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efta-01595529DOJ Data Set 10Other

EFTA01595529

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595529
Pages
1
Persons
0
Integrity

Summary

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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 Amelia wa1 Conregrent 88r ~Loa , LLC SIATFuni, OF ICCOUNT P080 Solemn( P444:0 Cus 174 ~44, ~on 88 3 ore DUI Y ACCOUNT ACTIWTY ElectronIc Payments ItionlInued) tn5CRIP1104 AMOUNT 1001 DEBIT CARD PURCHASE. AU7 100318VISA DOA PUR 250.00 IN [ISENBERG tAVI FIRM F. :129510753 • N1' 1.281682001117433 10.05 DEBIT CARD PURCHASE. ALIT 100318 VISA DOA PUR 1500 STIPEIUMS 800 782 77O2 • WA 438M8Ø1117433 10‘09 DEBIT CARD PURCHASE. ALIT 100418VISA DOA PUR 19.02 PRE1 A MANGER OAS NEW YORX 'NY 418701:20.:' I " , 433 1009 DEBIT CARD PURCHASE. AUT 100718 VISA DOA PUR 1500 STARILICKS 800 787 7282 ' WA 41870820C• 1.7433 Ia.® DEBI 1 CARD PURCHASE. AUT 100418 VISA DOA PUR 15.00 STARBUCKS SO 782 8282 • WA 4:1176820C:' 1'7433 10.09 DEBIT CARD PURCHASE. AUT 100418VISA DOA PUR 1500 STARDUCKS NO 782 7202 • WA 414860701•1•8433 10.09 DEBIT CARD PURCHASE. ALIT 1005113 VISA DOA FUR 1500 STAROUCKS 830 782 7282 • WA 43878820C.'1'7433 10109 DEBIT CARD PURCHASE. ALIT 100518 VISA DOA PUR 1500 STARDUMS 800 782 1282 ' WA 4307882001118433 11109 ELECTRONIC PMT-WEB.GOOGLE APE'S CØ USOOIWCIT 500 10110 DEBIT CARD PURCHASE. ALIT 100918VISA DOA PUR 107.00 RENTAL CAR TOLLS 877 5939711 • A2 4S11768200, 11/433 10111 DEBIT CARD PURCHASE ALIT 100918 VISA DOA PUR 85.36 10418.4 OMEN PEW YORK • I47 438/682001W423 10/11 DEBIT CARD PURCHASE, ALIT 100918VISA DOA PUR 55.00 MERI )4.01 TETERBORO TETERBORO • NJ 4:876620C1117433 10/11 DEBIT CARD PURCHASE. ALIT 100911/VISA DOA PUR 1500 STANNUCKS 800 782 7282 ' WA .08166200 , 117433 10/12 DEBIT CARD PURCHASE, AIR 101018 VISA DDA PUR 1500 STARMCKS 630 782 7282 • WA 48MU20C11. 7433 10/12 DEBIT CARD PURCHASE. ALIT 101018 VISA DDA PUR 1500 STARDOMS WO 782 7282 • WA 438/882001117433 10/12 DEBIT CARO PURCHASE. AUT 101118VISA DOA PUR 13.18 CAL 10ROLLA I ENFANT wAstiNciloN • LIC 4387/02001117481 Call 1-800.224-5583 for 24-hour Bank-by-Phone services or connect to ve.vvr.tdbank.ccn •4444.444.444~1.6444.44444.4.4.44~ FOIA Confidential TreCtONFasID ENTIA' TD-DOJ-00000239 EFTA01595529

Technical Artifacts (14)

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

Phone1-800.224-5583
Phone14860701
Phone630 782 7282
Phone782 7202
Phone782 7282
Phone782 8282
Phone800 782 1282
Phone800 782 7282
Phone800 787 7282
Phone8166200
Phone830 782 7282
Phone877 5939711
Phone9510753
SWIFT/BICPURCHASE

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