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efta-efta01595381DOJ Data Set 10Correspondence

EFTA Document EFTA01595381

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DOJ Data Set 10
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efta-efta01595381
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
El Bank MmdmIt Mat Comalown E STATTARNT Of ACOVJIIT AVILOOP 1.LC PAF 4f3 DO 03MEMERCLAL SilUCET4T14 VIDOR Mann, Poind: Sr 01 2014.5* 30R114 MANCIIUTER UI 0)101 Cei Pet 9245193J/3M fe••• Iran Morat 4: 90441931D TH Dosions Comaiiince Plus Avi-OCeu.C. Masai 1 92.51913n ACCC4RC SuMmARY 0401,9,54y 114/ice Depœite Flestotic Fbymcnb End", lisbam 35,482.55 Mme Cotewed Beleava 34.922...1 215.00 Animal Percermige Ramod 0.00% Da» in Pemd 30 1,79809 31)9946 DAILY ACCOUNT ACIM1Y Flieleiri:e1Mre 11901.9 DON MOU« 9.10 DfJOSIT 21500 »lofe 215.00 Ekcemx hymeau tenue mn 1:49(11,110/4 MOU'« 9.1 DROIT CARD PURCHASt. AUT 083114 MA DU PUR 36.49 PORTER HOU% NPW YORK NEW YORK • NT 414N419C09944% 9.7 DEMI CARD PURCIIASE, AUT 082814 VSA ODA PUR 3161 MIELL011. 575449/7101 MANCHESTER • NH 4M1662900911444 9.1 DUIT CARD Ftrtamet, AUT 090414 MA ODA PUR 33.3) Stella 575449t7933 1,12,14.11bettli • Nil 491,96/001994401 9.1 1)EST CARD Pt, RCHASE, AM" 090614 VISA DU* PUR 114.31 COMCAST CARLE UMM 11.00344CASI • MA 6,806240 b4(93 9111 DENT CARD PCROIA.S.E, AUT 090914 VISA 1YDA PUR 31.95 riet(nleulm. 914441M MANCHESTER • NH 4,8,461400991449 ta I DORT CAJU) PURCHASE, ALTI 001014 VISA DCA PUR 839 STARWXYA 1,411 MANCHES MANCHESTER • Th11 454:14290»H0.1 912 OMIT CARD PAY MENT, AIR 091014 VISA DUA PUR 10.36 N11111 (UMINE 940284 6100 • CA 438:4429,99)0419 9115 DEMI CARD PURCUASE, AUF 091414 VISA DOA PUR 17.26 110MT41 /AD RESTAURA MERRIMACE • MI 4974620)»1114.3 9.16 DEM1T CARD PAYMENT. AUT 091514 VISA CO* PUR 23447 RACKSPACE CLOUD 319 312 400) *D( 4$8746240»11444 Ca 14100.224-5563 for 24-linur RanInhy.Phone seniors nr cannent la %wu .ulhanIccom >an, el MW ••••• •OCer. 1044 A••••••••., SDNY_GM_00006153 FOTA Confidential TreCOMEIDENTIAL TD-DOJ-00000021 EFTA01595381

Technical Artifacts (8)

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

Flight #NH4
Phone224-5563
Phone419 9115
Phone4974620
Phone8746240
Phone940284 6100
SWIFT/BICACOVJIIT
Tail #N11111

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