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Case File
efta-efta00553420DOJ Data Set 9Other

we REtit#1,4 S a 203

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00553420
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
we REtit#1,4 S a 203 SCOW NEW vORK, NY 10003 2012 16 12 32 mei:Pant IQ 00000000089* 'errnrial ID 03963207 t315820117 CREDIT CARD *MD SALE AA1) 4 INVOICE lie& )0 Appio.1((xii fnflt Method Mode SALE AMOUNT [REDACTED]103 000 00006 I846?. Ma am 04* (WAWA CUNT' $434.41 NA Atha • A BIC, CARPE T & HOME CARPE l J, ' .1 881 BROADWAY NEW YORK, NY1000;4 CORNER OF E 191h STREET Dimas Apt 1 tab t r Itarra PICK-UP TIMES MON • FRI 1D Do A M 0600 pm SAT ID 00Am 01.00PM SUN NO PICK-UPS CALL 1 HOUR BEFORE PICK -UPS it rip lilies rralur-ori:1" , ' .( 1 (11'1 i( )rj t AAA., PROT0

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Flight #AA1
Phone15820117
Phone3963207
SWIFT/BICBROADWAY
SWIFT/BICREDACTED

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