Case File
efta-01595538DOJ Data Set 10OtherEFTA01595538
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595538
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
14033886Phone
400-224-5563Phone
6200111Phone
6408391Phone
762 7282Phone
782 7262Phone
933 782 7282Forum Discussions
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