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efta-01595488DOJ Data Set 10Other

EFTA01595488

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595488
Pages
1
Persons
0
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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 Ammka Mom (coma tot sr." STATPUBIT OF «COMM ~LOOP LLC POSIO las 343 COMMERCIAL STREET STI FLOOR Sisiemerl PRANI OI 2017-084 31 2,217 ~CHESTER NH 03101 TO Eludes« Convenience Plus At1LODP LI C Acca ACCOUNT SUMKORY Eleglering BAWD= COOCM Pak, Electra Panne% Ending Balance 7.867/6 300.00 615.44 6,40232 0~ 890 C011ocIod Bounce 7,196.63 Mien% Earn% Thba Pebd 0.00 ~out PSI What4,0419 0.00 Annual PercenlageTkad Earned 0.00% Days h Period 31 DANN ACCOUNT ACTARTY Chocks Paid Aoens "Ali« balk I/ ~SI eilddrata ilthinlatah OAT° SIMOM. MO ~MI 10111 1032 300.00 ETectrork "Payments PORM45 017E DMCRIPOON ~OW 10/02 DEBIT CARD PURCHASE. AUT 092817 VISA DOA PUR 1000 STARBUCKS CARD RELOAD 800 787 7282 • WA 4387862001117433 10.02 DEBIT CARD PURCHASE AUT 092917 VISA DOA PUR 1100 STARBUCKS CARD RELOAD NO 782 7282 • WA 4317682001117433 10/04 ELECTRONIC FIVT.WECATD AUTO FINANCE LOAN P•1147 002901101018523 380.11 10,04 DEBIT CARD PURCHASE. ALIT 100217 VISA DOA PUR 15.03 STARBIJOLS CARD RELOAD ILO 782 7282 • WA 4387%20011•7435 1405 DEBIT CARD PURCHASE. AUT 100117 VISA DDA PUR 15.00 STARSUCKS CARD RELOAD 800 782 7282 • WA 438/862001117433 10/08 ELECTRONIC PMT.WEB. GOOGLE PAYMENT US00115K69 5.00 10110 DEBIT CARD PURCHASE. AUT 100817 VISA DOA PUR 1180 COCC1440811. 974814% WHITE MAINS • NY 417602001111433 10,111 DEBIT CARD PURCHASE AUT 100917 VISA DOA PUR 1000 MP/FUCKS CARD RELOAD 800 782 7232 • WA 4387667001117433 10/13 DEBIT CARD PURCHASE, AUT 101117 VISA DDA PUR 15.00 STARDUCKS CARO RELOAD 803 782 1282 • WA 4387687X 1117439 10116 DEBIT CARD PURCHASE. AUT 101417 VISA DOA PUR 1100 STANZAIC» CARD RELOAD 800 782 7282 • WA 47$7002001117433 300.00 Call 1400.224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com FOIA Confidential Trect:IDNEID ENTIA! TD-DOJ-00000167 EFTA01595488

Technical Artifacts (8)

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

Domainwww.tdbank.com
Phone1400.224-5563
Phone782 7282
Phone800 782 7232
Phone800 782 7282
Phone800 787 7282
Phone803 782 1282
SWIFT/BICSTANZAIC

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