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efta-01595539DOJ Data Set 10Other

EFTA01595539

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595539
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 MMIKE•911•KCMINFAM Bar AVILOOP LLC stArrwort OF /MOWN RAP; 341 Sb08•441 P0800: Dec 01 2018-DOC 31 2018 CutA Rel• 12245193373-717-F-••• Wows Ara,. II: 024-5193373 (MAY ACCOUNT ACTTY/tt Elsetonlo Psymenls Iconthwecl) POSTING DATE tieLF‘MIPIKPI 12/11 DEBIT POS. AUT 121118 ODA PURCHASE APPLE STORE R032103 NEW Teal( NY 017862001r 7433 12/11 DEBIT CARD PURCHASE AUT 120918VISA DOA PUR STAPSUCKS 800 782 7282 • WA 4387082001117433 12/13 DEBT CARD PURCHASE. AIR 121118 VISA DOA PUR STARBUCKS 800 782 7282 • WA 4387662001117433 12/17 DEBIT CARD PURCHASE. AUT 121318 VISA DDA PUR STAROUOKS 800 782 726 • WA 4387682001117433 12/17 DEBIT CARD PURCHASE. AUT 121418VISA DOA PUR STARBUCKS COO 782 7782 • WA 13878820311.7433 12/17 DEBIT CARO PURCHASE. NIT 121818VISA DDA PUR STARBUCKS SOO 782 7283 • WA 4387062001117133 12/19 DEBIT CARD PURCHASE ALIT 121718VISA DOA PUR STARBUCKS SOO 782 7282 • WA 434760200111703 12/2C DEBIT CARD PURCHASE. AUT 121818VISA DOA PUR STARBUCKS SOO 782 7282 • WA 4387682001117433 12/21 DEBIT CARD PURCHASE, AUT 121918VISA DOA PUR HORT] RFIfl A CAR WHITE PLANS ' NY 43.70820811• 7433 12/24 DEBIT CARD PURCHASE. Ala 122018VISA DOA PUR JFK ADVANCED MEDICAL PC JAMAICA • NY 436)6820C! 1'7437 12/24 DEBIT CARD PAYMENT AUT 122118 VISA ODA PUR SIO'WY 3815208 IITIPS5143PIFT 438700200 V /433 12/24 DEBIT CARD PURCHASE. ALIT 122018 VISA DM PUR SVC OJECNS WHO ISLAND C NY 41874820G 1117433 12/24 DEBIT CARD PURCHASE. AUT 122218 VISA DOA PUR STAROUCKS 10)182 7262 ' WA 438748201111703 12/24 DEBIT CARD PURCHASE AUT 122218 VISA DOA PUR STARBUCKS SOO 7821262 • WA 438M(I200111703 12/24 DEBIT CARD PURCHASE. AUT 123218 VISA DOA FUR STARSUCKS MO 782 7262 • WA 4317662001117433 AMOUNT 543.29 1500 15.00 1500 1500 1500 15.00 15.00 11.80 145.00 31.58 24.38 1500 1500 1500 Call 140G-224-S563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com en was. nut I name ItAitaratissi pt•••• SDNY_GM_00006383 FOIA Confidential TrectIONIESID ENTIN TD-DOJ-00000251 EFTA01595539

Technical Artifacts (14)

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

Domainwww.tdbank.com
Phone12245193373
Phone13878820311
Phone3815208
Phone5193373
Phone782 7262
Phone782 7282
Phone782 7283
Phone782 7782
Phone7821262
Phone800 782 7282
Phone8700200
SWIFT/BICKCMINFAM
SWIFT/BICPURCHASE

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