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efta-01595503DOJ Data Set 10Other

EFTA01595503

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595503
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 Am4484‘1444 Cogwen<at Mt. AMOCO LLC =COMMERCIAL STREET 4T/1 FLOOR PARICHEITER NH 03101 TD Business Convenknce Plus E SIATFIMIT or •COValf P890 1 045 ST818847IP•60:1 4187 012016M 30 :we Rele 4416193373-717-F-••• Paniant Anton 47 9244193373 Account* 924-5193373 ACCOUNT SLIMI4ARY Berreng Mende 24.884/5 Average Colecled Belem* 22,188.48 Bearer* Oeposb 120.04 Interest Earned The Poled 0.00 18,4ra41P:1U V.74744.43•18 0.00 Cheek Paid 30000 Amu, Percentage 'Aced Earned 0.00% Dean Payments 4.18403 Days in Paned 30 Ending Elden» 20A99.99 ORLY ACCOUNT ACTIVM7 B•41101.18 D8posI18 POSTISJ [WE OM:R*110V AMOUNT 04333 CCD DEPOSIT. SQUARE INC 160403P-2L206345710432 120.04 Subk4M 120.04 CWdoPYd mkomafe 7eemernwrwema.Anea.N !nt.te•.a<wn.re Okra SWIM IR ~OUR 04/23 1053 30303 Sublet* 30500 Eledronle Payments PMVIO DKr& MSC f01.110% kYWFT 0492 DEBIT CARD PURCHASE. AUT 033018 VISA DOA PUR 1500 STARITUCKS COO 782 7282 • WA 13876670C • 1. 7437 0103 DEBIT CARD I \IRCHASE. AUT 040118 VISA DOA PUR 15.00 STORDUCKS aoo 702 7712 • WA 43876820: * I' /433 04/04 ELEC IRONIC PMT-WEB. ID AUTO FINANCE LOAN PYMT 002901101048523 380.11 04/05 DEBIL CARD PURCHASE. AUT 040318 VISA DDA PUR 15.00 STARBUCKS 8/0 782 7282 • WA 4387682001117433 04/05 DEBIT CARD PAYMENT. AUT 040418 VISA DOA PUR 4.99 CNII 00004:0Y0391 480 8059856 • AZ 4387602001117433 049E ELECTRONIC PMTAVEB.GOOGLE PAYMENT US001533M2 5.00 0409 DEBIT CARD PAYMENT. ALIT 040818VISA DOA PUR 4583 DAM 003AØ COB 400 7468050 • AS 4.147662001117433 0409 DEBIT CARD PAYMENT. AUT 010816 VISA DOA PUR 2516 CNN GO3ADOY CON 4509358855 'A2 43$7682001117433 Call 1.800.224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com SL)..Y GM FOIA Confidential TreCIONEIDENTIAL TD-DOJ-00000201 EFTA01595503

Technical Artifacts (13)

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

Domainwww.tdbank.com
Phone1.800.224-5563
Phone3876820
Phone400 7468050
Phone4416193373
Phone4509358855
Phone480 8059856
Phone6345710432
Phone702 7712
Phone782 7282
Phone924-5193373
Phone9244193373
SWIFT/BICPARICHEITER

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