Case File
efta-efta00805919DOJ Data Set 9OtherNaas) A LP
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00805919
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2
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0
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Naas) A LP
lowarnini Tricker
Lem Mimi: Owen 21.2017
Newry; LP Nato& Campania
P• CC. Coal
Cenneunv Sm.
Cowin of Farawlas
US In tally (Ma
Inverdermad Da
Ievauwal Tear
Mai
levesusani
Misr
Vase Mahodlann
Cad Ewa 40,1asallea
I Mersa Ilev, Inc.
Uttecd Sans
Caperaan
Masi 42017
$ewleadexatai let Mew tow151139
1250.01190)
537040019
Ow 111SIS
SAIL lawmen
: Mainne1.1C
ladalSem
Macaw
11., 415.2016
1711.4114 that. of Sena Chelaral Mak
IUN/I ['Salina ON rmniontv mail
524,19000
5.1911.11676
mama rasa on Ow
Nam amdared
I ASAP" In.
Laid Soda
Camean
Wer 23.1315
1,033.117 Jan er Sara Sal Pearled Ma
awn mm cram ofd affienarY rga 190 Wad 4514
laza Will
5255,16960
524.02260
Cast lbw
Normans. (torn omplar
ASAPP. Int.
Owed Sans
Camara
Muck 15.2017
141.77) shares of Sines A Premed Sal
1201.015.41
$154.999.14
Con 11w.
He repos. leomaterpany
1
Blulawn Isle. line
(as (lare Clawrc. lro I
Owed Stan
Cmarsan
Staab./ 22.2015
2293Wshins of Sines A Pram-OMS
1253.54467
$.357.111901
WM Vilma.
I Bream Sada. ha
LlainISac.
Canaan
Mil 4 1016
11.919 slares aSents A Ptilarred Ma
lawn nannies .1. anima Wel
5.51.943/10
563.113411
.1134.141adan
• Dram Sanwa Inc
Owed Sue'
Capersan
Mae 21. 1)16
tamale ranststor) wit
$301.57110
”0/33:0101
Cm Baas
Debi mamas salad mow
t facia Ow
I/NW Maw
Cadonan
May* 1016
6976 awe. aSenceA Nyland Sea
$1467020
59.993.111
Cum Bait
Narmada+, alai Isia taw
s Crawl Supply. Inc
Owed Sews
Capersan
Aded 21,2015
4911105 shwa( Sacs Sad II Neared Swk
$1O1..191.X1
$10)50011)
EMI Was
We repast lama/Waft
• Oulea kaolin 1145.9., la
I/NW Sem
Cerlanan
lama 10.2017
1113,19) shin or Saia A Miami Suck
5101.1211.0)
5100.0000
COM Wu.
Nl LPpalkipded in law wad
Mesa Mau llolfinp. lee
Owed Seas
Cerarawn
Mew 2.2017
117159 Ammo( Sena A Pearled Sark
59.06510
51.95102
EMI Baas
Swarm
le
tatrald eked Malan Lima/
flerawas. des)
Owed Sews
Camara
Ma It 2013
105.061 rental kneel' Inland Mak
mat. 6.1m1 ..wk .4151
5100,0.0132
5111.108.93
WM Yawn
a area W.
Mani am
Capenian
Maw 9.2017
Simplcarroacro la Marc Frailv (SAFE)
5121040)
5121,00000
Coat Baia
SAFE Inandwra alai al am
or haat ha.
Owed Sews
Carman
lily 22.2010
17.015 shams aScrws /Waal Sat
5251.70124
MIAOW
lawman, sada wawa Inctme sra max wawa
a Grdartren. In
Manias.
Carman
Doman I. 2015
Canatafrantwarre Ws
5150.760.50
5060
/madam
II II/ OIY.P0C"
Owed Sews
Calwaron
XXII 4.2017
fanfare relettanne wee
5252351.50
V505:000)
Cost Baas
Debi oterneenes ‘nleal a we
et Islellara, W.
Manias.
Ciaanan
Awes 17.2015
Contertalcrawani ....
51003411)
$1000002
Cent IMO
Debi mamma tiled mow
a WeraXta Ire.
