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efta-01595536DOJ Data Set 10Other

EFTA01595536

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595536
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
ID Bank AnINET 1T~ CORmRat AVILOOP LLC STAMTNNT OF ACCOVRT WC; 4445 Ssaleasin Pae. 3339 Out4 Ral/ 3/4 1Ing MX*211 fl: 041tV AC.COUNT ACTIVRY Electonla P/innb (continued) 4.04nN4 04•E tieN1R/Piwv 11/1e DEBIT POS. *UT 11161800A PURCHASE 30.03 MERKIT Pecws• rik FAMFIELO • CT 4)378/3200' 117433 11/16 DEBIT CARD PURCHASE. AUT 111418 VISA DDA PUR 19.33 TAD UP1OWN NEW YCRK • NY 4364102001117433 11/16 DEBIT CARD PURCHASE. AUT 111415 VISA DOA PUR 15.00 STAROUCKS e» ru 7282 • WA 4381062.01117433 11/19 DEBIT CARD PURCHASE, AUT 111518 VISA DDA PUR 1824 787 SNIT ASABRORIS NEW YCAK • nr 43815~001117433 11/19 DEBIT CARD PURCHASE. AUT 111718 VISA CICIA PUR 15.00 STAR0oCKS MO /82 7282 • WA 4387502001117433 11/19 Mer CARD PURCHASE. AUT 111618 VISA DDA PUR 1500 STARIMCKS 300 782 7282 • WA 4387042001117433 11121 DEBIT CARD PURCHASE AUT 111918 VISA DEIA PUR 15.03 STARVACKS 830 782 7282 • WA 438788200 1117433 11/23 DEBIT CARO PAYMENT AUT 112118 VISA DOA PUR 31.58 ~PIP( 57087971 KITPS5193431PY 'L 43878820011.7433 11/23 MIT CARD PURCHASE, AUT 112218 VISA DDA PUR 25,00 PAYPAL STARIWCKS C 935 7733 • WA 431370020G• 1'7433 11126 DEBIT CARD PURCHASE. AUT 112218 VISA DDA PUR 73.13 ORANGE COUNTY AIRPORT MONTGOMERY • NY 4367082001117433 11/26 DEBIT CARD P1JRCHASE. AUT 112318VISA DDA PUR 25.00 NYCOOT PARKNYC 817 7275307 • NY 4617.02001117433 11/26 DEBIT CARD PURCHASE. AUT 112318 VISA DDA PUR 15.00 STARBULKS 800 78,2 7282 • n 4357882001117433 11/26 DEBIT CARD PURCHASE. AUT 112418 VISA DOA PUR 15.00 STARtRICKS 830 782 7282 • WA 4387862001117433 11/27 erne-eter Dent ~Mer 10.020.00 Trond« s3 CK 4312480538 1627 CCD DEBIT. MAS< EPAYMENT ACH PMT A1908 382.00 .1410V47 Cali 400-224-5563 for 24-hour Bank-by-Pho ne services or connect to www.tdbank.com . g, A.. 44 i /44•444.44.4 (2) SDNY_GM_00006378 FOIA Confidential TreCt:IONEssip ENTIAL TD-DOJ-00000246 EFTA01595536

Technical Artifacts (13)

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

Domainwww.tdbank.com
Phone300 782 7282
Phone3878820011
Phone400-224-5563
Phone4312480538
Phone4381062
Phone7087971
Phone817 7275307
Phone830 782 7282
Phone8788200
Phone935 7733
SWIFT/BICEPAYMENT
SWIFT/BICSTAMTNNT

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