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efta-efta01595373DOJ Data Set 10Correspondence

EFTA Document EFTA01595373

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Source
DOJ Data Set 10
Reference
efta-efta01595373
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
p Ban nk ~akh», ~NM We ATTLOOP 11C 340 (0600.20"1, STl1i4Til FLOOR MA/4~1TR Nil 0)101 Pistirrin COirraliOTCP Plus Avi_03P TLC E STATOMOrt ()SACCO'S« ND: ~v. Rist Cst Rd. harp ~a*. 913 Acont • 934.5191171 WERE MAKING ATM CASH DEPOSITS AVAILABLE IHCAIT AWAY. &AIINNINO A5(Æ8! 13. :014. CASH DEPOSITS WADE AT ANY OF OUR 715 BANK ENVELOPE FREE AT)45 MIX BC AVAILANT PBUDIATUX. ~MORT THAN 7300 ADISTN/itCOUNT Y011t CAHI COOSI13. TOIL CAN DCKISIT AND INN THE WNW RIM AWAY IOCCITTR PAYMNSIS OR PURCHASES. DOCKER ACCESS in RINDS IS SDT ONE MORE WAY SURE MAXINICI BANKintiCONWNIENT MR YOU! ACCOWS St/DIMARY Beginat BYA« DeocUs Ekcenxic Poymata hang Baum 47.07415 AV!~ Cbtkaed ~ace 47.624337 337130 Aiwa Pntatter THU Cad 0.00% Deys in Penal 30 3.33322 46.41230 HDTV ACT1:9331T ACTIVITY ~No nArr nrsr)1711(04 624 DEPOSIT 23410120 6-24 ØR 1,29130 641 DEPOWT 40.00 »total: 3.071.% Clevercac PØ 'DIETING MTV IICSCR:IIION 0.2 DEBIT POS. AUT 060314 WA PURCHASE Ca0t040013 CRAW& • cr 4 DINAN10,904414 DEBIT CARD PURCIUSE. AVE 040314 VISA DOA FUR Sp !AMID %An ALEX ANDIUA • VA INIT66:TOTTOKNI 0.9 DEBIT CARD Pt RUIASE. AUT 060614 VISA WA FUR 17M191UOI TIANelltSost • NH 44760700),74.51 b12 DEBIT CARD PAYMENT, A111'001014 VISA DOA PUS INTUIT pa ONLINE SD) 24) GNP • CA 43$N61)X09eiviS SIN DEBIT CARD PUICHASI. AM' 061314 VISA WA PUR ~MT 9+444166 MANCICSItil • NH .02)(42~90043 411 ~If PU6. AL/ r 06IPI4 DOA INSaCKASP STATUS INC MSC» • Ea 43874620DNOINtt Call I.800-224-5563 for 24-hour Rani-hy-Phone Tay ica or omnett to wwwitlhank.com ten p.m. nor sat !Peak. ICI. /Writ.° fib 51.17 KOZO 34.82 1036 2026 3499 SDNY_GM_00006143 FOIA Confidential TreCONELD E N T I A L TD-DOJ-00000011 EFTA01595373

Technical Artifacts (15)

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

Domainwwwitlhank.com
GPS3.33322 46.41230
Phone3410120
Phone4760700
Phone800-224-5563
Phone934.5191171
SWIFT/BICAIINNINO
SWIFT/BICAVAILANT
SWIFT/BICDEPOSITS
SWIFT/BICENVELOPE
SWIFT/BICIOCCITTR
SWIFT/BICMAXINICI
SWIFT/BICPAYMNSIS
SWIFT/BICPURCHASE
Tail #N61

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