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efta-efta01595411DOJ Data Set 10Correspondence

EFTA Document EFTA01595411

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DOJ Data Set 10
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efta-efta01595411
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ei Bank Afrob1001100010»solmi klå° AVILOOP LLC STAT401044 Of ACOWNT POI» »tonsA Poiod: C4,4 Palt Pralry Modn * DAJLY ACCOVALEACTIVITY ØK hymen (ccolirsid) KSTIN011444 DEKICP110/4 »WO« 4:12 &EDIT CARD PAYMULT, AUT 0111 i 15 VLSA DOA PUR 1959 ABC CHOICE DINAS& 11014224290 • ML 411144200)904•45 11:12 DEBET CARD RACIIASE, AUT 031015 VISA DUA PUR 8.50 TIDELEATERCAFE AT DEKA MANCIIIIffEll • »I I13~991•64 S/14 CARD PAY)411111, AVE 0/11315 VLSA DOA PUR 234.45 RACKSPACECOJUD 210 DL MO) • 771 42117642~44,4 VIT DEBIT CARD PAYMENT, AUT 081615 VISA DDA PUR 4000 RACKSPAC, IM» »PS 210 III 41:00 • IX ES7462401001444 $./I7 DUMT CARD RCI1ASEL AVI 031415 VELA DDA PUR 803 71.102NA S ALV/ YORK • NY 4,3744244~1.4 340 VERIT C AR» PURCILASE, AVI 031815 VISA DOA PUR 25.08 STAlIn 00177170 BEDECILD • NU 4307(6:400004404 97477 INULS BALANCE SIMMARN DATE BAIANCE 0ATt BAL »C* 7131 81,75101 Sill 79.15434 33 7939645 1192 79,12985 314 79,431.79 V14 70195 40 7921195 VI? 73,347 32 SM 74,171.29 3/20 71,L12424 Cell 1400-224-55453 far 24-Inrur Ilank-hy•Phonc sericec or omintet lo www.OU•ank.c.mn rg..nrc tuee..4.4400 0404~ PROT1 95 FOIA Confidential TreCON,EID E NT I A TD-DOJ-00000063 PROT0

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Phone14224290
Phone2117642
Phone3744244
Phone400 0404
Phone7921195
Phone7939645

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