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efta-efta01595434DOJ Data Set 10Correspondence

EFTA Document EFTA01595434

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DOJ Data Set 10
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efta-efta01595434
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ei Bank Amis, /Si Cassolion AVIEOOP 11C 31.0(06130.21.1.AL STUCLT4T1IFWUR MANCITUTER MI 0)101 E STATIBITXT Of ACCCONT Paz etanmt Krim: cafté. Ptivty'Molw9. SI TD Business Comaiiince Plus AvI-OCP tLe Aecoura *MIR« SuMmARY fr et." fligmee 605347 Afflux Col ale: R oc 802240 Elcaralic Mimai 2046.73 Amal Perconl0e Yreld Eamod 000% Elooroak "49260.6 1,49561 1)ays tn Pered 10 Mokergtislubs 7,404.79 DAILYACCOANT ACIWITY Dire. ni:affluai> utauornom &WU« 6:2 ACII DEPOSIT. (RS TRIAS 310 TAX REF 7692641442000M 2.945.73 991.104,1; 2.145.71 Ment hymen toSTINO DATE DOKILI110/4 MIOWT DENT CARD PAYMENT. AUT 053116 VISA DCA PUR 15.00 PAYPAL SFARBUCKS MARI) 40 975 1135 • M'A OR N6.190:40141 D'IUT CARI) PAYME1fT, AUT 00116 VISA DOM PUR 7.39 EV FACE/1RK* Ife 933 T733 • CA 43.17(.69X0P11461 DENT CARD 'AYMERI'. RUT060216 VISA DM PUR 4649 AT 180.1..PAYME741 8401110500 rIX 4Wt4/0090144.1 63 DEMI CAM) PAYMEN1,AUt 0611216 VISA 1MA FUR 15 00 PAYPAL STARBUCKS STARS Ø911T731 • WA 4147462.11111)Mke WH DOER, TD AMI) FINANCE LOAN MIT 0019011010d= 380.11 6:6 DORT CARD PAYMENT, AUT 060516 VISA DUA PUR 11.00 PAYPAL STARBUCKS STARR *IO 935 7731 • WA 4.14764100»34414 6'10 DENT CARD PAYMENT. WT060916 VISA DUA PUR 15.00 PAYPAL STARBUCKS Sinn 402 505 122.2 • WA .131179619000)4461 en DOIT CARD 'AYMERI, AUT 061116 VISA DCA PUR 1100 PAYPAL STARBUCKS STARR ad:C 933 MI • WA 4011706200»11.161 6113 DENT CARD PAYMENT. AUT 061016 VISA DOA PUR 12 95 Mllli 011.0911.1NR 600 29 MO • CA 41$746.100)001•69 6114 DEGIT CARD PAYMENI, AUT 061116 VISA INDA PUR 21411 RAOLIPMEWOU0 210 ID 4003 • D( 4387.6200090048 Cali 1400424-S563 61r 24-hnur Ilateby-Phonc scrtices or castel ta www.ldhank eut. u09.,Ø lame ileatkAllel.l.rgiven SDNY_GM_00006228 FOTA Confidential TreCONIEIDENTIAL TD-DOJ-00000096 EFTA01595434

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

Phone14764100
Phone4147462
Phone935 7731
Phone9619000
Phone975 1135
Wire RefREF 7692641442000M

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