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efta-01595547DOJ Data Set 10Other

EFTA01595547

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595547
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 Amuses MOM cuu.su Pee AVILOOP LLC ',Ammon 07 Achim! P4100 3016 SbleaWIP•600* Fs6 Of 2019-TO 28 2019 Cn Re• 9245197373-717-F-- • Nam P74-619'4373 DARN ACCOUNT -r. Elmtonla Payments (contnuod) POSTING DATE ING.GT 0247 DEBIT CARD PURCHASE. ALIT 020519VISA DDA PUR 91.48 THE HEADLESS PORSOMAi r. NEW VCR< • NY 43,37862001117433 02/07 DEBIT CARD PURCHASE. ALIT 026519VISA DOA PUR 15.00 STAMMERS 830 782 7282 • WA 4387682001117433 02)11 DEBIT CARD PURCHASE. AUT 021019 VISA DDA PUR 49.95 GCGO ITIYUGHTSVIP err S Goss • 436/13WM i•7433 02/11 CCD DEBIT. APINTEGOINSURANC ACHTRANS 38711578 3278 02)11 DEBIT CARD PURCHASE. ALIT 020819VISA DDA PUR 16.00 STAMMERS TM 782 7282 • WA 4307682001117433 02/11 DEBIT CARD PURCHASE. AUT 020819 VISA DDA PUR 15.00 STAMMERS WO 782 7262 ' WA 43878820Gi 7433 02/11 DEBIT CARD PURCHASE. AUT 020919VISA DOA PUR 1600 STAMMOCS MO ra: 1282 • WA 4387662001117433 02/12 CCD DEBIT. GUSTO NET 080686 Oseninerluu 1.323.60 02/12 CCD DEBIT. GUSTO TM 08:16908sen09708r 631.10 02/14 DEBIT CARD PURCHASE. ALIT 021219 VISA DOA PUR 1500 TST NTELLIGENTS A VE VENCE • CA 4387682001117433 02/14 DEBIT CARD PURCHASE. AUT 021219VISA DOA PUR 13.00 TST HTELLIGENTS A VE VENICE • CA 43876620M 117433 02/15 DEBIT CARD PURCHASE, AUT 021319 VISA DDA PUR 21.08 URTH CMFE SANTA mOHCA TANTA SMAGA • GA 4387602001V 703 02115 DEBIT CARD PURCHASE. ALIT 021419VISA DOA PUR 1500 STAMMERS 800 783 7282 • WA 4387682001117433 02/19 DEBIT CARO PURCHASE, AUT 021419 VISA DOA PUR 15.00 STARBUOM 830 787 77W • WA 4307682001117433 02/20 DEBIT CARD PAYMENT. AUT 021919 VISA 00A PUR 31.58 saviry 80317656 HTTPSSHOPPY 4137641200, 117433 02/25 CCD DEBIT. GUSTO NET 157759 IlmmjnovIcp 1.32359 02/25 CCD DEBIT. GUSTO TAX 151781 8sernM4N442 831.12 02/25 DEBIT CARD PURCHASE. ALIT 022419 VISA DOA PUR 385.64 PAYPAL 000M3DY EON 402 935 7733 • AZ 43878620CH" 7433 02/25 CCD DEBIT. AMEX EPAYUENT AGII PAW 481392 275.00 MOAN, Call 1400-224-5563 for 24-hour Bank-by-Phone undoes or connect to www.tdbank.com 410.M reNiverNI TD•s* ilefloTTITTATTON SONY_GM_00006393 FOIA Confidential TreCONFItsO E NT IAL TD-DOJ-00000261 EFTA01595547

Technical Artifacts (12)

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

Domainwww.tdbank.com
Phone1400-224-5563
Phone402 935 7733
Phone4137641200
Phone782 7262
Phone782 7282
Phone800 783 7282
Phone830 782 7282
Phone8711578
Phone9245197373
SWIFT/BICEPAYUENT
SWIFT/BICPURCHASE

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