Candi
Carasna
Mew 21.2015
91.7119 stars aSmes 11 Naiad Slcak
$110.361.73
$105100X5
('at Baas
NO Valio•Ofi WI prO‘14Cd
II Kuhn Inc.1•49 Paw%)
Mimi Am
(Mamma
Fanner 20,3515
1.11351.11.4wear Mice Seal Mlaral Sea
51110,0010)
516.196—
marl eifeeexh
Keemcleo.Inc. oats Pasopb)
Owed Sews
Cerromon
My 27.1716
17116 sews aloe° A Palatal Mak
$51111.31
II lam Came GmbH
Gamey
Cawnetan
Dameba 121016
Canailtle Ian
$252.100,10
5250011119
Cool Bien
Oat tawnwise Mdwl simi
a tan Rola In,
Owed Sam
Camara
Maanks 2. 2016
144121Sksrce aCnamon Awl .m1471211 of Stria
Seed Frani Stak
Icon cointrum old anbeselyrdal
5203.4S1.99
VOW/10
41194 lalumda
Kali Ralik Inc.
laimIStear
Carman
Mr 9.3317
551955 Waal' Mice Mal Pectoral Sea.
5251331.75
5349.18215
.11131191usian
C
n Maw
Cant of Forma*
US. Tax Facia (Lm,
laradenad Am
Invacanti ,
a Lock new.
Owed Sews
Carersan
Muck 10.1010
211rv1 shams of Stan Seed Prtfarcd Sexk
Lea .970.10
519939915
Cosalaas
We valunon We proaded
:1 Lab/.
Owed Sews
Carersan
Nearnlas 21. 2016
Simi/ Agraltal Ilte Iaurr Egilly (SAFE)
511715010
$17310109
Cox Haas
SAIL ottoman
33 lemisaa talnoluna, In.
Mani am
Camara.
Noway, 2;2015
Cattatitdcraware me
5250.55010
52500000
Coat Bun.
Debi enweewrie yawl nom
n PdoveM.Itc '
Owed Sews
Carderan
41017 .117
Semple Airman In I Ira 19pay (SAFE)
525.56730
VS.001111
Cosalaas
SAIL gramma. yawl a tea
:1 Nuns hanardial
Mani am
Canavan
Mr 122015
tr:/ mama Sena A Named Slast
$10116293
59994493
Coat Ma
NO ropore Wen ourp011Y
a 0/0 lakcamice LLC
Mani Mew
Macaw
Weil 7.0015
C...MC..
0.. 0n . 4,
$175.53150
$17510000
Cat Ilaa
Dal mamma weal am,
010 Laxwats.L1C
Owed Sews
Psnarthep
APIII 7.1011
50500 Putdrm Wm
$7541230
5111.117040
Cox Haas
1111LIIIM wing amble/
ls (Wan Rik la.
Madam
Corpsman
adata 52016
374517 boo of Mice Seal hoard Seal
525216177
5250,011.47
Max Wm.,
21 • • lw. Oa /4
Inc.
WW1 Sem
C
se
we El 2015
50 .5 Own aStric•Soa Patna Ma
5102 OLEO
5.272 79713
Sawa Falun /a
11.24. anal ma
Oahe likes kl
Ina
tailSam
Ca
n
A isd 22.2016
17.500 skates aScric•Soa Nano. Siaa
57547300
5201.59122
Sawa !radon/a
Ma awl gaol
On. bc. Was Morp1L.K WI
Ulan, !Nuys
Ctnercran
DoretiN I .7_ 7016
37.5001nra aMeas Seed Mimed Sica
575.141110
1101.59522
Sawa teal 9.,161
haat; road mud
.ts Pal Lat. ha
Own, Mar
Camara,.
Mamba 243015
III MO slows aScria Soxl Plana Sea
515134071
5149399.21
Cum Ban
NS Lheratirinded inland mad
Paella/9. la.
Owed Sews
Cmwesne
/wary 2. VW
Canantle manna, we
$30.67100
530.14010
Cosi Baas
fan rawereats salad mad
a Saws I anal
Ladd Swam
Ca nn....in
Fawn, 19.2016
Mauna name Ma.
555.111,75
519,71640
Cum Bah
Wawa an a avraelac
Sinew henna
Usnal kae&m
Cmwavn
DA:calatt 14.2016
Limn Sal
51.1.54510
312100M
Con Baas
See chew
et Mamma 12.trwmIsal
Mimi Sam
Canna,.
