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efta-efta01595397DOJ Data Set 10Correspondence

EFTA Document EFTA01595397

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DOJ Data Set 10
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efta-efta01595397
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
E Bank ~GOM= C~.14M AMLOOPUC TU Rosinen Coeveaknee Mus AVLOOP UC E STAWIAM Of 4(0701fI IIR 11~ NAM: Coc Rd Prawy Masi 4: I tlf [Jol N'Ic.ith, * ,1)14 Mone 934-3191321 WE'RE CHANGING wilEN we SEND MOCNO STATIZMENTS TO INAC1IVEACCOUNTS BEJOINNING ANUL LIVE WILL NO LUNGER MML STMEINENTS (OR CGEOZING ACCOUNTS TIM SHOW NO OISTOMER WILMEDACITMY rota ~K 9114N ACTMTY PICSUMILS(EXCLUOING MILS AND INTIKI ST PAYMISISY SINTEMEN IN WILL AS WELL RENE ASSUREO YOl: CAN vlgw YOURNINIIIMENT ANTONI, IR,14 ANYWERE WSM' <INLINE BANKING OR BY REQUEM. ON FASY! ENROM. PC MUNE BANICJA(' A7 IMANILCOMODONUNI, PGR NEW. (ALL I KM -51Ø ACCOUNT 514194ARY Perlon Bimem 66100.53 Awno Gl ost 11.411C: m,2II.92 .Irulual R Acnuze S.11.1 lameJ MO% (19c14 Nuć 17540 DN, sn Per0.1 21 Mmcmii( Nioucts 2.096.10 rudnic IGNour 44.027 41 DARY A(CY 4 vr MYMI V (244, rad .. DA7L 191241.NO 1014 7,5011 NowilaW Ira r '1">,4"...,1~9.. • als 4. Iw« al~».11~ dala a., N'4~ Mewl]•brrY Pt :fflagg val: .14t,httnt .latittaitt t sw 49.44. mbx . Noun4.449 4( sse~ 1~111/1~ A4n1L741 StINON: MS OO hymOls 40214,01.412 ULMRIIION ~ir 12 TOKN mur, ALT 020111 DDA YMIIDRAIN MW» 14I SWOI RIVER W MMMD • MI 4547~40904463 2/2 DEBIT CARD PlItCHASE. AUT 013015 VISA DDA PGR 42.72 U1JS 31471uute1274444 BtOtuRD • NH 4474.44~42.444 224 41.4.CIRONICPMI-WLII,CONICASI COMCAST 1610231015 SPA SKIB 211 MIKI CARD PUICIIASh, AUT 0205 I 3 VISA WA PUK 9009 SKYVENIVIIL MI A ASINJA • NN 4 /424629:0094444 1/71 DEMI CARD PVICLIIAM. AUT 021015 VISA DDA MJR 34.30 atu ott. omsatt OtAPITON • MA 4RISSISIO/PW(41 2,11 DEBIT CARD PAYMENT. AUT 0210 1 S VISA DDA PUR 10 36 MVII WWW« SM 6400 • CA 4/4266.149:491419 1/12 DØMT CARD PAYMENT, 41170211 IS MA ODA PUR 1099 ABC OMB ETINISSOF MW 4096224100 • NI1 4187WOCOPM444 Cdl 1400-2245543 Sw 21-bmw Ilank4y-Phone service% nr mened to wirriesdltanIscom bm norn na r n> lek .11." WIS SDNY_GM_000061 73 FOTA Confidential TreCONELDENTIA TD-DOJ-00000041 EFTA01595397

Technical Artifacts (10)

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

Phone1400-2245543
Phone4096224100
Phone934-3191321
SWIFT/BICACCOUNTS
SWIFT/BICAMLOOPUC
SWIFT/BICCGEOZING
SWIFT/BICCHANGING
SWIFT/BICOISTOMER
SWIFT/BICSINTEMEN
SWIFT/BICSTATIZMENTS

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