5
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5
Documents
1
Connected Entities
Surname or name fragment in documents
EFTA01595523
creen Deposits POST801 oATE ovicroenced AMOUNT craw MOBILE DEPOSIT 2.552.28 09107 MOBILE DEPOSIT 1.611.82 09,24 MOBILE DEPOSIT 5.000.00 Sublotat 9.164.15 Checks Pala "ascent I PATE SERIAL NO. 0306 1102 "MIS, WWII, WS Sr O. S. PRIPONO Nsl.nw.arew ms MIMS moues 650.03 650.00 Elect
EFTA01595544
UIT OS OM.BE 600 266 6800 • CA 13.76620C1111433 DEBIT CARD PURCHASE. AUT 012919VISA DOA PUR 15.00 STAROUCKS 830 782 OW • WA 1313706:20011. AM Sublotat 10.902.96 DAILY IIALUWAI. SUMMARY DATE DELAND/ DA OALAkEt 12131 127.374.75 01/17 116985.45 01/03 117.359.75 01/18 116,950.45 01104 11
EFTA01595980
100.17 05722 CCD DEBIT. AOP TAX ADP TM RXKSZ 052311A01 5.40048 05123 °Transfer Daft Online War 85228 rams ss CK 43282i 7565 AMOUNT 8.000.04 Sublotat 8.08000 AMOUNT Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tctbank.com isas......s•-••• SDNY_GM_00007093 FOIA Conf
EFTA01596006
0 DAILY ACCOUNT ACITYM Electrank De:waft mr"nts.C. Orr. On5MPTION MOUNT 05/30 &Ironer CAASt CAC* )(kr 100.000.00 TrenNet from CK 4332216263 Sublotat 100,001200 Other Croats POSTING Dart OTS:MPTION AMOUNT °sea WIRE TRANSFER INCOMING. COMM NOE. LC 3138983 SubloUt 31380.83 Elsetesse Paymen
EFTA01596067
14 800072033 6681055 166.92 08)28 CCD DEBIT. Af)P WAGE PAY WAGE PAY 669055305/303PTT 8.724.53 08/28 CCD DEBIT. ADP TAX ADP TAX RXPT7 062916AOI Sublotat 2.177.32 22,638.46 Call 1.800.937-2000 for 24-hour Benk-hy-Pbone sentIces ar connect to www.tdbsnk.com 4.4 •••••s ,IC new] m 444 $.4444.~ SDNY_