Case File
efta-efta01595525DOJ Data Set 10CorrespondenceEFTA Document EFTA01595525
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01595525
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Bank Amelia Wax Concen
WET
AVILOOP LLC
STARVE.? OF ACCOUNT
PDDE 4 445 Balwnwt P4640:
3•9 01 2012449 30 2018 Cull Rite 9245193373-717-9-••••
11.9969 ~nu I:
0244193373
DAILY ACCOUNT ACTIVITY ø2044k Payments (contflued)
POSTING DATE DrECR/PIEJA μWET 09/27
DEBIT CARD PURCHASE. AUT 092518 VISA DOA PUR 15.00
09/28
STAROUCHS
SO 782 7282 • WA 4381682001117433
DEBIT CARD PAYMENT. AUT 092818 VISA DOA PUR 199.99
09/28
FOREFUGHT ut 860 292 2545 • TX 438701200 1117433
DEBIT CARD PURCHASE. ALIT 0921318 VISA DDA PUR 15.00
STAMPS 800 762 7282 • WA 4357882001117433 Sublogal:
4,944.21 [DULY DALTINCF. SUNSARY
DATE
BALANCC
OTTE
BALANCE 0801 7.200.83 09/18 6.40926 06126 8.530.83
09/19 8,398.34 09107 10,632.38 09/20 6.381.34 09/10
10.617.38 09/71 9.366.34 09/11 10.602.38 09/24 11.334.76
09/12 6,602.38 09/25 11289.76 09/13 6.58056 09/26 11,274.76
09/14 6.569.30 09/27 10.985.76 09/17 6424.29 09/28
10,770.77
Call 1400-224,5563 for 24-hour Bank-by-Phone seMces or connect to ~A., IF/hanks:on]
TN.:~~~ ra~ to NAT.EE lEtae•~1~
PROT1
FOIA Confidential TreCt:IONFasID ENTIA!
TD-DOJ-00000234
PROT0
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1 2012449Phone
4193373Phone
782 7282Phone
800 762 7282Phone
860 292 2545Phone
8701200Phone
9245193373SWIFT/BIC
ACTIVITYSWIFT/BIC
PURCHASEForum Discussions
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