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efta-01595470DOJ Data Set 10Other

EFTA01595470

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595470
Pages
1
Persons
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank America Paws Conern trot erre AVLOCIP LLC StAT£VPNT OF lanylif Per' cTO Stmement NOW Wry 01 2017-May 31 2017 Curl R'P Poll131) AOCOXII DAILY ACCOUNT ACTIVITV Illectorec Paymenle (oconenuml) POSTING DA.6 tee:CR/P.104 AVOUPT 05/22 DEBIT CARD PURCHASE. AUT 052017 VISA DOA PUR 15.00 05/23 STAROUCRS CARD RELOAD 800 782 7282 ' WA 4387682001117433 DEBIT CARD PURCHASE. AUT 052117 VISA DOA PUR 1500 05/23 STARBUCKS CARD RELOAD 800 782 7282 • WA 4367682001117433 DEBIT CARD PURCHASE. AUT 052117 VISA ODA PUR 15.00 0523 STARDOMS CARD RELOAD 800 782 7282 ' WA 43616620C1117433 DEBIT CARD PURCHASE, AUT 052217 VISA DDA PUR 2.65 05123 OW: AOSTOP. PARK 617 64 4140 • Mk 418P0020.1•117433 DEBIT CARD PURCHASE. AIR 052217 VISA DOA PUR 2.65 0525 OPT. BOSTON PARK 611 S.13 4140 • IAA 42$76620C1117433 cotranensle er Odle 43130053S Orikw Met r t r. CR 4.00040 0525 DEB11 CARD PURCHASE. WE 052317 VISA DOA PUR 15.00 05730 STARBUCSS CARD RELOAD 600 7827262 ' WA 087662001317433 eTransler Ostia Ccollne Mer 3.00(1.00 05730 Tresses is CIC 4312480538 DEBIT CARD PURCHASE. ALIT 052717 VISA DOA PUR 152.00 0540 NH SEC OF STATE OTC 003271 2073 • mat 487662011117433 DEBIT CARO PURCHASE. Ala 052717 VISA DOA PUR 162.00 05/30 NM SEC OT STATE OTC 803271 2073 • em am7662001117•33 CCD DEBIT. AMEX EPAYLIEMT ACM PUT A9600 3500 0570 DEBIT CARD PURCHASE. AUT 052717 VISA DOA PUR 1540 05730 STARBUCKS CAPS RELOAD NO 782 7282 • WA 1117,6200, 117433 DEBIT CARD PAYMENT. MIT 052817 VISA DOA FUR 12.96 05131 INTUIT al ONLINE WO EtlA NM • CA 436766200 11433 peen CARO PAYMENT AUT 053017 VISA 00A PUR 31.58 05131 3371441 WORMY CON C erIe 746 1430 • t 1387062001117433 DEBIT CARD PURCHASE. AUT 052917 VISA DDA PUR 1500 STAMM:KS CARD RELOAD soo TM 7282 WA 436766200 1 117433 SuMnialr 8.478.51 Call 1-800.224-5563 for 24-hour Bank-by-Phono services or connect to www.tdbank.com SDNY_GM_00006274 FOIA Confidential TreCONEIDENTIAL TD-DOJ-00000142 EFTA01595470

Technical Artifacts (15)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.tdbank.com
Phone1-800.224-5563
Phone271 2073
Phone3371441
Phone4312480538
Phone600 7827262
Phone6766200
Phone746 1430
Phone7662001117
Phone782 7282
Phone800 782 7282
Phone803271 2073
SWIFT/BICACTIVITV
SWIFT/BICPURCHASE

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