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efta-01595557DOJ Data Set 10Other

EFTA01595557

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595557
Pages
1
Persons
0
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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 AnnATO IMP Concen en1 sare AVXDOP LLC STATEMENT OF ACCFAINT P*90: cTO Sblviwt ROW: Ape 012019-4p 30 2019 CuM RASP 9745i93373-717-F--• Penury Maxml 9244193373 DAILY ACCOUNT ACTIV/TT Illactonla Memnon*. IcontInued) POSTING DATE UstICAPPNoN 04112 DEBIT CARD PAYMENT MIT 0410191/1SA 00A PUR 14.50 WO CCM4231542W CO 0000919 ' NY 4387602001117433 04715 DEBIT CARD PURCHASE. AUT 011219VISA DOA PUR 17.94 PANERA BREAD 601595 P ICW YORK • NY 011706200 1117433 04/16 ELECTRONIC PMT-WEB. RS USATAXPYMT 222950670941558 10.032.00 04/16 06504115/ ATM DEBIT. AUT 041619 DOA WITHDRAW 226.46 CREDIT DU NORO PARIS F RA 430702001111433 04/16 NCHTD ATM FEE 3.00 04/22 DEBIT CARD PAYMENT. AUT 042019 VISA DOA PUR 3156 SPOPFY 62682091 FITTPSSIsOFIFY • 43$764320C1117433 0022 DEBIT CARD PURCHASE, AUT 012119 VISA DOA PUR 22.51 BIRD APP PARIS VLD 438/M2001 I 7433 04/22 DEBIT CARD PURCHASE ALIT 041919 VISA DIM PUR 17.25 RENTAL CAR TOLLS 671 SOO Mt 1 •A2 434766200111/433 04722 CCD DEBIT. APRYTEGOINSURANCACHTRANS 40213506 11.74 0022 DEBIT CARD PURCHASE, MIT 0411319 VISA DOA PUR 0.47 STARBUCKS COFTEE PARIS FM 43676620W 117433 0022 DEBIT CARD PURCHASE. MIT 011919VISA DOA PUR 0.13 STARIRCKS COFFEE PARIS F RA 436764.203111 7433 04/22 DEBIT CARD PURCHASE. AUT 041913VISA DOA PUR 6.57 STAFECCKS COFFEE PARIS F RA 1317062001117433 04/23 MINT POS, AUT 04231900A PURCHASE 15.02 SUNOCO 01016706 TAPPAA • NY 4367662031117433 0424 DEBIT CARD PURCHASE, AUT 012319VISA DOA PUR 104.00 CROSS KEYS AIRPORT NC WILIMMSTOWN ' NJ 434702001117433 04/24 DEBIT CARD PURCHASE. AUT 0423191/ISA DDA PUR 11153 PRIEM SPEAR 601505P HEW VOW • NY 43/796200 1117433 OWE DEBIT CARD PURCHASE. AUT 012319VISA DOA PUR 39.48 WIRTZ RENT A CAR NEW YORK • NY Mace203, 7433 04/29 CCD DEBIT. GUSTO NET 497595 SmoirL0367 1=59 04429 CCD DEBIT. GUSTO TAX 497687 64emjnjO3be 012.31 Can 1400-2244563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com seams fl .....WIMINEN.NAgt040~041 4Mtaf SONY_GM_00006408 FOIA Confidential TreCDNEEID E NT IAL TD-DOJ-00000276 EFTA01595557

Technical Artifacts (7)

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

Domainwww.tdbank.com
Phone1400-2244563
Phone2682091
Phone4766200111
Phone6504115
Phone9244193373
SWIFT/BICACCFAINT

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