Case File
efta-efta01201801DOJ Data Set 9Other11:12ÁY
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Unknown
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DOJ Data Set 9
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efta-efta01201801
Pages
4
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11:12ÁY
14,22114
Typ»
Nun
Dab
DRB Productions. Inc.
Deposit Detail
January through December 7014
Memo
Meow.'
MIMEII
Deposit
111~2•14
ATM
Deposit
Boot tatAbeteculaortm MIT TM
'tern 0:4 penoe
Ibiot4toreOue ~cont.-IS
Inn
TOW.
48273
O•pOSII
11112ORCIA
Depeal
Bon1. of Aosuecaonsy1412 7250
12375.09
Cr,
Meelo:Atnsuorco Item
-2.750.00
Dop"
COM
lArlo:A tnurno Item
.1..75.00
Of.oii
Dope
0 1114
COM
COM
0 1114
0 1114
COM
MA1kA Insuoreo Rom.
lArlo:A tnsuirc. Hem
lArlo:A tnsur... Rom
MoCkA Insuorce Rom
MoCkA InstAwco Rem
Mtelo:A 1 nsuorro: Hem
40200
Of.oii
Of.oii
Dope
Dtpoe
DC., "
Dope
CON
0 1114
Ch2ote
MAC.
Insuoreo Rom
MACiza• Insuoreo Rom.
Motio:A tnsuorcA Item
-39103
10200
100.03
Cofo:0
Demo
DOM
0 11(14
I.VA:igo, Insuoveo Rom
TOT*
-1237540
Deposit
01~2014
Deposit
bent OI Nee ma...gooey MM 1250
IMO»
Love. Loss cob Welat I Web
Prom DistebetkA 04 - 5% planstaatt
Lea Loss Pro:LAbo, Co
TOTA.
Deposit
004117014
Firm
hank el Amenco.Money MO T254
111112
MpNR
Infocoot Income
-106,12
TOTAL
-105.12
Deposit
OZ/0102014
00~11
Dent el AporicaTeonsy Mkt 7750
Ian
09%
Debut
Lemma Intercom Ron.
-2.652.03
0 1114
Dapost
kbikAt 'Motet/00R."
.350.03
CON
Deem(
moms Insn.ce Rem.
-100.00
CON
Debut
»WKS Insior.# Rom.
-26507
TOTAL
4.445.03
Deposit
07)12)7014
Deposit
On of Moricaeney mkt nse
02,101
Stood Mier°
Ammo Tax Roe",
leectoor000rrer,eweereets
4051
Sielin Soo 1P
W. Rain el both
SooareL.JOi Oioviou cm.
4175.03
701N.
42551
Deposit
47/72e7014
mires
Dank el Nee noa.Money MO T254
tetanal
IMONSt moor,*
1442
701N.
-9112
Deposit
03.11417014
Depend
am%
Aseerke-Money Mkt 7750
1.124.41
Tho Yenta eke..
Ova« bilelbetim 03. Foal
TheattlobRostly Income.
-1A74111
Cauotoi UttvWsoly
Mod col hábburtelfahll
Msaili140.4.nariburairmnlo
-250.03
TOTAL
Deposit
OW0712014
Deposit
Boot elAaskehlIonry MAT T250
13902
Olive mos vont PLC
Depme
vie:wend
.ine2
TOTAL
13542
Deposit
001312014
Deposit
Boot elebohltaaeney MP n54
MOB
Cana
Copoe
Motkot Una«. Run.
-22203
00o4
DON
Moli:A town. Ron.
lArio:A tower«. Rom
420.00
Dt-M/1
Dopel
TOTAL
-560.03
°epos'.
03'2V2014
Deposit
Dank el Amencomoney FM ROD
Ian
teelel Steles hems,
2012 I 5 .n2 12:loys
Mt.:en...co, r..-twonort,
-151,25
TOTAL
Deposit
01.2512014
Dep«
Bank el ivrencaeney MM ROD
WOAD
OW*
(»PM.
lieSCA, Intourco Rom
45007
TOTAL
-25000
Deposit
0377/2014
Deposit
Don% of leberIca-Money Mat 7754
2225
iiSOC
Rent Steep)
usottUnahre terbotentebe
.72.75
TOTAL
5.75
Paget
EFTA01201801
Mani
1009M4
Trys
Nuen
Dale
DRB PrOduniOnS. Inc.
