Case File
efta-01595504DOJ Data Set 10OtherEFTA01595504
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595504
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Amyl's, was (omen en1 LATAT
AVILOOP LLC
STAITIMAT OF ACOVUNT
EWE
3445
SolIvIwn P4008:
qo12018Aer3015018
Cue. Rely
~nab AØ 0:
OMIT ACCOUNT ACTIV/TY
Mao= Payments )Den11nu=
EWING DATE
usECANITKIN
04109
DEBIT CARD PURCHASE. AUT 040518VISA DOA PUR
15.00
STARDuCAS
WO 782 7152 • WA
4387102001117433
04/09
DEBIT CARD PURCHASE AUT 040718 VISA DOA PUR
15,00
STARDOMS
EDO 782 7282 • WA
4387882001117433
04111
°Transfer Debt. Online Mew
3.030.60
T./2W« lo 0(4312480538
04111
DEBIT CARD PURCHASE. AUT 0401218 VISA DDA PUR
15.00
STARBUCKS
030 782 7282 • WA
4287882001117433
04112
DEBIT CARD PURCHASE. AUT 041018 VISA ODA PUR
24.19
F43 DOVE PFTH AVENUE NEW VOR(
• NT
42/17662001II 7433
04113
DEBIT CARD PURCHASE. AUT 041218VISA DDA PUR
15.00
STAROUOAS
MO 782 7202 • WA
4367=021117433
04116
DEBIT CARD PURCHASE. AUT 041418 VISA DOA PUR
278.02
MANHAT- AN JEEP CHRYSLE
NEW TOW
• NT
438784)203I 117433
=113
DEBIT CARD PURCHASE. AUT 011318 VISA DOA PUR
15.00
STANOUCKS
SOO 782 MU • WA
4387862031117433
04/18
DEBIT CARD PURCHASE. AUT 041418 VISA DDA PUR
1&00
STPROUCAS
NO 782 7282 • WA
4307862001117=
04118
DEBIT CARD PURCHASE. AUT 011818 visA ODA PUR
15.00
STIVIS ULKS
CO) 7821252 • WA
4287582001117433
04119
DEBIT CARD PURCHASE, AUT 041718VISA DOA PUR
15.00
STARMOAS
COO 782 7202 • WA
438788200 1117433
04/20
DEBIT CARD PURCHASE. MT 041818 VISA OCIA PUR
15.00
STARBUCKS
800 782 7202 • WA
4313786205111703
04/23
DEBIT CARD PURCHASE. AUT 042018 VISA DOA PUR
15.03
STARSUCKS
800 782 7282 • WA
4387082001117483
04/23
DEBIT CARD PURCHASE. AUT 042118 VISA ODA PUR
15.00
STARDOMS
MO 782 72.2 • WA
433704120C111 7433
04/24
DEBIT CARD PURCHASE. AUT 012218 VISA DDA PUR
15.00
STAROUCKS
KO 782 7252 ' WA
43870820011,7433
ANOINT
Call 1-800-224-5583 for 24-hour Bank-by-Phone seMces or connect to www.tdbank.com
an c.a.. NA
Ay ass AA I IAA •s/N lade S T
SONY_GM_00006335
FOIA Confidential TreCt‘snONFasip ENTIAL
TD-DOJ-00000203
EFTA01595504
Technical Artifacts (16)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
(4312480538Phone
1-800-224-5583Phone
3015018Phone
6205111703Phone
782 7152Phone
782 7202Phone
782 7252Phone
782 7282Phone
7821252Phone
7862001117Phone
800 782 7202Phone
800 782 7282Phone
8788200SWIFT/BIC
PURCHASESWIFT/BIC
STARDOMSForum Discussions
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