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efta-01595565DOJ Data Set 10Other

EFTA01595565

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595565
Pages
1
Persons
0
Integrity

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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 Annrkes MOM (*.mac.. lire AVLOOP 1.1.0 343 COMIAERC41.1 STREET 4TH FLOOR MANCHESTER NFU 00101 TD Maims* Consonance Plus 41.11.404 LK STAT316637 Or AEONS! R460; 1 orb *ion*, Pei* Jun 31 2319-Ain 30 2019 Cum Rel• ON5i97373-717*--• Pita* Nana I: 9744193373 Moms* 924.5193373 ACCOUNT SUSARY 13•21nring BAN21.303* Manage COWIN BaNwo 18.214.28 fling Earned This P.dod 0.00 Chat* Pald 850.00 Infenist Pfd Yeat•lo•Dste 0.00 Elocisar*Payinen% 6.50841 Amual Persson, Meld Earneo 0.00% Ending Balance 1448728 Days h Paring 30 DAILY ACCOUNT ACTMTY Cheeks Paid Pb Cleo it 9 Itille Int n ell away co end perawd dedraiaa ••1 NM inlla aclisl: Ppm.* DATE SOUP IL MO AMOUNT DM WWI/ NO AMOUNT MIT 1077 50.00 015110 1097' 300.00 06110 1078 30000 Sublet* 1550.00 Bede is Payments r0411440 On LNI3CRInION 44431.47 06.03 DEBIT CARD PURCHASE. AUT 053119 VISA DOA PUR 97.00 PAYPAL RAYNER INC 41:2 0361133 ' CH 43878(12001117433 0803 DEBIT CARD PURCHASE. AN' 053119 VISA DOA PUR 157.00 PAYPAL !AVNER INC 402 MS 7733 ' ON 4387662001117433 06103 DEBIT CARD PURCHASE. AWL 052919VISA ODA PUR 2.99 WUMIX COU INC 4154499034 • CA 430/8020011•7433 06104 CCD DEBIT. GUSTO FEE 758374 6991r9M9994 49.00 08106 DEBIT CARO PURCHASE. AUT 050419 VISA DDA PUR 41.89 ORANGE COUNTY AIRPORT MONTGOMERY • NY 438746200 • 1' 7433 06106 ELECTRONIC PMT-WEB. GOOOLE APPSCOMME US0010Y672 13.07 05.07 DEBIT CARD PURCHASE, AUT 050519VISA DDA PUR 47.00 COLIC UNION SO NEN nes • NY 436766200117433 08.07 DEBIT CARD PURCHASE. AUT 080519VISA DOA PUR 39.99 PAYPAL ECHKOUPATE 441936/733 1 KG 4387662001117433 0607 DEBIT CARD PAYMENT AUT 080619 VISA DOA PUR 28.80 wENCISK 75074244W • NY 439798200 /117433 Call 1-B00-224-S563 for 24-hour Bank-by-Phone services or connect 1:" wrcnl b Loin nu. no.. not .....•.•usucna. (401••••••• WIN OD FOIA Confidential TrectIONEIED F WEIN TD-DOJ-00000285 PROT0

Technical Artifacts (8)

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

Phone4154499034
Phone433 0607
Phone433 0803
Phone8020011
Phone8746200
Phone924.5193373
Phone9744193373
Phone9798200

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