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efta-efta01595385DOJ Data Set 10Correspondence

EFTA Document EFTA01595385

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DOJ Data Set 10
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efta-efta01595385
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ei Bank ~sn MOR 43~11.1idle AL/LOOP11C 'TAMIL'« Of ACCIZOlfr /919 11966961»134: Cat ~ry 6caum 6J61 2414.06 11 7014 DAILY ACCOGWT ACTIVITY Mane» Paymeat4 (646169945) ~INGI:arr DEMP:1MM ~IST 1415 DEMT CARD PURCUARD, AUT 101414 VISA DOA PUR 4.96 STARPUCKS 17411 MAN:CM» MANCHESTER • MI 4:47448X0•01, 44 DEMT FOS, myr 101714 DOA PURCHASE 263.94 &murra rom SLATTER • WA 47474676~94444 1420 »Ml CARD PURC11A.95., AUT 101614 VISA ODA PUR 41.9E ANIAMV741071ACE11411 »UN COM DILL • WA 481744240)90144.4 1420 DEMT CARD PAYMENT,AUT 101414 VLSA DIM PUR 40 00 RAIIDIPACR EMMI. MRS 1I0 Ir 4C 00 • IX 4:4766b1C0.0116A 1420 DØMT POS, AUT 101114 DDA PURCHASE 30.79 MUA»! Cal arvms • li A 414744811~444 1020 DUMT CARD PURCHASb. AUT 101814 VISA DDA PUR 1920 NYC TAXI IDIG WANG IMAYJD C • NY 438 NailtaDMAD1 »20 DUMT CARD PCRCHASI. Mfl 101614 VISA DOA PUR 4.46 11D5WAltll CAFE AT VEKA MANCHESTER • UH 414744290»14441 tat DURT CARD P1IICHASE,,AUT 102514 VISA ODA PUR 499.99 ATT DE ZE1401 47109 1/84110590 • NY 4LITSODIOA*4464 1027 DE811 CARD PCRUIASb. Aur 102614 VISA DDA PUR 579.11111,89.3 1519751M11174A 601M111JACC • MI 4DIYANL,N344.1 DENT CARD PeRCHASE.AUT 101914 VISA DDA PUR 11.71 rmr. r&KEIkr DO WASHINGTON • DC 4)47442~74,64 3430 DEBIT CARD PCRCHASS. AUT 102914 VISA DDA PUR /J7 run 21104 wmarmorm D • DC »1~0~ 1.$1V6 DAILY DALVICE ~ART tart «LAM= II*11. SAL MO 910 33.899A4 10.15 11.163.68 I0,2 33,124/46 1047 ~.74 108 /2.141.0 10,20 30,7/941 10(10 32.910M 1927 30.261.«2 1094 32626.76 IQ» 30.245.70 Call I-800424-55M far 24-hour Rank-hy•Phone navion Or Dillar« ta Wuw.4Rølk.cnm 4.9,6».844 /944,64~9941•96 SDNY_GM_00006193 FOIA Confidential TreCONEJED E N T IA TD-DOJ-00000026 EFTA01595385

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Phone14744290
Phone14744811
Phone4110590
Phone6169945
Phone7474676
Tail #N344

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