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efta-efta01595383DOJ Data Set 10Correspondence

EFTA Document EFTA01595383

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DOJ Data Set 10
Reference
efta-efta01595383
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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 Bank Anderthimi Caesiliwa /61400911C STATIMENTOT ACM,/ hrz Mann. RAM: Cat Rd. Irar),CCOMM*. I RI 'Si DAILY ACCOUNT ACTIVITY Ckaranc Paymeati (coollimad) KMINO BAIT OEXICimON AMOUNT 9/7 DEBIT CARD PAYMENT, AIR 091614 VISA DOA PUR 4000 MCKSTACII EMAIL Mn 2105124(O • TX 057•620)904461 918 DEBIT CARD RAC11ASE. AUT 091714 VISA DOA MR 13.26 PAMPA BREAD 3437 BEDFCRD • NH 45476631C0904401 9.23 DEBIT CARD ELTICTIASE. AUT 092114 VISA DOA KIR '7.10 NYC TAXI MN, BROOKLYN • NY 454196:0009/646 624 DEBIT CARD PURCHASE. ALIT 092314 VISA DOA OUR 637 sinew xv..s 7 SO nrniall Amman • Mil 4i4744:9094M464 9.26 DOM CARD PURCHASE, AUT 091514 VISA DOA PVR 1,160.50 ECLLUTDE FLYERS AVLAI 711 2/4 7127 • MA 47062.101904.141 9/29 DEBIT CARD PURCTIASE, ALIT 092614 VISA DOA PUR 2404 DUNKIN 35079 Q35 BEDFORD • NH 047492900964464 9/9 DEBIT CARD PCFICTLASE. ALIT 091514 VISA DOA OUR 1195 TIDEWATERCAFEATDEKA MANCHESTER • NH 431176429:0994444 9/9 MIT CARD MACOMB, AUT 092614 VISA. DOA FUR 1090 STASALCKS 13411 MANCHE.% MANCHESTER 0$61620:0904443 • MI Submal: i,mus DAILY BALANCE MANMARY DATE IAA/C6 DATE BALANCE VD MAS235 91/ 14.92014 9.2 33•41044 *DI 3490691 9.1 1547692 90 14499.72 91 33,26241 9,14 34492.35 911 3532231 926 33.71215 912 39.21191 929 21444.44 915 35.194.69 9/0 33.399.46 9/6 34,60.13 fall 1400.224-5563 TEN 24-Sor Railolly•Phooe 'avian or connect to www.klbsok.com Da tore NW Mow /Est ha 104.11...0... tai SDNY_GM_00006155 FOIA Confidential TreaONELD ENTIAL TD-DOJ-00000023 EFTA01595383

Technical Artifacts (7)

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

Domainwww.klbsok.com
Phone1400.224-5563
Phone2105124
Phone3490691
Phone3532231
SWIFT/BICACTIVITY
SWIFT/BICSTATIMENTOT

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