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efta-efta01595390DOJ Data Set 10Correspondence

EFTA Document EFTA01595390

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DOJ Data Set 10
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efta-efta01595390
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EFTA Disclosure
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p Ban nk Amidawm Caeinani AANDOP1LC 3401.0604220AL STREET 4711 TEAM MANCIMITR ND 03101 E STAWARXT Of ACOCONT P96: 1 d6 ~664 Kun& n« o I 2014.1)n TI 7014 Cm Rott Preory MONNA N IllS); Pusbess EmtvaRence Mus As.4.030u.0 MORO* 924.519n73 ACCDUNT SUMMARY Ikgbitiet8 Ha!~ 7",Y63.63 Nv(rasY Cill teto: !Jubile: 1R,M4.46 Deocsitt 44.0Z000 Ann00I Priymup. 1 1 0.00% Nkl med INrs Pc.0.1 31 (hat Pai, 715.0) 044004k nly~.1 1,339.11 brietBStooe 6;62644 DAILY ACCONNY ACIIVITY ~in meTIN00470 0001:0110. m1DuNT 12/31 DEPOST1* 4400000 St440141: 4100100 ~0 Pål wcrfl.l linteantirkoan auts•~4 Weltr kb. ocrenst~ta Catiliz~ <4.•••1•L•rwee~ flue. N.e wetn», tinn., 'nonnen %k ist ...ti Vase... ...awlielo lene, Na. MC.I t• asklai t/....1a.k • us« ~. MI »atend...sa mf ?bod ~i r*Salaprena D478 ~NO .ØM 12/4 1013 77500 nede« hyet. PO11104004T0 OtStR.PTION 12/1 00111 CARD PCROIA51c Allt 112114 VISA DRA FUR CARPACC$0 SAIIIARROL R • FL 4‘8746)X0.0140 12/1 DURT CARD Pl. RClIASE, Mfl 112914 VISA DOA PUR NYA TAX19001 ASTMA • NY 438766200093444 17/1 DUNT CARD PLREllASE. AU( 112914 VRÅ DIM PUR NYA (MI MM VISW TURK • NY 43$740.10)91~4 12/2 DESIT CAM) PL RIMA», AUT 120114 VISA DOA PUR C%5 PRAILMACY 0200 NEW Vax • NY 4.917662~444 12/3 MIT CARD PL RCEIASE.AUT 120114 VISA DDA PUR AnCTORIAS SECRET010 MANCHESTER MI 08707~441 12/3 DEMI CARD PLRGIASk. AUF 113014 VISA DIM PUR MC TAXI LONAIIS OTY • NY 431174.629:0»140 Cd 1400424-5563 for 24-hour Hanlr./Iy•Phoor ~vims nr conneel IO www.Ulhank.cum blå Delprairtatimel TOCM.L. ~MC 71.73 610 3.40 Min 46.30 1010 SONY_GM_00006164 FOTA Confidential TreCONEIDENTIAL TD-DOJ-00000032 EFTA01595390

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Phone4400000

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