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Case File
efta-01595562DOJ Data Set 10Other

EFTA01595562

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595562
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.
Bank Paintrka U. (oaten tat tort' AVILOOP TLC StATFIMIT CIF larkINT Par 3,05 Severn/4T Pow M 01 2019.1/ 31 2919 Cum INV• F1/411131,, AOCCI.ni embank: Ponnents (comnuoci) F.CATING. DATE Or I AAKAJAT 0908 DEBIT CARD PURCHASE. MP' 050719V15A DOA PUR 26.00 PAYPAL GOOADOY CON 402 9357733 • AZ 438/862001117433 05113 DEBIT CARD PURCHASE. ALIT 051119VISA DOA FUR 49.95 GOOD INMONTWIF 877 350 0038 • I. 4311706200111703 05/13 DEBIT CARD PAYMENT. AUT 051019 VISA DOA FUR 14.50 wrx COM 4/4153/43 SOD 6000949 ' NY 4381882001111433 05/14 CCD DEBIT. GUSTO NET 581758 6serrin1/43949 02160 05/14 CCD DEBIT. GUSTO TAX 581771 Beert9n1/3944 557.96 05/16 DEBIT CARD PURCHASE. AUT 051419VISA DOA PUR 41.57 TST FO3 CANE FIFTH NEW YORK • NY 434780200•117433 05/16 DEBIT CARD PURCHASE. ALIT 051519VISA DOA PUR 32.11 TENDER GREENS RCNECRAII5 EL SEGUNDO 'CA 438/06200111/433 05,17 DEBIT CARD PURCHASE. AUT 051519 VISA DOA FUR 25.93 OK FLATIRON COFFEE 302 322 277$ • NY 438780290117433 05/20 CCD DEBIT. APINTEGO ACHTF4M4S 41675040 7.70 0921 DEBIT CARD PAYMENT. AUT 052019VISA ODA FUR 31.58 StOPIFY 83890684 KITPSSI4OPICY • IL 438$38208 i 117433 05/23 DEBIT CARD PURCHASE. ALIT 052119VISA DOA PUR 10.88 ADOBE PNOTOGPIIY PLAN KO 033 $587 • CA 435785200 i 117433 0928 CCD DEBIT. AMEX EPAYileif ACM PMT AGM 383.00 0928 DEBIT CARD PURCHASE. AUT 052419 VISA DOA PUR 130.00 WY/ vCRK STATE CMV 5184740904 • NY 436X6200111 7433 0928 DEBIT CARD PURCHASE. AIR 052419 VISA DOA PUR 37.00 WAIF MANHATTAN NEW YON( • NY 43$7682031117433 05/28 DEBIT CARD PURCHASE. Mir 052319VISA DOA FUR 20.99 GOGOUALNR1WWI MT WO 0036 • L 4347662001117433 05/28 CCD DEBIT. APINTEGO ACHTRANS 42019574 4.04 05029 DEBIT CARD PAYMENT ALIT 052819 VISA DOA FUR 12.95 MAT 08 Om/NE 800 285 MOO • CA 4937682031117433 CO '-600.2245503 for 24-hour Bank-by-Phone services or connect to www.tdbank.com SDNY_GM_00006413 FOIA Confidential TreCONEUDENTIAL TD-DOJ-00000281 EFTA01595562

Technical Artifacts (11)

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

Domainwww.tdbank.com
Phone3890684
Phone402 9357733
Phone4780200
Phone5184740904
Phone5785200
Phone600.2245503
Phone6000949
Phone6200111
Phone877 350 0038
SWIFT/BICPURCHASE

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