EFTA Document EFTA01595579

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-efta01595579

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Persons

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Page: 1 Document Name: untitled Command 2.,.> IMI2 Page 1 10/C4/19 ACCOUNT HISTCRY INQUIRY 15:39:35 Account 00009245193373 Ct12 002 Ct13 000 Ct14 0000 Ct1l 92 Curr Prod Type 717 TD BUSINESS CONVENI3NCE PLUS MSGS: Post Serial Batch Sec 'Iran Ret Cate Number Nhr Nbc Code Amotnt TP Tran Description Days 10/02 2357 essc 0516 42.47 DB GUSTO 0 ?F1.-Fwd PF2-Bkmd ?F12-Help PA2-Protpt Pato: 10/4/2019 Time: 3:39:36 PM PROT1 FOIA Confidential TreCONELIDENTIAL TD-DOJ-00000305 PROT0

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Phone9245193373

SWIFT/BICCONVENI3NCE

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