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efta-efta00124985DOJ Data Set 9Other

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(Page 1 of 1) t Bank NEW PERSONAL ACCOUNT REGION: Ceti itidlteudoldl Jutbey (14) STORE NUMBER: :"77 ACCOUNT NUMBER: TYPE OF ACCOUNT. Young Saver Stmt TYPE CODE; 107 DATE OPENED- OPENED BY. ACCOUNT TITLING / MAILING ADDRESS ACCOUNT RELATIONSHIP: USA 07203 CUSTOMER at 2 Tee CUSTOMER a2 2 in son Oh 1.0( 04/16/2012 DATE OF ant HOUE PHONE bar. en mem unto eNeeee Primary MENTIFICATeeel State SO Minor and Student It) ICCHTMGATION °Mote WS 0 em ci Site OnesLiss mese we Sr.. 0 Toe IQ Otter et SOOal SeCunly Cara O's rr2 Sum 6 must Ste.Ce.nri a mese stura o ur ......se Seentnamer unumm Wats Pemba Mater Numtr Erentot Ma &poenCome VERIFICATION Espesten WY tuns , Om vERWCATION ST 04004 'SG/WORE DATE CUSTOMER el Ehlat. CUSTOMER 93 DATE OF BIRTH ed.* enOrtE 1 la CUSTOMER 04 i.e niy TWA Tel iviet DATE OF Mani NOW lenGet OINT•KATiat Sioux teem GUMFICATION seas Morn 0 Teen' 0 Twee? 0 Tem it ID Tema emensos ...... ••••••...0

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00124985
Pages
1
Persons
0
Integrity

Summary

(Page 1 of 1) t Bank NEW PERSONAL ACCOUNT REGION: Ceti itidlteudoldl Jutbey (14) STORE NUMBER: :"77 ACCOUNT NUMBER: TYPE OF ACCOUNT. Young Saver Stmt TYPE CODE; 107 DATE OPENED- OPENED BY. ACCOUNT TITLING / MAILING ADDRESS ACCOUNT RELATIONSHIP: USA 07203 CUSTOMER at 2 Tee CUSTOMER a2 2 in son Oh 1.0( 04/16/2012 DATE OF ant HOUE PHONE bar. en mem unto eNeeee Primary MENTIFICATeeel State SO Minor and Student It) ICCHTMGATION °Mote WS 0 em ci Site OnesLiss mese we Sr.. 0 Toe IQ Otter et SOOal SeCunly Cara O's rr2 Sum 6 must Ste.Ce.nri a mese stura o ur ......se Seentnamer unumm Wats Pemba Mater Numtr Erentot Ma &poenCome VERIFICATION Espesten WY tuns , Om vERWCATION ST 04004 'SG/WORE DATE CUSTOMER el Ehlat. CUSTOMER 93 DATE OF BIRTH ed.* enOrtE 1 la CUSTOMER 04 i.e niy TWA Tel iviet DATE OF Mani NOW lenGet OINT•KATiat Sioux teem GUMFICATION seas Morn 0 Teen' 0 Twee? 0 Tem it ID Tema emensos ...... ••••••...0

