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efta-01595538DOJ Data Set 10Other

EFTA01595538

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595538
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.
al Bask Inkes WM “iiretakiit suss wort OF 4C0141011 AviLOOP LLC P•00: 1015 340 COMMERCIAL STREET OH FLOOR Salmon Period. Coe 01 2018-Deer 2018 MANCHESTER NH Mum Cusl Pelt Rifting MOM, TO Business Convenience Plus ACCOUNT SUMMARY Beginning Miami 14033886 Average Cellecled Boa 129.628.61 Interest Earned This Perbd 0.00 CMGs Paid 97203 Interval Pail Texan-DS 000 Moron% PaHneM 11.8/993 annual Peru/lag° Yield Earned 0.00% Ending Balance 127.374.75 Car: in Pened 31 DAILY ACCOUNT ACTMTY awes paid I4. p.m a %AMA n wit/ wawa etch pewee emerstabowiNtelinW•Wwle•opamie aTF WAAL NO AMOUNT 12/31 1098 972.00 972.00 Elector/fie Payments Aros Tod 5 Dra•f DDS:AllaillW AVOW!! 1203 errands? Debit Online XMr 10.000.00 monitory/CA 431200538 1203 DEBIT CARD PURCHASE. AUT 113018 VISA DDA PUR 15.00 srARBuCKS MO 782 TWO • WA 4387662001117433 12.03 DEBIT CARD PURCHASE. AUT 120118 VISA DDA PUR 16.00 sTARBUCK8 SOO 762 7282 • WA .M7883001111433 120M DEBIT CARD PURCHASE. AUT 120218 VISA DOA PUR 1500 STARBUCX3 800 782 72$2 • WA 4387662001117433 1205 CCD DEBIT. DE ECORP TM ECHECK 0456408391 64500 12/05 DEBIT CARD PURCHASE. AUT 120318VISA DOA PUR 15.00 STARENCICS BOO 782 TM • WA 4•6T662141117433 1203 FIFCTRONIC PIATMEB GOODIE APPS GOWN US001M4AH 6.00 12/07 DEBIT CARD PURCHASE. AUT 1205181/ISA DOA PUR 15.00 STARE:ULM 933 782 7282 • WA 4TDATA10C1117413 12/10 OUP 1 CARD PURCHASE. AUT 100718VISA DOA PUR 16.00 stanaue143 MO 782 ne2 • WA 4311/66200111/433 1210 DEBIT CARD PURCHASE AUT 120818 VISA DOA PUR 15.03 STARBuChS NO 782 7262 • WA 438750200117433 Call 1•400-224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com 080and foram*. to. pigussas. woo tib SDNY_GM_00006381 FOIA Confidential TreCON,EIDENTIAL TD-DOJ-00000249 EFTA01595538

Technical Artifacts (8)

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

Domainwww.tdbank.com
Phone14033886
Phone400-224-5563
Phone6200111
Phone6408391
Phone762 7282
Phone782 7262
Phone933 782 7282

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