My 27,1015
242512 twat Fano Sall Potted Sled
510201057
5111110100
vassal Nada rasa
Maw wad
ShirTmo
lam awl
1.1swd Seas
C
Ktm
Much 4. MI6
2.730 starts alma MA 3 Prelcatc1Swk
$11161.75
Shincrecn2 Insanntel
Owed Sews
Ctegoraw
Manta 1 X 2016
Malt Asuman Ice Fault tinily ISAI,L1
$5211710
53.00909
Cosi Baas
SATE ilnesinfolis n10061.09
Cl Top Ibex Mardlotax lea.
Owed Sews
Cardamon
1. 50151
Nowa. 20.2041
115,100 awn ((Sara A Itcrand 5641.
loam lamer an ,rimy'
new eke .
1211atera flagman,
$353.06.10
11170500.10
Saluda Mal a Is
larded mad reed
Tap Fliarforladodat Inc
Madam
Car/glearn
Marl 11, 21117
Covenant/soma, wit
$.200,0010)
Lwow*
Cum Bait
Dal mamma alsal wax
n Tulip InInfacct In..
Mimi Sao.
Car/gleiMI
(Mao 52015
390.010 shares Seas A Mimed Salk
II.Ip>ll COMM/of Ma rommiary new
ad pa a 10.11.1 arel.$1611
5201.747.62
$37016656
Valwinee Medal MI
radisewunl wad
EFTA00805919
folio lolaface. ID:
Liaial Sue,
Catuntam
1,/iv 21. 2015
211.11141As Sara A Pre en0 31011,
load u 100'a.l Mott rola)
5190.90835
Coa Dash
Caliranv Now
Can of Roughs
VS. Tax Why CU&
lawirmeol 11116
loveless, T111*
PAine lkdlh loc.
1.1•11019606,
Coriunitun
Nottoda 17.2015
SUM Aar. of Serie. A PS/wed Slava
5201.58285
5554748
V.I.u0.e teal on
fuothrtrenun1 nmal
hie,/ 114•111/4 lac."'
Omani Sue.
Caryntun
Ara 10,2017
17,193,10rno(Strie•A•1 Adam' Sk•A
510851.11
518‘76.1.61
Coot Be.
NS, L1'1.11: inred intros road
Lioaal
Commtun
Mara 31. 2015
Cm.anMlepets
mle
5101.324.15
5110.1200 00
Cool Baia
Dr131 or.v.0nnt....olool
0,61
Lioan15/.0.
CaTuntsm
WM. 31.2015
Wan ant I.:ft 250,10 en taro/mem 5k.k0.nmual
owns Nema .0s, wetinj io roof, it* now
',lulu. dole 1
5001
SON
Cud Baia
Wumors...olool 41,00
1111Si W1 1_1.0
Ilso01Stses
C
1SY 12.2017
Canm0le mmname
wee
551 21630
$50.01080
Can Bass
Lltbi M\WIDCIIS .alas a oati
N 111nnlineCurpflamon
Wool Scan
Corm/ern
Ard127, 2015 /
Deounkr 21.1011
51.O76 gum or Sava A heron:LI %al
Hiroo commies of a rtcrouverry owl
$128.582214
S124.12520
Con Baas
No rocn8 in...00:ii scarily lo aunt
by
Si Wiit Spites loc.
Voik,144,6,
Core/Mom
lime 1, 2016
14170 asks of Sot. 004 heron:J5,a
5101,58346
SI6150580
Wake Sal on kal
fisalise land now/
Ws, Symms Inc,
Owed Sups
Ctemaaon
Jib 11.2017
elTeetklOPIONAIII017101t
$2C0A6111)
5'0000
Cosi lien
0101111WISS‘ol•alai Nll
lannr111
Iag Ora Cos
57.11.1.1111
A4110,516
EFTA00805920
Technical Artifacts (22)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
GPS
21.2015
91.7119GPS
59.06510
51.95102Phone
15134071Phone
1711.4114Phone
17310109Phone
17510000Phone
2500000Phone
415.2016Phone
4911105Phone
5121040Phone
5149399Phone
5211710Phone
5216177Phone
5251331Phone
5252351Phone
5554748Phone
6150580Phone
7016656Phone
7040019Phone
7541230Phone
7547300Phone
9994493Forum Discussions
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