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EFTA Disclosure
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(Page 1 of 1) t Bank NEW PERSONAL ACCOUNT REGION: Ceti itidlteudoldl Jutbey (14) STORE NUMBER: :"77 ACCOUNT NUMBER: TYPE OF ACCOUNT. Young Saver Stmt TYPE CODE; 107 DATE OPENED- OPENED BY. ACCOUNT TITLING / MAILING ADDRESS ACCOUNT RELATIONSHIP: USA 07203 CUSTOMER at 2 Tee CUSTOMER a2 2 in son Oh 1.0( 04/16/2012 DATE OF ant HOUE PHONE bar. en mem unto eNeeee Primary MENTIFICATeeel State SO Minor and Student It) ICCHTMGATION °Mote WS 0 em ci Site OnesLiss mese we Sr.. 0 Toe IQ Otter et SOOal SeCunly Cara O's rr2 Sum 6 must Ste.Ce.nri a mese stura o ur ......se Seentnamer unumm Wats Pemba Mater Numtr Erentot Ma &poenCome VERIFICATION Espesten WY tuns , Om vERWCATION ST 04004 'SG/WORE DATE CUSTOMER el Ehlat. CUSTOMER 93 DATE OF BIRTH ed.* enOrtE 1 la CUSTOMER 04 i.e niy TWA Tel iviet DATE OF Mani NOW lenGet OINT•KATiat Sioux teem GUMFICATION seas Morn 0 Teen' 0 Twee? 0 Tem it ID Tema emensos ••••••...0,44•••••••••e• Ihmoto.....•flateile arat.400. Wed.' rear. na.rlw. DONS ONO tureen Mt Ertellt00 Dip Doman Paw LEGAL ACOPESS PO PO Elms) %TOMATO./ LEGAL ADDRESS Ile RO heal. VERICATION r L. &MATURE pet ISIGSTURE I DATE CIATOPAER 01ElAkt CUSTOMER Cl Eists. IMPORTANT INFORMATION rcuvol taunt-quires all financial institutions to oowin. verity anti record enTormanon mat montines each person wno opens an account. IfTR sthrlowisdbe wort d /le DePOISACcenet Atieerren.ACCOM RerilehloCe InhartaltOn Ond. Fee Schedule and Rates. eolith OCreern invicter =curds win the Bank. keokkr used this *COSS Mal eastern* ritRoat =MSc* of line Wm' and FOrellOn5 lath n DeFONI agave Agreement. ACCOunt Mantenaret hiOrmaten ond. Fee &newt era any Addendum, as the on may be amended loom tome to Imo Joint Stolle are venal as pd *rotate/PI Iota et Suimennip. IAVe. both ridslually and on Debar of Me aCCOort Carnet Milereel. hereby aphorize the Bank to. Hants to time remen consumer sorts comars relent-cm abase make bun Ted awls bob at census Salina Meet in COnnaChen vAM Optima and mantaems this account Nyco nee Bahl be untie N cote, a Ceoma xca.re Nou gal wood* mono Mot an addnonal noon moven° Me awn MIXON armor By sons Ihs orals card. MW acknoMedas Mat In. Mors arena n yfleh L,N INN. Nth) moo MS A enemnar any Illy, an a ',Ong Monere acounl t acM0. I UrdOCIAINI aW a abneylro DCOX•11 If a Ohl of Creal lee overdraft ceretececo ilive mina...wage dance or the elentaime Agreement and crabovres tiro same:tame term and co-deers BVe underslaro at see Mai at a moans.. of Ms Semi =Curt Wive will be Lay respsible tee par/WM On Me Ikerenine account (inflating any Oulstfiedro Mans el this hone) do that garment Way and other anal resorma ma, be recoiled to Coosa telialn0 agencies. The Seen den AMMO, ea U S nonneudent aliens Under parlay of parlay NT ousinnw +wean() atm. twig." rue 1 Tha myths? On., en inky !wen n ray moan Lance' olonAlesitnt I araY.I'Io0 LI. I.e.."... huaw In..eoloral Z. Iwo NA Norbert to bactuo woriakira because Seel am want loam baCkatmennOidna Cr MI I nave not been rated tie tie Internal Reverse Seisms (IRS) that lam salsa to backup eillieckling mamma d a failure ID feral all Street a Oracle's:Is. Cr (c) the IRS has mewl me Pollan no longer secteu to backup wenholdna. and 3. lamaUS. pecan (Studs; a U S reLderil a ea). CORIMICIRIOn IftStrUCTIOne. Yeti muSI CM) Cul Dern z oozed you oat* tele nohow, by me INS Mal yOu ale anent& added le bath.* veMIciene tease yect hew bled to remil at rarest area eivelendS m yap' Ma Won re lee any MS reams Foe en estate trantatiOn. Rem 2 06n not appfy. FOr Maigage Patent 060. stOyamOn a aSanclonment ct mond prcoeny cancolabon a cud censtoktuns to an edydual mum. a mew. m (STA) awl. VIIPeellr. I...rusk. We tau Isnryi s4 WNM,w.yWtiara ItOUltal3 10 Or Ile LTWICOOYI CIA )0U ?ILO, prey co your corren FYI TM WHOM Revenue service does not require your COMMA to any prOvitiOn ot thte document other then the cendications required to aeced backup rAthholdeaa Rev 070011 I In its u • leStruCherd le Store Team Menton If lam* lo CW • Owns men fl MIS &tenon J. PROT0

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