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efta-efta01595424DOJ Data Set 10Correspondence

EFTA Document EFTA01595424

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DOJ Data Set 10
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efta-efta01595424
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ei Bank Ant, Men Cassilwei AV11.0(11 LIC STATDMIXT Of ACCIXIXT Pir 3a46 514an,•x R1676: ‘sit 0 I 201644.: /I 2316 Dm Pa. ~ry mast* DuLY ACCODDTACIIVITY Ikon« Paymeat• (ccmdcmd) 1.0411NO DATE DEKICOMON AMOUTt 332 DEMT CARD PURCHASC, AUT 010616 VISA DDA PUR 15.01 TRINA 5 TA029 LIE SANTA MONICA • CA Grecao•cii.m 3:9 DENT CARD PAYMENT. AUT 03016 VISA DDA PUR 30.00 PAYPAL 000061E 402 9/3 7331 • fl 434746200/99144 3:9 DØDT CARD PAYMENT. AUT 030616 VISA PA/A PUR 1560 PAYPAL STARROCKS STARS *02 955 7733 • 1/A 431170121:09114113 3110 DEMT CARD 1131VIIAS.B. AUT 030816 VISA DDA PUR 32.91 1.0“ 63243 SANT A IMON1CA • CA 4 0176.31.11»11141 3/11 MIT C ARD PAYMENT, AUT 031016 VISA DDA PUR 11.91 DYVI' 00ØNE 100 265 6400 • LA 433706210119011111 3/li DEMT C A/U2PAYMENT,AUT 031316 VISA DDA PUR 22521 RACKSPACECLOUD .'101124060 •13( 43.1246:00/9•34•44 PLFCTROA1C /%11•9318.. SQUARE INC I603 14A1 Ml 137413564 345 DEMT ros, Alir 03l516 DDA PURCILASC 2.25 USPS05/1100111 /4AP1NA DCL RC' CA 43n4.2.330994•43 3:16 DEMT CARD PAYMEST. AUT 031516 VISA DDA PUR 695 VIDD TWIINOLO3ILS INC 246 576 1039 • CA 1387103200»114211 346 MIMT C ARD PAYMENT. WT031316 VM DI» PUR 606 URG TWIYOLOOILS INC 166 536 1029 • CA 43076420100014$ 116 DEBUT CARD PAY HEVT. AUT 031516 VISA DDA PUR 1.23 VIM TLCHYOLOGIES LNC 166 3761059 • CA 1747t6:01093I1y3 3/16 DUMT CARD PAYMENT. AUT 031516 VISA DIIA PUR 446 VPLIt TICIPIOLOOlt1ISC 646 Då 4039 *CA 434766100»%•61 3:17 Of BIT CARD PAYMENT. &UT 031616 VEIA DDA PUR 60.00 RACVAPA(13131411. ADM 2103121000 • TX 4383X1210/131414 3/17 DEMT CARD PLDCHASF. MR 031516 VISA DDA PUR 19.91 nINT/TR <2~ KANTA MO SANTA NRIATCA • CA 4117662001.391•11 3:17 DEBUT CARD PAYMENT. AUT 031616 VISA DUA PUR 46 111112 TT-C[131010011S INC 116 De 1039 • CA 4131271020X13311~1 Coil 1-800.224-5563 fa 24-linur Flank4v•Phone streket or ~ord In www.uthank.com te•OgnIn bai 10CalleAil~ ,~"." tg, FOTA Confidential TreCONEJED E NT IAL TD-DOJ-00000083 EFTA01595424

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

Domainwww.uthank.com
Phone1-800.224-5563
Phone13131411
Phone2103121000
Phone246 576 1039
Phone265 6400
Phone3761059
Phone4117662001
Phone4746200
Phone4766100
Phone536 1029
Phone7103200
Phone7413564
Phone9114113
Phone955 7733
SWIFT/BICACCIXIXT

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