig•Collecia0 amino
976.171.96
rival Earned Ms Pnbi
000
Checc. Pad
20.137.04
Swat NM Y oat4sDair
000
F.ndu/g 941inco
964.009.20
Anneal Percentage Meld Boned
0.00%
Cep In Penal
30
DAILY ACCOUNT 4CTlrftl
Cheeks Paid
re 0.444
Isms MSC oviDasmocriNaporsoa Onermar NONA onDraioesi14.4•4•
OAly
4441AL NO.
aalliwort
06/19
1031
20137.04
&Waal:
X.137.tYl
ONLY SALANCE SUNDRY
DATE
05/31
BALANCE
DATE
.MANGE
084227.10
0.10
964.000.26
Call 1400-937-2000 for 24-hour Bank-by-Phone services or connect to wwwicibank com
ttr. men, 7) nwe noo
SDNY_GM_00007156
FOIA Confidential TreCOMEIDENTIAL
TD-DOJ-00000532
EFTA01596015
Technical Artifacts (2)
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Phone
1400-937-2000Phone
2241146Forum Discussions
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