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efta-efta01595432DOJ Data Set 10Correspondence

EFTA Document EFTA01595432

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DOJ Data Set 10
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efta-efta01595432
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ei Bank Arrilderalail CtInfelWa Ytt , AVILOOP LLC STATCAILXT Of ACOZOWG 3 4(4 111~1 Krimi: N GI tel(-NIGG 2014 Rd Pmly'IkoPl((9. DAILY ACC0tRtr ACTIVITY Lkaranc Namn (conlicead) KIKING issn 17EXIGWON ANIOUNT 540 DENT CARD PAYMENT,AUT 051316 VISA DIA PUR 22944 RACKSPAOICLON) 210 112 400) • TX 435746300)~459 5:16 DEMT CARD PURCHASE. AUF 051316 VISA DDA PUR 14.26 MER TPCINOLOGIES NC 866 576 103/ • CA 43.47662000994464 547 DFD1T CARD PAYMP.5(f. 4UT 051616 VISA DM Rat 40.00 RACILIPACS BUASL APPS 219 312 CO • FR 43117462~1444 5,17 DEMT CARD PIRCIIASE.AUT 051616 VISA DDA PUR 660 TPCINOINUFA Ne' 446374 1049 • CA 4387662.11)1994444 540 DEMT C ARD PAYMENT, AUT 031916 VISA DDA PUR 15.00 PAPPAL SIARSUCKS STARS 403 935'7733 • WA 438744200/904444 543 DEMT CARD PIRCINSE, AtIf 052016 VISA DDA PUR 18.73 USSR TECHNOIPOIES INC 866 576 1039 • CA 43$7,56290~444 5.23 DEBUT CARD PANNEN" r. AM052216MA 130A PUR 15.00 PAYPAL S1ARMICILS STAKA 402 935 +733 • WA 434744190»11.01 5.24 MIMT CARD Pt, KRASE.. Mfl 052216 VISA DDA PUR 11.51 Valt TECINOU10129 INC $66 576 1039 • CA 43474620~1441 545 DEB11 FOS. AV I OV.516 DDA PURCR 9htt1 32.38 STAKES 5322 NEW VORR • NY 43$7442900K14441 546 DEMT CARD PAVNIEST. AUT 052516 VISA DDA KM 15.00 PAPPAL sTARSUCKS STARS «C 935 7733 • WA 47$ 7461OG~ 5.26 DEMI CARD TURCIIASS. AUT 052516 VISA DDA PUR 12.93 Ula ITCINC4.001ES Ne sea 516 1039 • CA 4,8,02029,24•44 541 Milli CARD PI. Ra amt, AUT 052716 VISA DOA PUR 65.83 URER TPCINOLOGIES NC Rø 576 1039 • CA 43$746200~44:1 541 DUMT CARD PURCHASE. AUT 052616 VISA VM PUR 32.66 FID 01-1YE merni »tyve NEW VOM( • NY 4141702.)0IlltilMd sn' DEMT CARD PAYMENT, Alit 052716 VISA ODA PUR 1529 PAPPAI. STARBUCES STARR 402 935 , 733 • WA 766100091314441 Call 14400-224-5563 for 24-hour ilanl,hy•Phone scnrica or °mnal to wowulhank.com ~brann( las rbealail<aufasasn SDNY_GM_00006226 FOTA Confidential TreC,ONEIDENTIAL TD-DOJ-00000094 EFTA01595432

Technical Artifacts (14)

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

Domainwowulhank.com
Phone3117462
Phone3474620
Phone400-224-5563
Phone4141702
Phone4387662
Phone446374 1049
Phone4744190
Phone516 1039
Phone5746300
Phone576 1039
Phone866 576 1039
Phone8744200
Phone935 7733

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