EFTA01595603.pdf
👁 1
💬 0
📄 Extracted Text (282 words)
IM Ban
An041449k
161010,WW/10M Roe E STATEMENT OfAC000/44
NF 11d2
Mummy‚ NIW: Mn 21 2011449r n /no
Ca Pitt
Irian MOWN*
aisialtinp
Mamma
ACCO:IN St M14 kRY
Iftynnuig 1141449, 4.168.56 Annte ColacIalBobeoe 16.102.94
0•94t1.rcd.t. MOONS Psami Pod Sn Paw! 0.65
IfILIMI Pad Yea9.5541/14 1.24
nem. 4 PAIliell4 40,357.91 Maml Percenues Yield Etimod 003%
End .o/ Ildow
. 9234.31 05s lo Petal 31
MILI' AfAX.9NT ArlIvii Y
Otkar C AWN
91011901141t utsurnmA 4410144,
334 WIRU TRANSFER INCOMING. 35269691 IC/FREY EPSTEIN 4500300
430 FRU ATM REBATE ICH
4/20 intuissr PAID
Antom: 45,00.1.68
Ekarce419y165144
ItierDNO DATE' inatrilUN AMOLTIT
3/23 run -Rome POI.WEB. RK OF AMER MC ONLINE PMT LITTTn*R1023POS 41a8
3/24 ACM MAM. CM AMWAY PAYAIENT •" 1444140.11599 31.00
3/27 eTnasIn Debi Oolicie NIW MOCOM
Tymfa DEK 0:45191171
337 ELECTRONIC ?MATED. PAYPAL INST MINESSTORE 9.99
3/21 ELECTRONIC PAIT.WEB, PAYPAL DM OCR ITIMBASIORE 21.76
3rn ItECTRON1C PMT-WEB, AMEX LPAYMENT ACM EMT NY:4S0 140539
3/27 FIECTROMC PMT.WEB. MICK WAYMEN7 AGH MIT W6906 3,540.00
3229 CLV: KOMC -WC1A ALLY HANK SIKAAMIR •••• 47$39 2I,U09.00
DMIJ FOS, MI21109674. ALT MM DIM BURCH W.CH 93.95
WANE READE ST01111 3RD NEW YORK • NY
43 KONTO ATM DEBIT. "•"4512110967S. AUT INWIT DOA WITHDRAW 20300
CARDIRONA.,:a5P NEW YORK • NY
447 ROMC BK OF Malt MC ONLMC mu ClUmINSOZ3POS SODO
171 METRONIE MAT -WEB, AMEX APAYMENT ACH ?MI W4 196 2.103/30
417 LUCI KOHIC MI AMA. AMEX ll'AYMtNT ACM 4511 W0514 1.64702
191149141. 4035791
DAILY DAWCE SLIOAAAY
ovol 11•1Aral /Mir MIANO,
3.20 4,IOS 16 4/1 13.42967
1/23 4343.56 43 10377.67
3/24 19.192.56 VI? 9230.65
3.27 3465442 4/20 9,23413
3.29 „3.654A2
Cdl I400-917-2000 for 24-hiwr HanA.41y*Phone saviors or mmmcl m %mtvraank .com
r...n mw Iasi ItilloOlAlCopeninglak.
SONY_GM_00006463
FOTA Confidential TreCIONEID ENTIN TD-DOJ-00000351
EFTA01595603
ℹ️ Document Details
SHA-256
27b9d46033b1ee24b7842921916e7aaedfe3c7b1f7f4ea3bc0264c338fa0f713
Bates Number
EFTA01595603
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0