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Case File
efta-01595540DOJ Data Set 10Other

EFTA01595540

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595540
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 Antka Mn (omen ml Aare AVILOOP LLC srAr9wort OF ACCOUNT PAP; 4446 SUWY/AI Poloa Dm 01201B4100 31 2018 Cul RAN/ 04745193373-7W-F-- • ;skr, Mown, O: 9246193373 ONLY ACCOUNT ACTIUM Elactonla PaymeMs Icatnuml) POMNO DATE Vaa:R/Pliti ANOINT 12/24 DEBIT CARD PURCHASE. AUT 122018 VISA DOA PUR 15.00 12/24 STAROUCKS MO 762 7283 • WA 4387642001117433 DEBIT CARD PURCHASE AUT 122018VISA DOA PUR 15.00 1246 STARBUCKS 953 782 7282 'WA 434796200 1117433 DEBIT CARD PURCHASE. AUT 122418 VISA DOA PUR 19.95 1228 RENTAL CAR TOLLS 64 590 9/11 • A2 436744100. 147433 CCD DEBIT. AMEX EPAYUENT ACH PUT A7522 393.00 12/31 DEBIT CARD PAYMENT. AUT 122818 VISA DOA PUR 12.95 INTUIT OB ONLINE 800 2080400 ' CA 447842901117433 Sublolat 11,909.93 DAILY BALANCE 4.104MAY BALANCE OATE eiDAACE OATE 1140 14633603 12/17 129.063.39 1003 190.906.88 12/19 129.048.39 12/04 130,291.86 12/20 129,033.39 1245 129731,69 12/21 128691.59 12/06 129.72668 12/24 128,715.85 12/07 129,711/58 12/26 128.095.79 12/10 129.68168 12/28 128,959.70 12/11 129.12339 12/31 127,374.75 12/13 129.100.39 Call 1-800-224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com SDNY_GM_00006384 FOTA Confidential TreQONEtsifiD ENTIAL TD-DOJ-00000252 EFTA01595540

Technical Artifacts (11)

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

Domainwww.tdbank.com
Phone1-800-224-5563
Phone14633603
Phone4745193373
Phone4796200
Phone6744100
Phone762 7283
Phone800 2080400
Phone9246193373
Phone953 782 7282
SWIFT/BICPURCHASE

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