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V10: Redaction Patterns ✕
D1: Who Benefits ✕
D6: Institutional Capture ✕
V15: Financial Verification ✕
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unknown
DataSet-10
EFTA01355695
EFTA01355695.pdf
4. 'Branch Supervisor" means the manager of the branch office at which Client's Account's) israre maintained.
5. 'Cash Sweep Options" means the program through which certain uninvested cash …
P17
V15
D1
D6
V10
financial record
DataSet-10
EFTA01448752
EFTA01448752.pdf
vi. To advise third parties of accounts closed for misuse; or
vii. When necessary to furnish information to law enforcement agencies if we reasonably believe we have
…
V15
P21
D1
V10
D6
email
DataSet-10
EFTA01806980
EFTA01806980.pdf
From: Xoom Order Status Team
Sent: Saturday, May 2, 2015 5:04 AM
To:
Subject: Xoom Money Transfer Receipt X45751432408…
V15
V10
D6
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unknown
DataSet-10
EFTA01455037
EFTA01455037.pdf
Transactions by Type of Activity
Process/
Settlement
Date Activity Type Description …
D1
D6
P21
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unknown
DataSet-10
EFTA01449107
EFTA01449107.pdf
4. "Branch Supervisor" means the manager of the branch office at which Client's Account(s) is/are maintained.
5. "Cash Sweep Options" means the program through which certain uninvested cash …
P17
V15
D1
D6
V10
unknown
DataSet-10
EFTA01390341
EFTA01390341.pdf
4. :Branch Supervisor' means the manager of the branch office at which Clients Account(si is/are maintained.
5. "Cash Sweep Options" means the program through which certain uninvested ca…
P17
D6
V15
D1
V10
financial record
DataSet-10
EFTA01448716
EFTA01448716.pdf
vi. To advise third parties of accounts closed for misuse; or
vii. When necessary to furnish information to law enforcement agencies if we reasonably believe we have
…
V15
P21
D1
V10
D6
email
DataSet-10
EFTA01808192
EFTA01808192.pdf
From: Xoom Order Status Team
Sent: Saturday, June 25, 2016 3:27 AM
To:
Subject: Xoom Money Transfer Receipt X061810…
V15
V10
D6
D3
D1
unknown
DataSet-10
EFTA01448533
EFTA01448533.pdf
4. "Branch Supervisor" means the manager of the branch office at which Client's Account(s) is/are maintained.
5. "Cash Sweep Options" means the program through which certain uninvested cash …
P17
V15
D1
D6
V10
email
DataSet-10
EFTA01807497
EFTA01807497.pdf
From: Xoom Order Status Team
Sent: Thursday, June 2, 2016 1:12 AM
To:
Subject: Xoom Money Transfer Receipt X0618582…
V15
V10
D6
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D1
email
DataSet-10
EFTA01809623
EFTA01809623.pdf
"Giuffrida, David J" Jeferisteir
r ,
[email protected]> "Barrett, Paul S" …
V10
V15
D6
D1
email
DataSet-10
EFTA01808324
EFTA01808324.pdf
From: Xoom Order Status Team
Sent: Wednesda , Ma 20, 2015 4:17 AM
To:
Subject: Xoom Money Transfer Receipt X0618014…
V15
V10
D6
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D1
unknown
DataSet-10
EFTA01357574
EFTA01357574.pdf
4. "Branch Supervisor" means the manager of the branch office at which Client's Account(s) is/are maintained.
5. "Cash Sweep Options" means the program through which certain uninvested cash …
P17
V15
D1
D6
V10
email
DataSet-10
EFTA01807195
EFTA01807195.pdf
From: Xoom Order Status Team
Sent: Saturda , Februa 7, 2015 5:23 AM
To:
Subject: Xoom Money Transfer Receipt X06184…
V15
V10
D6
D3
D1
email
DataSet-10
EFTA01807211
EFTA01807211.pdf
From: Xoom Order Status Team
Sent: Saturday, March 7, 2015 2:37 AM
To:
Subject: Xoom Money Transfer Receipt X061802…
V15
V10
D6
D3
D1
email
DataSet-10
EFTA01807939
EFTA01807939.pdf
From: Xoom Order Status Team
Sent: Wednesday, February 18, 2015 1:13 AM
To: [email protected]
Subject: …
V15
V10
D6
D3
D1
email
DataSet-10
EFTA01807917
EFTA01807917.pdf
From: Xoom Order Status Team
Sent: Wednesday, February 18, 2015 1:58 AM
To: [email protected]
Subject: …
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V10
D6
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unknown
DataSet-10
EFTA01390374
EFTA01390374.pdf
4. "Branch Supervisor" means the manager of the brareih office at which Client's Account(s) is/are maintained.
5. "Cash Sweep Options' means the program through which certain uninvested …
P17
D1
D6
V15
V10
email
DataSet-10
EFTA01807133
EFTA01807133.pdf
From: Xoom Order Status Team
Sent: 5:12 AM
To:
Subject: Xoom Money Transfer Receipt X061823648…
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V10
D6
D3
D1
unknown
DataSet-10
EFTA01448499
EFTA01448499.pdf
4. "Branch Supervisor" means the manager of the branch office at which Client's Account(s) is/are maintained.
5. "Cash Sweep Options" means the program through which certain uninvested cash …
P17
V15
D1
D6
V10
email
DataSet-10
EFTA01808112
EFTA01808112.pdf
From: Xoom Order Status Team
Sent: Thursday, February 5, 2015 2:13 AM
To:
Subject: Xoom Money Transfer Receipt X061…
V15
V10
D6
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D1
email
DataSet-10
EFTA01807415
EFTA01807415.pdf
From: Xoom Order Status Team
Sent: Tuesday, June 28, 2016 2:48 AM
To:
Subject: Xoom Money Transfer Receipt X0618977…
V15
V10
D6
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D1
email
DataSet-10
EFTA01806794
EFTA01806794.pdf
From: Xoom Order Status Team
Sent: Monday, July 25, 2016 8:42 PM
To:
Subject: Xoom Money Transfer Receipt X06187052…
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V10
D6
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unknown
DataSet-10
EFTA01450306
EFTA01450306.pdf
4. 'Branch Supervisor means the manager of the branch office at which Client's Account(s) is/are maintained.
5. 'Cash Sweep Options' means the program through which certain uninvested ca…
P17
V15
D1
D6
V10