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V10: Redaction Patterns ✕
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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
…
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P21
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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
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unknown
DataSet-10
EFTA01455037
EFTA01455037.pdf
Transactions by Type of Activity
Process/
Settlement
Date Activity Type Description …
D1
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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
…
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P21
D1
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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
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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…
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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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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…
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unknown
DataSet-9
EFTA01145587
EFTA01145587.pdf
Acom U.S.Individual it toldl
If total? is 310.000 or men, or
Mon…
P23
P20
V10
D6
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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
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email
DataSet-10
EFTA01807939
EFTA01807939.pdf
From: Xoom Order Status Team
Sent: Wednesday, February 18, 2015 1:13 AM
To: [email protected]
Subject: …
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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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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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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…
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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…
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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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D6
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unknown
DataSet-9
EFTA00799220
EFTA00799220.pdf
PID#: ATTN:
(For Staff Use Only)
IMMIGRATION ASSISTANCE REQUEST FORM
…
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D1
V13
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P23
email
DataSet-10
EFTA01808303
EFTA01808303.pdf
From: Xoom Order Status Team
Sent: Friday, April 10, 2015 11:52 PM
To:
Subject: Xoom Money Transfer Receipt X756201697…
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financial record
DataSet-9
EFTA00124724
EFTA00124724.pdf
MCU Account Number:
0 BOX .1235. NEW YOFK Nf 100074205
Statement Period: …
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V12
D6
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email
DataSet-10
EFTA01807666
EFTA01807666.pdf
From: Xoom Order Status Team
Sent: Tuesday, June 30, 2015 9:35 PM
To:
Subject: Xoom Money Transfer Receipt X0618235…
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email
DataSet-10
EFTA01807344
EFTA01807344.pdf
From: Xoom Order Status Team
Sent: Thursday lulu 2 2015 7:53 AM
To:
Subject: oom oney rans er eceipt X798160240031…
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email
DataSet-10
EFTA01403321
EFTA01403321.pdf
Subject: RE: **URGENT** BIB Wires Did Not Flow in DB-Force
INC0012352428 AC;
From: Rishabh Shah
Date: Fri, 26 Apr 2019 17:12
To: Stewart Oldfield
Bradley Gillin
Monica Gilkinson
Rachel Wa…
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D4
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email
DataSet-10
EFTA01808577
EFTA01808577.pdf
From: Xoom Order Status Team
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D1