Depotet Detail
January lhrou0h December 2014
Men»
.0000unt
Ame4MI
%pesk
03127/2014
Creme
Bank et Asarma.Moneyeaa Me
fann
Con
Con
Cr.
en,, , I
en,, , I
Pli.:41
lusťiee tnstr ry-r* Re m
lks.:(11nsuirre*Rpn,
1.%(•:::!! Insusec. Rom
437100
Con
en,, , I
I.Vei:e tnstri~ Rem
455.02
Con
~I
I.Vei:e tnsuerc. Rem
°Boa
ONA, '
1A03iCe losne* Rom
.450.02
Con
~I
lAssipi Info!~ Rem
-anoti
Con
~n
kkini leiver-senen
424.02
Dem
Depa
1APA:01 IntuVrOS Rom
-250.0P
Noe
ONA, '
1APA:PIntune Rom
-250.0:1
07*
Veies'
Skiva!, Insirp-r.s. Rem
-250.00
TOTAL
40.21500
%p.a
0.30V2M4
Dope«
Mane ot Meerica.Money MM 7250
1M07
CO Ve ITTPACICon PlC
Depel
IlKuBay trio(
TOTAL
486,07
Depea
03/3V2214
Imenne
Moral
Sank
ImenceMoney Mkt 7230
lemmer Incorm
144.05
TOTAL
.10605
%p.a
04002212
1202:411
Bank el Menra.Money MM 7750
024.77
090.5
Dpo01
Meece tneum-ce Hem.
Din,
ADP
Den«
Refuge SUM LIMIMICerďeťe Y0I4M
»tan+ Inumeme Rem
1.144X0Mems leertmlenlielf
492 91
!TUA(
Oeposil
044042014
Dem«
Bank efAmmlea4Coney MAI 7250
44406
GIPS Bua Torve. A9
VAAT Ratane Derer fl ott Morkel Lce6M
MemeMoomm-Cmscerm05
.4,4 06
'KUN,
AM MI
Otposil
0412/20014
Depeelt
Benk efAmeřma.Money MI2 7250
060.00
Can.
Dopma
Se:eki( Insuvese Rom.
00re
Dere«
Me2vO Inmerm Rem
340.01
Ore
Deppet
meece Irin».
Rem.
40 01
TOTAL
.0400)
(»pose
041212014
Dipme
Bank el Menreheoney Mei nso
ni*
Don
Denni
Skoh:etnArre.Rern
-11.79
TOTAL
.5179
Deppe
042412014
Don
Dipme
Denni
Bank el Paerke-Monef kW 7200
meece 'mumseRem
4.ina
Dem
Pepret
134.022 Inswomo Rom.
Dem
Dere
Pepret
Dem.
134.022 Insweme Rom.
meece 'minneRem
-1.000.00
TOTAL
4.362.42
Depose
04/230014
Dipme
Bank of Arama.Meney Mer 7250
11734
CM Vc 42445acce PlC
Demo.
1.11elely erle(
-117.34
TOTAL
417.34
Deposo
04439/2014
Neo«
Bank ot PmermaMoneyMM 7250
0.410.01
Rna of NOS Yol<
Or*
VocIlimearee
MeASessese ~sen:el(
Messe leive-senen
-5,38151
~i
TOTAL
4~51
Depose
04'1012)(114
ledere«
Vant q PmenceMoneyMkt 7250
len
!emne,
lenes> Innen!
-101.0
TOTAL
•102.6,3
Depose
05~7014
Demme
Bank el iVrenca.Money Mer 7750
nlitn
mmenn ~onen Inn>
Insusarce lir btreemeni fe!~ tu, PPP PS
in SeJleseelin
leesqlsosSue ueuebunle
43.11171
Ncyan
11e644
ReCa2mermni ler cin icť Tieren
SisAilano:As řeisSueorrools
.2.050.02
TOIN,
-nun 1
Deposil
O6111OM4
Demma
Bank el ůneceMoney MM 7259
1#.71245
Guano
Dsups.
S!AP:o Instrauce Hem
-5.877.45
~I
0,2!*
Msouse Iren-co Hem
.1J50.03
Con
~n
Meosetnpn-co Hem
°Boa
Dsups.
SkPioe Insusve. Rom
41DO.OP
Cr.
Dsups.
SkPioe Insusve. Rom.
C(Wei
~I
Meosetnpn-co Hem
450.03
Cr.
Dsups.
SkPioe Insusve. Rom
Cra
Depel
SkPioe Insusve. Rom
-34.OD
«Me;
443712.45
Pan 2
EFTA01201802
11:43AM
10749114
TYP*
t311M
Cratt
DRB Productions. Inc.
Deposit Detail
Jenuary through December 2014
Men»
Aocceent
Anemet1
Creme
4611W2M4
Cepesit
Bank ef Anemica4toney147 7250
MUS»
Cire
Cents i
thece tnruerce Rom.
410103
Cire
Grin4
Cents i
LAVLI
meece tnruerce Rom.
Mreiti InetemooRom.
-50003
Core
Core
Crem
Ohrom
Urreem
Creme
meece tnruerceRnm.
mrecer Inhorce Rum.
