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efta-01595535DOJ Data Set 10Other

EFTA01595535

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595535
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 Anita 1~ Coneen P.r AVILOOP LLC DIADEMER Or ACEDEINT PEIP. 3445 SEMPEPI PEKE 01 2018-Fav 10 2018 Cusll PEP PhAary Arstram Ot DAXY ACCOUNT ACTIWTY Eleelrook Paymenls (continue0) PESTA% DATE Ui5CRIP1ION APACTVAT 1fØ DEBIT CARD PURCHASE. AIR 110218VISA 00A PUR 15.00 STAROUEKS b» 782 7282 • WA 4 3863.200 1117433 11/06 ELECTRONIC PMT-WEB GOOGLE APPS_ COMME US001A5MYG 5.00 11/07 DFJ3IT CARD PURCHASE. AUT 110518VISA DDA PUR 15.00 STARDUCES 800 782 7202 • WA 4m78Ø1117433 11/08 DEBIT CARD PURCHASE. AUT 110818 VISA DOA PUR 15.00 STAMP/3 RO 782 7282 • WA 1387882001111433 11.08 DEBIT CARD PURCHASE. AIR 110818 VISA DDA PUR 15.00 STAITSUCKS 000 782 7262 • WA 1387662001117433 11/0'3 DERT CARD PURCHASE AUT 110716 VISA DOA PUR 15.00 STARAUCKS 830 782 7282 • WA 4387882401117433 1fØ DEMT CAFtD PURCIRSE. AUE 110718VISA C/CIA PUR 13.99 TRUE 800010104EN 1014 PALO ALTO • CA 01768200111 7433 11113 .26000 eTranster Dai. anane Mer 1 Trona« Io CA4312400130 11113 DEBIT CARD PURCHASE. Ala 110918VISA 00A PUR 49.96 FERTZ RENT A CAR IWRIENK • CA 4387882001117433 11113 DEBIT CARD PURCHASE. AUT 1111181ASA DDA PUR 15.00 STARDUCKS RO 782 7262 • VIA 4387082001117433 11113 DEMT CARD PURCHASE. AIR 11 1018 VISA DOA PUR 15.00 START/UO(5 830 782 7282 • WA 1387002001117433 1 1/1 3 DEBIT CARD PURCHASE. AIR 110818 VISA DOA PUR 15.00 tITAPSUCAS 800 782 7282 • PM 4837882001110133 11113 DEBIT CARD PURCHASE AUT 111018 VISA ODA PUR 8.99 M INFUGHT VSA MOET 4 PHOENIX 'At 438766.70611•7433 1 1/1 3 DEBIT CARD PURCHASE, AUT 110E/18VISA CIOA PUR 8.75 TST ATIELLIGENT8A W VENGE • CA 4387/362031117433 11113 DENT CARD PURCHASE AUT 110918 VISA DOA PUR 030 C1TVSANTAMD/ACA ENGMETER sANTAmOt8CA • CA 4387482001117433 11/15 DEBIT CAFtD PURCHASE. AUT 111318 VISA DDA PUR 15.00 STAPP/UO(5 St 782 7282 • WA 4387etatCH17433 Can 1-800-224-5583 for 24-hour Bank-by-Phone service& or connect to www.tdbank.com orasew ~Al reer. ILA /sms ~PAI. al SDNY_GM_00006377 FOIA Confidential TreCt:IONELD ENTIAL TD-DOJ-00000245 EFTA01595535

Technical Artifacts (13)

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

Domainwww.tdbank.com
Phone1-800-224-5583
Phone4312400130
Phone782 7262
Phone782 7282
Phone800 782 7202
Phone800 782 7282
Phone8200111
Phone830 782 7282
SWIFT/BICACEDEINT
SWIFT/BICAPACTVAT
SWIFT/BICDIADEMER
SWIFT/BICPURCHASE

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