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Case File
efta-01595576DOJ Data Set 10Other

EFTA01595576

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595576
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 Anita 11~ Con eta tnt Brh! ALLOOP LLC 343 COMMERCHL STREET Ain FLOOR MANCHESIERNN 00101 E STATFV15.7 or ACCOUNT P•179 1 013 trainmen, PVC* ~01 2019-599 30 2019 Cue. Rein 97.5191373-717-F--• PrWartAtriani 0: e744193373 111 now accept* Real Time Peymerne/ We* trenewl io *crone itiel TD rill loco amyl Real rffill ~nerd* (MPH Mach news MU cen rsodvs ~if , ~ow miners sent nrctan RIP onion rerneeeten. Des le pow now te cceriwnen. ~emit are gyienwrom *Hades Inc men R1Pe • 71)Cutrcener. pro OP aunnlIC" enrollect Phew De «MHO OH we may nei send ce moire RD% an bawl d o pawn ono la not a ~on d. e• ceofwese reentry In. ow Union Sues Mono win ictionlocconeTP to Nam mom. TO Boerne.« COMINISOC• Plus A.ILO:ie LW Am*laa 924-5193373 ACCOUNT slliatreAY . _ _. __.._........ .. .. . . _ . Begiralba BYS.11011 13.334 97 Averapi Cciecled Balance 121433.23 ElearontrOepoilts 086 ~eat Eames iren Perbd 0.00 Wariest Paid Yeer4oCale 0.00 Eleccrenk Paymentr 1.48263 ~oat Percentage Yield Earned 0.00% Ending Baler= 11.873 00 Days in Paned 30 DAILY ACCOUNT ACTDITY Electrenle Deposits t•CiT1MO roAte nt<EIRIPTION Amotivi 09120 ACM DEPOSIT. WEALTNFRONT INC. EDI PYTANTS 48198444298445 0.33 0920 ACH DEPOSIT. WEALTHFRONT INC EDI PYMNTS 72605460388943 033 Subbilat 0.66 Electronic Payments YMTING DA". 077nOrlioN WOW." 0904 CCD DEBIT. GUSTO FEE 350873 6trernina0M19 42.47 0908 DEBIT CARD PAYMENT AUT 093519VISA DDA PUR 48.00 PROSPERWOIHS HO 4163561716 • CA 4387662031517433 0906 ELECTRONIC PMT-WEB. 00001.E APPS COMME USOOUCCAB 13.0? 09.09 CCD DEBIT. NYS OW BILL PYT TAX PAYMNT 000000047590561 1.00839 0&11 DEBIT CARD PAYLIENT AUT 091019 VISA DOA PUR 14.50 WU CC« 511065683 800 6000949 • NY 4387662001117433 09112 DEBIT CARD PURCHASE. AUT 091119 VISA DDA PUR 49.96 ØO INTUGHTivtr 877 350 0038 • 43.7641200 1117433 09118 DEBIT CPJLD P1JRCFIASE. AUT 091719 VISA DDA PUR 31.68 3/93PIFY ØC FTTP•331+0FIFY • IL 438766205111703 09/20 ELECTRONIC PMT-WEB. WEALTHFRONT INC EDI PYLVITS 70219726538242 0.06 Call 1-B00-224-5543 for 24-hour Bank-by-Phone services or connect to www.tdbank.com TO Y14, igaseneu••• 12, SDNY_GM_00006433 FOIA Confidential Trect:IONFIAD EN-11AL TD-DOJ-00000301 EFTA01595576

Technical Artifacts (16)

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

Domainwww.tdbank.com
Phone19726538242
Phone224-5543
Phone4163561716
Phone4193373
Phone5191373
Phone6205111703
Phone7590561
Phone7641200
Phone800 6000949
Phone8444298445
Phone877 350 0038
Phone924-5193373
SWIFT/BICSTATFV15
SWIFT/BICWEALTNFRONT

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