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Case File
efta-01595554DOJ Data Set 10Other

EFTA01595554

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595554
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.
r id Bank Amtrices Ika (owiewce« Nr.? AtAxTuANT &aflokt A1ALOOP LLC P1190 8017 Sektom/4 P0.100 Mat 01 2019,110 31 2C19 Cud lid• 924 519 3 3 73- 7I7.F--•- NemmyAtXO.nq4 924-5191373 DAN Y ACCOUNT ACTIVITT Eloctronk Paymonls Iet:011804 "SINY DATE Dr5.:R/PIK)F4 ~U117 03/28 DEBIT WC PURONASE. AUT 032819 VISA DOA PUR 1.400.00 VENVO NSA OltECT • NY esreator 1, 7433 0328 CCD DEBIT. AMEX EPAYUENT ACH PIAT 43104 305.00 03/29 DEBIT CARDONL PAT/JENT. UT 0381 199 VI OCIA PUR 12.95 INI1Jil OD INE Boom SA CA 435700001117433 44.243.72 OMY ~Wende MITING DATA ee4111100110N MOUW 03/13 WIRE TRANSFER FEE 10.00 03/15 WIRE ~SFER FEE 15.00 SAMS.* 30.00 004.Y11.111.410E SUINURY OATI MANCO DA% RAUNACE MM 100.185.39 Y15 200.198.85 0101 100181.88 3/18 196,748.75 0104 98,572.16 3/19 188.378.75 03106 115.072.16 321 187.859.82 0108 94,948.57 3,22 187.828.24 03/07 93.902.48 325 187.808.83 0108 93.814.78 3.26 185,396.62 03/11 84.810.74 327 183.990.82 03/12 81.879.40 328 162.291.82 03/13 177.877.76 3,29 18367847 03/14 177.758.96 Call 1-800-224-5563 for 24-hour Bank-by-Phone services or connnct to www.tdbank.com r« ....na i 'ANT SDNY_GM_00006402 FOTA Confidential TreC,CMJ,ELDENTIAL TD-DOJ-00000270 EFTA01595554

Technical Artifacts (8)

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

Domainwww.tdbank.com
Phone1-800-224-5563
Phone18367847
Phone433 0328
Phone924-5191373
SWIFT/BICACTIVITT
SWIFT/BICPURONASE
Wire RefWIRE TRANSFER

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