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efta-efta01595379DOJ Data Set 10Correspondence

EFTA Document EFTA01595379

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DOJ Data Set 10
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efta-efta01595379
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
E Bank ~MDR Cortneelmi MN& AVILOOP TLC STATEARXT Of ACCCONT hF 4(4 Miami, Pon* Asp 01 b)14.4442 II WM en Rd. 9245193173.717-&••• Pinery Mast* 424.5193M DAILY ACtotNE ACTIVITY LlecwoR4 Pratt (comber:4) mama w,1 otsoon0/4 LIB DEBIT CARD PERCHASE. AUT 081614 VISI DOA PUR in! E. 69 STOMUTMCM NEW YORK • NY 433!673809Mµ1 AmCIANT 8/21 DENT' CARD PURCHASE. AUT08211‘ VISA DDA PUR 03.75 L25 MOH SPITS DOA GIBSON 42 9 44>27% • CA D874.4240».11464 DP/Ill CARD PIACIIASI.. AU! 082414 VISA OVA PUR txrcirrive DYERS AVM? 741 274 7227 • MA 2.502Ø 8.25 OEV4.-~446.3 DEBIT CARD PURCHASE, AUT 082214 VISA DOA PUR sTARRuCKs PAD MANYURt AIN( HPSTFR • NII 13.13 8/25 4I8744.2~146.1 DEN? CARD PURCHASE. AU! 082114 VISA DDA PUR 792 8.26 DUN KIN (335 MANCHES1ER • MI 447M2940904444 DEBIT CARD PAYMENT, AUT 082514 VISA VOA MR 234.5I 8/26 RACESPA(t CLOUD 2 PI : 400) • TX 4}878.10u»)1444 DEBIT CARD PAYMENT. AUT 082514 VISA DOA FUR 40.00 8/22 RACKSPACE EMAIL APPS 210 512 40/0 • TR 414N41.10Y»1401 DELHI POS. AUT 042714 OVA PURCHASE 393.94 847 SOV BEST BUY 514 13? MANCHESTER • NH OVE62004.11444 DEED CARD PRUTASJ. AU! 0112514 VISA DOA PUR rue corwt P19 440: 049 • NC ll17%.»»114tA A4S L27 DEBIT CARD PIRCHASE, ALIT 082514 VISA DOA FUR 494 DUNKIN 314577 CID MANCIIESTER • NH AIR 746400)994444 Subdal: 4.614.09 WiJwInt.4.1• PORTING Watt uLICIVIMON AmaNT $28 DEBIT 9.000.00 ~Hal: MOM DAILY BALANCE SUMMARY CATE em.00: 04418 au AMP 741 48.224.21 St 48.24299 VI 43,12541 8/S 41.214.03 $.:1 48.99607 VI I C.72767 8/5 48.542.99 A.12 41.196.IC 1-800.224-5.561 tor 24-linur ilank-hy-Phone mervices or <motel In wwwrdbonk.com SIJNY GM FOIA Confidential TreCONEID ENTIA! TD-DOJ-00000019 EFTA01595379

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Domainwwwrdbonk.com
Phone741 274 7227
Phone874.4240
Phone9245193173

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