Case File
efta-01595560DOJ Data Set 10OtherEFTA01595560
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595560
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
~so sop Contebtat Purr
AVILOOP LLC
340 COMMERCIAL STREET 4O4 FLOOR
MANCHESTER NH 3101
TD Business Convenience Plua
E
STAT9brort OF ACOlealr
E•99
1078
Staiwnin Pact
Wry Ol 20191/9y 31 2019
Cutd Rolla
97/46193373-7I7-F-- '
~no MØ0:
97A-5,9'4373
Account 8 924.5193373
ACCOUNT SLISARY
Barring Balance
Electronic Oep~
Cruces Paid
Electra« Paymons
Endirg Bake.
18.968.82
10.000.00
326.28
5.327.88
21.30309
Avenge Ccleclorl Bon
20.877.74
menu End This Perkd
0.00
Menu PAD Year-tolDide
0.00
Amon P0/0511490 VI 640 EOM./
0.03%
Ceni In Period
3'
ONLY ACCOUNT AC TIV
~rat
D4posies
P0511743 Ohre
Of5060.1111.1
05113
6763013filt Credit Online Xt.
Tramper iron CX 43124(0538
*mourn
lopoo.no
Subbed
10.003.00
Cheda.Pakl
ea 0 —
DATE
PERIAL NO.
05114
1072
-
•
.
theonle Payments
PONT/NG OAM
077.:1706044
44K7.1,0-
0502
CCO DEBIT. GUSTO FEE 533019
49.00
0502
DEBIT CARD PURCHASE, AUT 043019 VISA DOA PUR
5.50
VIE.37IN CPICIMATI 441
CINONNAll
43676620C • P7433
05/03
DEBIT CARD PURCHASE. AUT 050319VISA DOA PUR
120.00
vnx COM P/C
4156300014 'G
43aØ00. 1'7433
05433
DEBIT CARD PURCHASE. AUT 050219 VISA DOA PUR
11.85
RENTAI. CAR TOLLS
677 593 9711 *AT
43878IL200 1117433
OØ
FIECTRONIC PMT-WEB. DOODLE. APPS CONPAE USCO1FNYUU
1211
0508
CCOL*511.APINI tGO ALM TRANS 41003382
11.74
0508
DEBIT CARD PURCHASE. Alff 050719 vISA DOA PUR
300.00
DELAWARE CORP TAX WEB
Ø73933T3 'OE
436760120c 1 II 7433
05/08
DEBIT CARD PURCHASE. AUT 050719 VISA DOA PUR
224.10
tic LECAL200M CON
a% 696Wå3 • CA
1R176620CIP 7433
~lee baile M nYeyMrallPuarelluaaMN kliedint•DielleIgayniefille
~own
325 28
EvItIolat
325.28
Call '-S00.224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
...anL.... ;El
FOIA Confidential TreCONEIDENTIA'
TD-DOJ-00000279
EFTA01595560
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comFlight #
NH3101Phone
224-5563Phone
4156300014Phone
6193373Phone
677 593 9711Phone
924.5193373Forum Discussions
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