Case File
efta-01595553DOJ Data Set 10OtherEFTA01595553
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595553
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1.800.224-5563Phone
12480333Phone
18708200Phone
3878820011Phone
4045857Phone
424 7262Phone
4307882061Phone
5624383036Phone
6203111Phone
700 1004Phone
800 774 2354Phone
8815314SWIFT/BIC
PURCHASEForum Discussions
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