Case File
efta-01596033DOJ Data Set 10OtherEFTA01596033
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596033
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ID Bank
Mints OM Cowmen Bar
'TAYMYR Or AMNIA!
16419 ASSOCIATES INC
909
3443
Sbleawi Poot
1
COILRel•
Wow) A":0211 0:
DAILY A4^COUNT ACITOTY
qMr 1009Innvals
KAMA, DAM
oes:449969
06/14
WIRE TRANSFER 01.7GCANG. 054 Li U4
28.188 27
06114
WIRE TRANSFER OUTGOING. ROCASTIMY1 WAN*
5.687.48
06114
WIRE TRANSFER FEE
40.00
06114
WIRE TRANSFER FEE
40.00
0626
WIRE TRANSFER OUTGOING. Weld, Schsl NN. At Law 414
21272.60
Subedit
53.227.73
DAILY BALANCE SUNWARY
DATE
MANLY
DAVE
IIALAblef
0561
64329174
06/18
59327820
0606
637.25435
08/19
587.230.03
0607
630.39714
06(24
586.01738
06/10
629.026.69
04/26
558.416.64
06/12
625201.84
0668
558343.97
06114
563.263.44
Call 1400-93740W for 24-hour Bank-by-Phone services or connect to www.Idtank.com
!tA.,
SDNY_GM_00007187
FOIA Confidential TreCO WIELD E NTIAL
TD-DOJ-00000563
EFTA01596033
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.idtank.comPhone
4329174Phone
9327820SWIFT/BIC
OUTGOINGWire Ref
WIRE TRANSFERForum Discussions
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