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efta-efta01595410DOJ Data Set 10Correspondence

EFTA Document EFTA01595410

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DOJ Data Set 10
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efta-efta01595410
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EFTA Disclosure
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Ei MI nk donikm Caersolie AVILOOPILC 314/0310dERCLAL STREET 4911 FLUOR MANCIIUTER MI 0)101 E "TAMILS! Or ACOMIT RF d3 banni Poed: M501 2313M0 1I 711$ Cet Rd. 9245192173.717.6••• Davy Mea*. 9245193)72 VI) Rosine« COlivaienCe A91-OCPu.C. Acceue 92.5191.17I *MIR« SUMMARY &Rhuis" Relance 81.751.01 A.5racc Col <ce: 11,1bnc: 79.183.94 Annuel ftr.ceaup: \ 'tif bunod OMRI Checb bit 1.952.00 17.,‘ in Pr ai JI Hecto& Poymatt. 974 Ti Emba Dslonor 711224 74 DAILYACtUt712 AC1/VITY Clet Pald W. owe 1 rfrnlin MI Ire ...a «Who...end leCCW Ur, ...men mime to. le fat use ente, be à Me itat rtealimin bca,ntiners en th Os:lima motet Vo. a.. IN•eimeral YA.4 te Aar 11Imr, ma. eCiii n. Usa. 'laes wee • serseen e. ad na./ derbartill, hel sin Lai I: Péret, Mn. 29.151.022 m'oz NI es I024 1.952.00 SØ1: I.952/30 Eketatc Paywn• Kente pet rEsettnnw Ar4Ounr es DENT CARD PURCIIASE, AIT 0730)3 VISA DUA PUR 131J4 01/7 AIR 10.214924191.7N114141tH letlAISST KIM 4507e62011:4044,4 3.3 DUIT CAJU) PI.PCIIASE. AUT 073113 VISA DOA PUR 21.22 'PAX (IL 0201047 CRARLION • MA 4517662,1C0904244 Da ELECIXOSIC PMI -IVES, COSKAST COMCAST 1810231015 SPA I)241 4.1 Dflilt CARD PURCIIASE. Al/T ORO I5 VISA 111/A PUR 213.00 MRVEMBASSY IRE READING 0 OR 4.1.57S2503.994141 /114 DAHU CARD PURCIIASE, AIiI 082115 VISA DOA PUR )0.31 »DIS CIL 5/554917503 MASCIIESTLII • NH 101,46100190.463 316 IMBIT CARD PCRCHASE. MIT 010415 VISA DDA PUR 850 TII/FWA1MCAFF. Al DWICA MANCHVATFR • ses 1114N629319.1.444 8/10 DENT CAP» PURCILASB.AUT 010715 VISA DOA PUR 4000 5570112 PUONS AVIA PihR5 WHITE PLAINS • NY 414703900904443 8/10 DEBIT CARI) PUROIASE, ADT1110915 VISA DOA KIR 20.66 IAR(01" 04020119 8UJItOU) • rat 4147.61.0201»04.1 VII men CARD PAY MENT, AU! 051015 VISA DCA PUR 12 95 NIUIT csmeamt 10021665011 • CA 41.1710110101•11$ Ca 1-8004244$63 for 24-bnur Eanlaty•Phone terrines nr °nonce www.uthank.eim tontr.oro st. ree.e.maleforeeet.e.. tai SDNY_GM_00006 u FOIA Confidential TreCnONIEIDENTIA TD-DOJ-00000061 EFTA01595410

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Flight #AC1
Phone1-8004244
Phone14924191
Phone4020119
Phone4517662
Phone4917503
Phone5570112
Phone6100190
Phone9245192173
Phone9245193

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