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efta-efta01595391DOJ Data Set 10Correspondence

EFTA Document EFTA01595391

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DOJ Data Set 10
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efta-efta01595391
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
im Bank AmeHa Cosew.~ led& AVILOOP LLC STArlidtxr Of Ar034.9fr PArz 3 SI Siognms Krim: n« o I 20144k/ 3I ]p19 Ca Rift 9.30193373.70-0•••• hairy Maw 9. 924.51931D DARN ACCONtr ACTIVITY Ikon« Parma. (condread) COMM) DASOCITION ~MAT 17/7 DEBIT CARD PURCHASE, AUT 120114 VISA DDA PUR RSV STARDOMS 1/411 NIANCHILS NIANCIIESIER • Nil 43331429X4)0Dil IS/) DEBIT CARD PIACHASE. AVT 120114 VISA DDA PUR ROB 11D6WATERCAFE ATOM/. mmousrea • XII 438764.10)90446d )2/I OMIT CART) PIRCHASE, AUT 120114 VISA 130A PUR 4.26 CXXoNNIABIL *M604 win PLANS • IfY 4387442.)0)934444 32/I ELECTRONIC PNIT AVED CANVASS COWART 1810231043 SPA 8166 )2/4 MAT CARD PURCHASE. AUT 120314 VISA DDA PUR 8.72 STARBUCKS BEDFORD BE DPORD • HD 4387662007.)1444 125 Ør CARD PiallIASIN AUf 120114 VISA DDA PUR 7081 VIALC4tIENS MCI EXETER • NH 4387462.»)904441 12/3 DEBIT CARD PUROIASE. AUT 120414 VISA DOA PUR 63.83 DIARY CL3ANING 21 BEDFORD • NI1 41.71:4A)0901443 3215 DEBIT CARD Pe RCIIASZN AUT 110414 VISA ODA PUR 28.90 NASHUA PRAT SHOP NASHUA • Nil 4D7f6200)934443 12/S DEBIT C ARD PURCHASE. AUT 120414 VISA ODA PUR 28.82 MIUPIELD CAFE NASHUA • NH 4.187612.101914441 12/5 DEBIT CARD PURCHASE/ AUT 120314 VISA DOA PUR 7.CA IIINAVATAA CAPE AT DULA MANCIASIAR • XII 417f62=0.714.3 12/1.1 DEBIT CARD PURCTIASE, Ala 12051' VISA ODA FUR 91.06 SHERATONSOP/0LN WATERS') NO,UOLK • VA 1.7746:70:40114.4 IUH DEBIT CARD rum:lush AlfT 120414 VISA DOA PUR 28.33 EXICONNI01111 4/4:609 EXETER • Nil 4/4766290:4.9144$ 11/3 DEBIT CARD PURCHASE, AM' 120614 VISA DOA PUR 2? 02 Ng AMERICAN ROSTRA LW WARNS • VA 4347462A):•»14.1 12/ DEBIT CARD PURCHASE. AUT 120714 VISA DDA PUR 21.78 STARDUCKS ANON *MUM NIONPOLIC • VA 471766.1000.14•64 IDB DEBIT CARD PUHILASE, AUT 120314 VISA DDA PUR 129 HUDSON NEWS CDs/PAW MANcitisi Tit • %A OSA42COPAMAK Cdl 4100-224-5563 for 24-haur Ranic-by•Phone TaViCCS or ~nett to Binvidliank.com rOCIMAA INS AA•AIA• SDNY_GAl_00006166 FOIA Confidential TreC,ONEID E NT IA TD-DOJ-00000034 EFTA01595391

Technical Artifacts (8)

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

Domain7.ca
Domainbinvidliank.com
Phone224-5563
Phone4387442
Phone4387462
Phone4387662007
Phone471766.1000
Phone4766290

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