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efta-efta01595408DOJ Data Set 10Correspondence

EFTA Document EFTA01595408

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DOJ Data Set 10
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efta-efta01595408
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
El Ban 4k AXAM41 ISM 016~.1 AVILOOP 340 03000.11CLAL h11112ET 4T11 MUR MANCIIUTER Ml 03101 E STAMMA' OrACOMMI hil9/ I443 Simon,14 19101 2U13:.111 7015 Ca MC 14431933735 12•C••••• Prio - Access 91: 3•29-3193133 TI) &sinas Coavaiience P/ta 1191-03PD.0 Mow2610 924.519337.3 ACCOUKt SOMMARN' l)e10.0uqeRIILItt $3.790.70 Checks raid 1.940.00 Elmenmse 19sy rasets 2.009.69 Faliag Men« .1,751.01 Avenoc Colkaol Rårod *3.140.14 Aner) Perconuse Viets £and 0.00% bolin Penoi 31 DAILY /CCOANI ACIIVITY Onda Vald w.5larl 1•••••••1•44~43 stesmanhme ~Jam ummum~mmusemm Mer en we «und ma ta ryaa. ~bo* Dway~ ~st •Inubtåhull ece måst Ve. a.. am eau!~ YMNur.Ag ~My "IOS xristaosen rh mom. etscurrtMiatd IMub Osa: hymn% Meth ~MIM) ~tt« 7.9 1022 1.940.00 Sultaial• 1.940.00 Elecircs. Ps) eon. PONTINO Nit IGNRIn6N AMOuNT 7/1 DEBIT CARD PURCIIASF, AUT 063015 VISA DDA PUR 63230 001/CU11319 11.11433 AVal 712747227 • MA 439706140199M44 LI.ECERONIC PMI•WCII.COAICAS3 C0MCAST 1810231015 SPA 88,19 7i13 DEBUT CARD PAYMEICT, AUT 071115 VISA DDA PUR 19.99 ABC ClIDICE MINUS NO 0224290 • It 4347442000k~ 113 DUMT GARD PAVMENT. MIT 071015 VISA DOA PUR 1.95 INMAT QD MINE 6002666100 • CA 43976629~144.3 7/14 DFA1T CARO PAYMENT, MIT 071115 VISA DOA POR I«) RACKSPAO3CLOUD 2 10 311 4003 • DI 434766300»340.1 7118 DUMT PO& AUT 071415 DDA PURCILASE 18 .26 AMMOR COM SFATTIA • 1VA 410 76öNC000446/1 747 DEBIT C ARD PAYFIENT, AMT 071615 VISA DDA PUR 4000 KACKSPACi tAIAIL AVIS 210312 4010 • IX 4M7M.200/931464 740 MINT CARD PUROIASt. Atrr 071615 VISA DOA PUR 32.78 R1ACS ROCK STEMONAIS SWRINGFTEI.D • Vi 434766240W31161 740 DUMT POS. AVE 072015 DOA matlusts 25.26 LXIMIMMODIL MANCIDIST • NN 44766190/004463 14.00-224-3563 for 24-Imur i/ank./ly-PI/me Naria:x or ~ned to mnv.ufbaokxom nq .1~ hmw iligau«Alre.015,.., SDNY_GM_00006190 FOTA Confidential TreCtahliase ENTIAL TD-DOJ-00000058 EFTA01595408

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

Phone12747227
Phone210312 4010
Phone224-3563
Phone311 4003
Phone3193133
Phone3976629
Phone4766190
Phone4766300
Phone6002666100

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