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Case File
efta-01595553DOJ Data Set 10Other

EFTA01595553

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595553
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.
Bank AnICNIMICOMMIAN i.e AVILOOP LLC stArsuzart OF AC010IIT P404 507 SbIsnw P4044: kW 2019440 31 2019 Cl Re/ • Prows 4.00/0 mut Y ACCOUNT AcTran Elactoolo PaymisMs (contInuml) POSTING DATE UeSCRIPlION 03/15 DEBIT CARD PURCHASE. AUT 031319 VISA DOA PUR 28.11 TRUE P00010700 1004 Sohn WONICA •CA 430786203111 1433 03115 DEBIT CARD PURCHASE. AUT 031419VISA DOA PUR 15.00 LB CON ENT C1R 5624383036 'CA 4117882001117433 oria DEBIT CARD PURCHASE. AUT 0311319 VISA DOA PUR 518.98 MR PM 045424 /262 • CA 438M02031117433 ova DEBIT CARD PURCHASE. AUT 031819 VISA DOA PUR 505.98 PRICE-401E FIOUOAY 800 774 2354 • CT 418708200 n17433 03118 DEBIT CARO PURCHASE. AUT 031619 VISA DOA PUR 131.30 3378LuE 270734045857 SY.T LAKE Cr • UT 43878820011'7433 03/18 DEBIT CARD PURCHASE. AUT 031219 VISA DDA PUR 114.00 W 803 ICOC949 • NY 43$7662001111433 03118 DEBIT CARD PURCHASE. AUT 031719 VISA DOA PUR 71.29 /DK n WARINNO4m SPY:WALE A US 43476020M i17433 03118 DEBIT CARD PURCHASE. AUT 0314191ASA DOA PUR 60.50 LOEWS SANTA MONICA FB SNITAM3Nr...A CA 43/706300 1117433 03/18 DEBIT CARD PURCHASE, AUT 031419VISA DOA PUR 42.25 CAL PIZZA OTC MC '41 FONG SEACN • CA 43F1roamci 117433 03/18 DEBIT CARD PURCHASE. AUT 031419 VISA DOA PUR 5.79 Fs Antmmum cow cm ict4G4FAC-1 • CA 4307082001117433 03/21 DEBIT CARD PURCHASE. AUT 032019 visA DOA PUR 518,98 AIRS1M) 056424 7262 • CA 43$71362401117433 03/22 DEBIT CARD PAYMENT. AUT 032119 VISA DOA PUR 31.58 StOPJFY 81488505 HTTPSYMPIFY • 4367662001117433 03125 CCD DEBIT. APINTF.GOINSURANCACHTRANS 38815314 19.44 03/26 CCD DEBIT. GUSTO NET 300666 eserrjr0poila 1.887.19 03/28 CCD DEBIT. GUSTO TAX 3C013696083849pelln 724.99 03/27 carensler Debt Galin %ler 20000.0 A) Tryst,. to CK 1312480333 0312? DEBIT CARD PURCHASE, AUT 032719 VISA DOA PUR 1.400.00 VENSIO VISA DIRECT • NY 4307882061”7433 AMOVml Call 1.800.224-5563 for 24-hour Bank-by-Phone seMces or connect to www.tdbank.com usue0./...44,......0 roan. nu mum...so Lue. SDNY_GM_00006401 FOIA Confidential TrecatONEasO E NT IAL TD-DOJ-00000269 EFTA01595553

Technical Artifacts (14)

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

Domainwww.tdbank.com
Phone1.800.224-5563
Phone12480333
Phone18708200
Phone3878820011
Phone4045857
Phone424 7262
Phone4307882061
Phone5624383036
Phone6203111
Phone700 1004
Phone800 774 2354
Phone8815314
SWIFT/BICPURCHASE

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