Mrette latuecortRom.
-250.03
TOT
400403
MepOen
00/20/2014
Depeert
Senk er MereoceMeney MM TIN
1141204
elho
Depte
Mreite Insnero* Rorn.
-2.25003
Depte
peu
09n4
mee
Mreite Inswfl. Rom.
meecer tnorre-ce Ren
Mreite Insuunte Item
.2.03203
Cepom
De:*
peu
Depte
Mreite Insewce Rem
09An
CON
Cepom
Depte
Medgef tneunco: Rem
Muhte inhemce Rem
200.10
CON
Depte
Merthe enteinee Rom
-530.03
09n3
>leer
Depte
wehe Insterce Rem
400.00
CON
CON
Mortter Insuunte Rem
Mortter InMemee Rom
am
Depte
Done
Cepom
wehe Imunrce Rem
-1:442
TOTAL
-11.91106
Cepose
05012014
Depese
Banker Anemica.Money MI2 7250
7•3.04
Ogne
09n3
0 044
Delp»
Delp»
De:*
wehe torunrce Rem
MMICZe IM Weye Ren,
Merew Insteente Item
40103
'Kom.
Deposit
04012014
Inle.rem
Bank ef Anemice.Money Met 7250
148.88
etereel
krumm Inrorne
-103.48
TOIAL
den
Deposit
oses,ana
Depese
Bank el AnkeemaMeney Mel 7250
1,1•10e
r<UAL
C nna
aroce
MeM:ert linu Mn» Rom
Deposit
OMIV2014
Me9e4M
Bent et Ashica.Meney 14M 7250
222,50
C ',na
Cm(M.
Merke hounenteRem
-227.50
Ompens!
06.110014
Depen
Bank elieencremeneymkt 7250
021.13
NM. Firme,
OrMen Me,anenl
PAMMMM04•Mintreleetteelt
42603
Ompens!
04,419/2014
Depetit
IM* ot Astrice-MareY MW 7250
103.00
rom.
peu
Ottes
1443k houreme Rede
4(003
Depoet
001523010
Depen
IM* otreeenceMeneyMkt 7250
77600
Crem
NULI
Khaki Insunece Rem
-200.03
Grina
NULI
1.10.2k0/ Intnee Rem
-240.03
09n3
Onene I
Mneimer emunco: Rem
-25003
TOTAL
.770.03
Deposh
00302014
innerem
Bank et Ammica.Money MM 7250
6472
etnell
Inefeet Intome
41.72
TOTAL
44,72
Depose
me212014
Depetit
Bankel AerericaeoneyM12 7250
52483
Armee Rowe& arm Gen
GM Reenbweimment
Merchmeure rembvierneele
42003
TOTAL
.52603
Gepeilt
07/102414
134,4411
Bar* etAmericolgeney 1.112 725e
510.06
09o>
09o>
teeret
Depem
mein* lttonne Rom.
mehrt Mumme Rem.
.200.3
TOTAL
.510.03
00pø11
00212014
Depeert
044, et Amenceldloney Met nee
4941727
Ogne
4
47
Depore
NØ1
merce Insulme Rem.
Markei Inwune* Rom.
294,90
50110 of Nervfleh
lJecientef FLahleeure
MMeneniaM.I.Meturteentres
.774,03
09n3
Soihrof Nerehe%
Nuel
Lnatenef Fenh Raren,
Med.:Ze engeren Ren,
1.1meruneerre reintuocantr EL
.330,35
eltna
09An
Chermi
>vom
Morhi IniteMee Rom
Mneue tnIune Hem
.210.3
CON
Cel.»!
MalieW IniteMee Rom
4emoce
TOIN.
pege
EFTA01201803
11:43 AM
10,11114
TYP•
—
Deb
Hump
DRS Productions. Inc.
Deposit Detail
January through December 3010
Memo
Atteunt
0.1110.01
MenIt
07/112014
IMenne
Sera etOxe6Ka.Money MM 7350
37.35
Korai
Inwete Imam:
4? 33
TOTAL
.37.35
MenIt
05014F2014
Deposit
Boatel Araelca.Money MM 7250
3.375.00
'4renyRende6 Jem GMT
Dien Render OM
1.1e...$4,074 et.- eu9emtelf.
CsyiErconno
OnMens
tirninwro,,,seti-tor,enIrls
e.00
TOTAL
4375.00
Depeoll
OVID2014
Deese
Sank el Amenca.Money MM 7250
2.110.00
Noon Renner
Gn. Dan
Malellare74 wet:um:men,
TOTAL
page •
EFTA01201804
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1.2512014Phone
1412 7250Phone
2412014Phone
4002212Phone
4012014Phone
4042014Phone
4117014Phone
4941727Phone
5012014SWIFT/BIC
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