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efta-efta01595436DOJ Data Set 10Correspondence

EFTA Document EFTA01595436

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DOJ Data Set 10
Reference
efta-efta01595436
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
p Bank Anwilera Cwwwilm MN& AVILOOP 11.0 STATTARXT Of ACCCONT 3 445 66enni Am AI Z016.19. WI 2/316 Co. Rd/ 924$193173417.••• Pawn Maw* 924.519317/ DARN ACCOUNT/ ACTIVITY Mara« %mean (9496c4wd) POTTINO OCT orsocrnow AmOMT 616 DEBIT CARD PAY/JEW, AUT 061314 yak DOA PUR 15.00 PAYPAL STARBUCKS STARE H0 925 9731 • WA 4/47462019904615 616 DEBIT CARD PURCHASE. AIR 061316 VISA DIM MR 9/6 DXtVATC VEAAN KITC SANTA MONICA • CA D47662001411•64 427 DFBIT CARD PATME/11. AUT 061616 VISA nnA RR 40.00 RAOCSPACE /MAIL AM 210)12 IWO • TX 4/4Ø•00993W4 6'17 DEBIT CARD PURCHASE. AUT 061616 VISA DOA FUR 527 ITATA A916 US VIDIOS Mil MPS COS • CA 4/4066SX010.44.6 617 DEBIT CARD PURCHASE. AUT 061414 VW. DOA PUR AX RESUME/40W $405174114 L UX 4,47.62.X4694401 617 DEBIT CARD PURCHASE, ALIT 061616 VISA DOA PUR 0.93 AX RESUMER" 44415114TA IUN «14620(0091443 620 DEBIT POS. AUT 061616 DOA PURCHASE 169-16 THE HOME DEPOT 4611 LOS ANCIBLES • CA 4,4794290,904441 620 DEBIT FOS, Aur 051916 DIM PURCHASE 11:5.61 UTRECHT ART 306141291 SANTA HMG • CA .0574620:90-04•43 620 DEBIT CARD PAYMENT. AUT 0611116 VISA DDA PUR 13.00 mom. STARBUCKS STARR 402103 TM • WA tterecoeurrooto 620 DEBIT CARD PURCHASE.. AtIT 061816 VISA DIM PUR 17.30 USER /UN It US CA9021 RELP UK, COM • CA 4,82.6100://1464 620 MIMI CARD PURCHASE. AUT 061916 VISA DIM PUR 9.70 USER /UN It US MORN HEIR MIR DOM • CA 9046100M4 444 620 IWIIIT CARD PLRCHASE, ALIT 0611116 VISA DIM PUR 667 USER AN It LS /0003 HELP UBEROMA • CA /47462004004444 620 DEBIT CARD PURCHASE. AIR 0611116 VISA DOA PUR SST LISLII MN IT US VATIC HELP VIES CUM • CA 51174420C4961414 620 DEBIT CARD Pl:ROIASk, AIR OW 14 VISA DIM FUR £64 tram R2417 US/03114W WI/ URFA CHM • CA 43876629:090446$ Coll 1460-224-5563 far 24-hour Ranlaly-Phone service* or connect to wenv.tdhank.con Pei Pipsint« IfiCalgtiallS~...... tity SDNV_GM_00006230 FOIA Confidential TreCONEID E N T I A L TD-DOJ-00000098 EFTA01595436

Technical Artifacts (12)

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

Phone1460-224-5563
Phone3173417
Phone3876629
Phone4694401
Phone4794290
Phone4961414
Phone5174114
Phone6141291
Phone7662001411
Phone925 9731
SWIFT/BICACTIVITY

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