Case File
efta-01595565DOJ Data Set 10OtherEFTA01595565
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595565
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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Phone
4154499034Phone
433
0607Phone
433
0803Phone
8020011Phone
8746200Phone
924.5193373Phone
9744193373Phone
9798200Forum Discussions
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