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efta-efta01595473DOJ Data Set 10Correspondence

EFTA Document EFTA01595473

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DOJ Data Set 10
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efta-efta01595473
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
al Bas ANONNIOk NT r. ..e sTATEmort oc ACCOON11 AUtOOP LLC PAP; I 446 SOO COINTERCIM. STREET 4714 FLOOR Smoonwi P0100' Am 01 2317-A0 30 2017 MANCI4OTTER ME 03101 OM Relit Prowl Aram. IP TV Business Convenience Plus mm00ENC Account 0 924-5193373 ACCOUNT SUSM4Y 13400nIng Miaow 7.971 66 Avow* COIGN'S Bannco 7257.80 ElocirorgeOsposles 6.472.65 WorwlEamod This Period 0.00 Mlnst Paid Vs0-0.0.0 0.00 Chocks Pold 40.00 Annual Ponlonlago %cid F.amos 0.03% Elvarorw PaNnats 8.06496 Ewa In Poliod 30 Siang Biome 6,319 33 ONLY ACCOUNT AcTivrw Elottronle Oepsolts POSTUAl OA IT OM: POTION, ANOUNT 06/01 CCD DEPOSIT. JET TEST INTERNA 5819246 5819248 1.57902 06114 CCO DEPOSIT, JET TEST INTERNA 58616385861638 1.57802 05/21 CCD DEPOSIT. JET TEST INTERNA 5889654 Sts99654 3.211154 08/21 COD DEPOSIT. GOOOLE PAYMENT IJSCOOWV7VR 106.07 Suntan* 847266 Chocks Paid DATE 06121 FJoaronk Payments noose )Sj Yee, NM Isar NANO possonleatenuif/ allied maw CIONN Pe w% SEPAL NO AAIOUNT 1031 40.03 Sublolt 40.00 PONIMO DWI OW ROMA proton 0605 ELECTRONIC PMT-WEB. TO AUTO FINANCE LOAN PYMT 002901101618523 nom 0606 DEBIT CARD PURCHASE. AUT 090217 VISA DOA PUR 1171 CHEESECAKE WHITE PLANS WHITE PLANS •NY 4 sorsuoc017433 0805 DEBIT CARD PURCHASE. *UT 060117 VISA DOA PUR 15.00 STARBUCKS CARD RELOAD 1300 782 7282 • WA 4.18/ANTAI I 9433 0605 DEBIT CARD PURCHASE *UT 060217 VISA DOA PUR 1500 STARBUCKS CARO RELOAD 800 782 Yen ' WA 4:31161120C11' 7437 0006 DEBIT CARD PURCHASE. AUT 060417 VISA DDA PUR 1500 ST/1.4011CM; CARD RELOAD 800 782 7282 • WA CA NATO; 11 TT33 0606 ELECTRONIC PMT-WEB. GOOGLE PAYMENT US000WFOXL 5.00 0609 DEBIT CARD PURCHASE. AUT 060717 VISA DDA PUR 1500 STARRUCKS CARD RELOAD NO 762 77112 'WA 4287f0200 117433 Call 1-800-2244563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com ...is., au* • eio SDNY_GM_00006277 FOIA Confidential TreCONEID EN TIAL TD-DOJ-00000145 EFTA01595473

Technical Artifacts (9)

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

Domainwww.tdbank.com
Phone1-800-2244563
Phone1300 782 7282
Phone16385861638
Phone5819246
Phone5819248
Phone5889654
Phone800 782 7282
Phone924-5193373

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