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efta-efta01595469DOJ Data Set 10Correspondence

EFTA Document EFTA01595469

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DOJ Data Set 10
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efta-efta01595469
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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 Amtrkel Pa.ast Comren ent &TAT AVILOOP LL0 STAITUDIrt Or ~WIT PR" Sae 5/41.0811N/108 Nay 01 2017TIAly 311817 C NP WA" Aran. 8: DAILY ACCOUNT ACTIVRY Electonic Payments 4contInue0) EYATIN6 DATE DeSCR/PlION AMOUNT 0505 DEBIT POS. AUT 050517 ODA PURCHASE 10.87 /04042634 MUM CHTa • CA 436768200111703 0908 DEBIT CARD PURCHASE. AUT 050517 VISA DDA PUR 1580 STARBUCKS CARO RELOAD 800 781 7181 • WA 43$7092801117433 0908 DEBIT CARD PURCHASE. AUT 092817 VISA DDA PUR 9.83 DULCES POTOSINOS SOLED/0 OE GR LI EX 438701100 1117433 0908 ELECTRONIC PMT-WEB, GOOOLE PAYMENT USOOOVSIIRS 5.00 05110 DEBIT CARD PURCHASE. AUT 050817 VISA DDA PUR 15.00 STARBUCKS CARD RELOAD NO 782 7282 • WA 488786100, 117433 05/12 DEBIT CARD PURCHASE AUT 050117 VISA DDA PUR 148.05 STARLUX W UNI000 • NJ 4387862001117433 05/15 DEBIT POS. AUT 051417 DOA PURCHASE 23,73 SUNOCO 01879437 LINICIESTER • NH 431768200 1111433 05/15 SEE DEBIT POS RVICE AUT 051417 srAnc« 00AIDU PURCHASE 22.02 POS 43870800, 11703 0915 DEBIT CARD PURCHASE. AUT 051117 VISA DDA PUR 1600 STARR/PS CARD RELOAD 800 782 7182 • WA 4387082001117433 05/15 DEBIT CARD PURCHASE. AUT 051217 VISA DDA PUR 12.50 NEW NCR< STATE OW NEW TOW ' NY 138388200111343 05116 DEBIT CARD PURCHASE, AUT 851417 VISA DOA PUR 16.00 STARBUCX8 CARD RELOAD 800 782 7282 ' WA 4387031001117433 0917 DEBIT CARD PURCHASE. AUT 051517VISA DOA PUR 15.00 STARBUCAS CAM RELOAD 800 782 7282 • WA 438188200 1111433 05/18 DEBIT CARD PURCHASE. AUT 051517 VISA DOA PUR 15.00 STARouCKS CAM RH OAD SOO NO 7287 • WA 4837882001117433 0919 DEBIT CARD PURCHASE. AUT 051717 VISA DDA PUR 15,03 STAROUCX5 CARO RELOAD 800 782 7282 • WA 4387881001117433 05122 DEBIT CARD PURCHASE. AUT 051917 VISA DDA PUR 148.05 STARLUX WADY/000 •N3 438706300111/433 05/22 DEBIT CARD PURCHASE. AUT 052017 VISA DDA PUR 2899 MAYS VANETV STORE WaDwoC0 4387082001117433 Call 1400-2244563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com 01 MN( w.4114~ SA I Cue ~L.'S a SDNV_GM_00006273 FOIA Confidential TreCONEsED ENTI AL TD-DOJ-00000141 EFTA01595469

Technical Artifacts (13)

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

Domainwww.tdbank.com
Phone1400-2244563
Phone3870800
Phone4042634
Phone782 7282
Phone800 781 7181
Phone800 782 7182
Phone800 782 7282
Phone8188200
Phone8701100
Phone8706300111
Phone8786100
SWIFT/BICPURCHASE

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