Case File
efta-01595496DOJ Data Set 10OtherEFTA01595496
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595496
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Amelia MAE (omen Ent NA.
AVILOOP LLC
TITATEVIDET DF ACCOUNT
PEW
3085
SA1~1 PODOD
Ft0 01 2018-880 28 zola
Curd Rory
9245193373-717-8-- •
Pernar3 ~a
/12441/13373
[Hwy ACCOUNT ACTIVITY
Electonic Payments lconlånue0)
(+DATING DATE
DeSO/UPTION
OØ
DEBIT CARD PURCHASE. AUT 020218 VISA DOA PUR
15.00
STARDUCXS
800 182 7282 • WA
4318302001117433
02/05
DEBIT CARD PURCHASE ALIT 020318VISA DOA PUR
1500
STARBUCKS
830 782 7282 • WA
430764200111703
02/08
ELECTRONIC PNT-WEB.GCCIGLE PAYMENT U5031359%1
5.00
02/01
DEBIT CARD PURCHASE. AUT 020518 VISA DOA PUR
15.00
STARBUCKS
030 782 7242 • WA
4387882001117433
02/09
DEBIT CARD PURCHASE. AUT 020718VISA DDA PUR
15.00
STARBUCKS
MO 782 7282 • WA
438766200• 111433
02/12
DEBIT CARD PURCHASE. AUT 000916 VISA DOA PUR
1500
STARBUCKS
«0 782 7202 • WA
4387882001117433
02/13
awn*, Debt Online Mar
5000.00
Transfer b CK 4312480538
02113
DEBIT CARD PURCHASE. AUT 021118 VISA DDA PUR
15.00
STARBUCKS
SOO 782 7282 • WA
43170112001117433
02)14
DEBIT CARD PURCHASE. Ala 021218 VISA DOA PUR
16.00
STARBUCKS
800 782 7292 • WA
4387612001117433
02/15
°Transfer Debt. ICKIIne Mer
2000.00
Transfer lo Or 4312480538
02/16
DEBIT CARD PURCHASE. AUT 021418 VISA DOA PUR
36.08
HERTZ KENYA CAR
NEW YORK
•W
4367062001117433
02116
DEBIT CARD PURCHASE. AUT 021518 VISA DOA PUR
2945
HERTZ TOLL CHARGE ATS
en 411 4300 ' N.'
43$71412001117433
02120
DEBIT CARD PURCHA.SE. ALIT 021718 VISA DDA PUR
15.00
STN4RICKS
eV 7627262 • WA
4307862001117433
02/20
DEBIT CARD PURCHASE. AUT 021518VISA ODA PUR
1500
871~045
000 782 7282 • WA
4317882031117433
02123
DEBIT CARD PURCHASE. AUT 022118 VISA DOA PUR
1500
STARRUCKS
EGO 782 7282 • WA
4387082001117433
02/23
DEBIT CARD PURCHASE. AUT 022118VISA DOA PUR
15.00
STARBUCKS
800 782 7202 ' WA
4388982001117433
02/26
°Trent* Debt. Online Met
4000.00
Tambr to CIC 4312480538
Call f -B00.224-5563 for 24-hour Bank-by-Phone services o connect to vninv.tdbank.com
Le* ~1~ w4 ....I 11,01....A I ign1~1....
'313
G1;1
iUni
FOTA Confidential TreCONEIDE NT I AL
TD-DOJ-00000191
EFTA01595496
Technical Artifacts (17)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
vninv.tdbank.comPhone
224-5563Phone
411 4300Phone
4312480538Phone
5031359Phone
7627262Phone
782 7202Phone
782 7242Phone
782 7282Phone
800 782 7202Phone
800 782 7292Phone
830 782 7282Phone
8766200Phone
9245193373SWIFT/BIC
ACTIVITYSWIFT/BIC
PURCHASESWIFT/BIC
TITATEVIDETForum Discussions
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