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efta-01595507DOJ Data Set 10Other

EFTA01595507

Date
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Source
DOJ Data Set 10
Reference
efta-01595507
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.
B Bank Amy-Del kiax Comyn.cm turh.• StAIDDMiT OF •Yeruut stool, LLC Par 30 5 SemarnerUNft4 %ley Ot 20184/8y 31 2018 Cuel Rd, 9245193372717-E•-• ~an, Anton O. P74-5193373 (DULY ACCOUNT ACWV/Tr Elacbook Payments (continued) KARNS DATE DeD.:FDPUON AMOUNT 0909 DEBIT CARD PURCHASE. ALIT 050718 VISA DOA PUR 1800 STARDUCXS SOO 782 7582 • WA 418/8820C, 117433 05111 DERI( CARD PURCHASE AUT 0513918 VISA DOA PUR 1800 ~auras eoo 182 7202 • WA 4:816620C' 1174)3 05/14 DEBIT CARD PURCHASE. ALIT 051318VISA DOA PUR 44.48 MERTZ RENT AGAR HONOLULU • ia 47876620:1 1'7433 05/14 DEBIT CARD PURCHASE. ALIT 051218VISA DOA PUR 15.00 STP.RDUCKS 820182 7202 'WA 42876620C'1174)3 05/14 DEBIL CARD PURCHASE. AUr 051118VISA DOA PUR 1800 STARBUCKS COO 782 128:2 ' WA 13876820C' 1' 7433 05/15 eTrarpr * rMe. Debt EX Online Xler 4,000.0000 T 431248053S 05115 DEBIT CARD PURCHASE, AVE 051318 VISA DOA PUR 1800 STARDUCNS COO 782 7282 • WA 42876020C' 1' 7433 05118 DEBIT CARD PURCHASE. MIT 051718 VISA DDA PUR 25.00 PAYPAL STARIXBK5 STARS 402 935 T733 ' WA 4387082001r 7433 05/21 DEBIT CARD PURCHASE. AUT 052018 VISA DOA PUR 8.60 PANERA BREAD 254357 NEWBURGH 'NY CM /D620.5.1" 1433 05/22 DEBIT CARD PURCHASE. AUT 052018VISA DOA PUR 3919 DUITZ RENTA CAR MICE PUMA* ' NY 4,816670C. 'I' 7433 05122 OE BIT CARD PURCHASE, AUT 052018VISA DDA PUR 15.00 STARDUCKS so 782 7282 • ven 4 -.,e Tees:, lisle 05,23 DEBIT CARD PURCHASE. AUT 052318 VISA DOA PUR 84.87 WALCREENS STORE 2091 STA MONTGOMERY ' NY 4:4378820C1117433 05,23 DEBIT CARD PURCHASE. ALIT 052118VISA DDA PUR 15.03 STARRUCKS 830 782 7282 ' WA 438/884.0511174.33 0925 DEBIT CARD PURCHASE ALI 0523 vs 18 VISA DDA PUR 15.00 S S 7282 • 4,876820G1M743.1 05/29 CCD DEBIT, AMEX EPAYMEhr ACII PMT A0570 13800 05/29 DEBIT CARD PAYMENT. AUT 052518 VISA DOA FUR 31.58 5110P.FY 51288823 HTTP•39110PIFY 'IL CILDIRMOG, 117433 Call 1-800.224-5583 for 24-hour Bank-by-Phone services or connect to www.tdbank.com re) Ws:KA I SIJNY GM FOIA Confidential TreCtONFasID ENTIA' TD-DOJ-00000209 EFTA01595507

Technical Artifacts (9)

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

Domainwww.tdbank.com
Phone1-800.224-5583
Phone5193372717
Phone5193373
Phone782 7282
Phone782 7582
Phone7876620
Phone830 782 7282
SWIFT/BICPURCHASE

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