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efta-efta01595398DOJ Data Set 10Correspondence

EFTA Document EFTA01595398

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DOJ Data Set 10
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efta-efta01595398
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
al Bank MM6lartMen Comwelma Mar AVILOOP 3031.064M (1N. STREET 4TH MOOR MANCIMTER NH 03101 Bosons Coevasicoce Plus AVL.OIC E STATEMENT OFACCWIff Palaz I en 5istonms Pstiod: AY 01 2015.Mir 31 2011 Cod Rot. INININ /WPM *. Accnun Att.DUNT SUMModlY &9I.tJ Bib,wc 64.027.43 Avnwc Otheraed Robace 62,82.63 Annual Percentage YKId Eamod &CCM Checks INN 7•SA) DOS in Pend 31 'INMAN NiyMart• *61.25 El101d, Balsam 623P) 23 DAILY ACCRA:NT ACTIVITY Oat NO w tu.nl Nosh talmvegar• Ont. Niteroi 4,•'47( . .W INN ny.••••••• ac e wee <41.owl • • Fin dal SINN ion .06••• Nast Nan Oa.* amotvNa stet Va. etin•s• (••• law" aflera Y61 la ark". ••••inoe"..4 woes, lessen ou *at mama donnerolNar• •sol ski tkewil: hr... MT! RAM. MO MINIM 33 1016 773.00 Subtotal. 7n.00 Maros c Porno** POST0.10 Del it sorrow ANOttel 3:4 ELECTRONIC PM! -NUL °AWAY] CCAMCASI 1810231045 SPA 88 19 110 DaIll CARD PLROIASI:. AU? 030915 VISA DI1A FUR 52.50 rAsatuni Id MOUND U. MEW YORX • NY 0170,409Gt464 3:10 DEBIT CARD PtIlaLASE,AUT 030913 VISA DOA FUR 6.93 NYC TAXI 4•191 NEW YORK • NY E41166200,901143 3:11 DEBIT CARD Pk, RCIIASK MA 030915 VISA DOA FUR :110.00 MI AVIATION TRAINING CEN N. 73e 455) • CT 1111 INSN6NOWS•NI DEBIT CARD PAYMENT. &UT 031015 VISA DOA RIR 10 M WWII On °MANE 8002x66100 • CA 1:4NNNIDA•44 3.12 DEBIT CARD PURCIUSE,AUT 030915 VLSAIMIA PUR 90 54 MNIKIN AIR MOP MAIM MOTE VI AIM • NY 11W462•1009.144.1 3,12 MINT CARD PAYMENT AUTOJII IS VISA DIM Pint 19.99 ANC Ct FIINENS NNW 5006126$0 • NH 45100400095.444 DEBIT CARD PAYMENT. RUT 031315 VISA DOA FUR 3.16 221.46 KACMPACE CLOMP 2A/124003 • tx 4147462000PM.44 3116 DEBIT POS. Mir 01161$ DOA PURCHASE 76'•4 TARGET 17009 IR.E4DRD • NM 414N919:11991469 Call I.800.224.5563 A. 24-Four Clank-hy-Pbone 'avian or connect to nvoratlbank.toin Awns. rim www. 'wawa. ma. /*neon. 122 SDNY FOIA Confidential Tract:1041EO E NT I Al TD-DOJ-00000044 EFTA01595398

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Flight #AY01
Phone5006126
Phone800.224.5563

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