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efta-efta01595437DOJ Data Set 10Correspondence

EFTA Document EFTA01595437

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DOJ Data Set 10
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efta-efta01595437
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ei Bank Analars Malt 44444•01644 116464 AVILOOP Ut STATTAILXT Of ACCCOICT Pp 4.45 Sbein,n4 A<91 20161,46 162016 C« Id. 9N5193173•7174:•••• Innen' Accos* 424.5193173 DAILY ACCOIRif ACTIVITY Dearanc Paymeat4 (64 65) PODING DATE Otsficw011 MICWT 620 DENT CARD PURCIIASD. AUT 061016 VISA 00A PUR S.0 URER !UNNUS XVGAR NKP 014641 COM • CA 431176520:06,44141 6.2.0 DENT CARD PlitCHASE. AUF 061716 VISA DDA PUR 533 URER JUN II US R5.153 REIP URER CAM • CA 4417662.~14444 sza mur CARD PURCIIASF, AUT 061714 VISA DDA PUR 1,17 Un* /UN l• 156 X0542 RT:P URZR COM • CA 404744240~444 622 Turr CARD PAYMENT, AUT 062116 VISA ODA PUR 1500 PAPPAI. SI ARR, ICKS STA» 440 1115 T/11 • WA 434766~014461 6.21 DEMT C ARD PURCI1ASE, AUT 062116 VSA TIDA PUR 6.40 VIER TECIDW4.001121 INC 446 176 4104 4,4,46260144044414 622 DEMT CARD PeRCIIASE, AIR 062116 VISA ODA PUR 635 URER IUN21 US 83116A IDIPUBER COM • CA 4M744:004004444 623 DEM CARD PURCIIASE. AUT 0621 16 VISA DOA PUR 15.17 WAY RODI AIRPORT CAFE CASIARILLO • CA 43874424~4461 623 DEBIT CARD n;Rausb, AVE 062216 VISA DDA PUR 10.79 URDL /URD tiS 421Y3 1,111.111)V1 CO« • CA D3766XOX04464 623 DEBIT CAM/ PL IMIASE., AUT 062216 VISA DDA PUR 10.76 VRIR TUKT US06DM HUI URER COM • CA 41.1706~4444 6124 DØMT CARD 1•CIKPIA5k. AUT 062116 VISA DCIA PUR 5.30 Unte LS /1.1N23 NalTP IIIIP UBER COM' CA 4,67461~14466 624 DEB11 CARD PURCIIASIa. AUT 062316 VISA DDA PUR 531 Unt IS »DUM% MOP (IKR COM • CA 4 F670414~4444 624 DURT CARD PeRCIIAST, AUT 062316 VISA DDA PUR SIS URER IS AND )R3/41.1 HEL? URER COM • CA 134766.6009)463 627 DUMT CARD PAYMENT. AUT 062416 VISA DDA PUR 1M09 PORULIGIIT ILC $06»92570 • VI 478761~164614 627 DF1311 CARD PAYMENT, AUT 4162416 VISA ODA PUR 1500 PAPPAI. STARBUCICI STARR 407 935 77.0 • WA 43,117(42.0)9G1443 Coil 14M-224-5563 for 24-bnur Ilank41), Phone ,Nervices ar cooneci N7 www.olhank.com gdp• TOGukt•IA tit SDNY_GM_00006231 FOTA Confidential TreCONEIDENTIAL TD-DOJ-00000099 EFTA01595437

Technical Artifacts (13)

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

Domainwww.olhank.com
Phone224-5563
Phone3874424
Phone4004444
Phone4044414
Phone4162416
Phone424.5193173
Phone440 1115
Phone4417662
Phone4744240
Phone5193173
Phone766.6009
SWIFT/BICACCCOICT

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