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efta-efta01595409DOJ Data Set 10Correspondence

EFTA Document EFTA01595409

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DOJ Data Set 10
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efta-efta01595409
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ai Bank Amoders Wit Onsilisi hide AVILOOP Lit STATMIDITOTAC(ZOKI PArz Sdf Mann. Pannd: Mel 2015.Nel 11 2015 Ca Rd. 9)1519317340-0••••• hairy Mo~*, 9244143111 Draw ACCOIRZTACIIVITY Lin/ Payment mareed) earimormrt ottorrnerr MOW« 7720 DUTIT CARD PURCHASE. AUT 0110 VISA DDA PUR 21.82 OUT KIN 1317.E 015 SPRINGFIELD • vr 4:47N•24(090440. 7/21 DTB11 CARD Pt. RCHASE, ALIT 071013 VISA DDA PUR 1,1).13 1KM.IDAY INN muss ~FWD • VT Une2,10»~) 7,21 DUB 1 cArto PLIKIIASF. AUT 072013 VISA DDA PUR 172 WATERWORKS CATE MANCTIENT18 • VII 017NuM09014(4 7/21 DEBIT CARD PURCHASE, AUT 072113 VLSA DDA PUR 6099 1011 Y:II OT TIOOTRN TOL 4,110~DERN • f A 438%62.10:001.41 7,29 TD ATM DEBIT, AUI 072915 ODA WITHDRAW 42000 11535 Vill-UJW MANTIENTER *MI 4,117am0,904aa 7/34 DEBIT CARD PURCHASE, AUT 072815 VISA DDA PUR 907 RXXIJK4ObLI. 14144114 MANORS-OR 'NM 438746/00*014421 »Mal: 2,009.69 DAILY RAI-ANCE SIL.8414.UIN O471 BALA,Ce Rat RALMt£ 6730 85,700.70 7/17 8471178 I 85,06020 7/20 I P.,62,1 92 7;6 84.980)01 7/21 12,24107 7,9 1101001 7/21 12.120.08 7113 s3pu7137 7129 11~ 744 S2.751.:1 7/10 11,751 01 Call 1400-224.5561 fra 24-brour Rank-by-Phone %ink« or crmocct to wynk.blhanIc.corn NMINer @TOT ~I • l'Altirtedel tib SDNY_GM_00006192 FOIA Confidential TreCIONFasID EN-11AL TD-DOJ-00000060 EFTA01595409

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

Phone1400-224.5561
Phone14144114
Phone8471178
Phone9244143111

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