Case File
efta-efta01595506DOJ Data Set 10CorrespondenceEFTA Document EFTA01595506
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01595506
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Text extracted via OCR from the original document. May contain errors from the scanning process.
ill Bank
MOM Cannella, ire
STAPPUritr OP ACCa.00
AVILOOP LLC
P*90;
I ce 5
045 COMMERCHL STREET 4714 FLOOR
Sunni Parlod
Mey 01 2011-1/ey 31 2018
MANCHESTER NH 03101
Cue Perla
1015197373-717-F-•-•
Wow) Anwsm Ot
%44193'373
TD Busltwas Convenience Plus
MEOW UP
Account' 9244193373
ACCOUNT SUMMARY
Beginning Bithanco
2049099
Among* CCINcloe Solana
1&644.96
(Wan
2.516-32
Nereid Earned Thi• ROW
0.00
sarron.c Onoccitc
103.30
Interco Pall You4sDale
0.00
Annual Percentage Wokl Ewen
0.00%
ChCCPS Pad
300.00
Day. in Pnrice
31
Elocsont Parlor,'"
4011.66
Ending Selma
17.810 02
DAILY ACCOUNT Acnon
Deposits
IPOAINA) OATS
O•-ACRWntV
AlKstivr
05115
MOBILE DEPOSIT
2.515.32
2.51532
p -fl
Deposits
rOSTINO OATS
OESCRIPTKON
0.10011,1
05121
CCD DEPOSIT. 0000LE PAYMENT USC016675U
103.39
SJbIct
103.39
Chien Paid
Na Creche I
%wham sae mu waste. oata pros» Goa
v....laza ant. itracap rotes
OAT[
VAAL NO.
MOOR
05107
1062
300.00
&bloat
300.00
Eleceenic Payments
OGSTINO DAPE
OCSCRIPTION
/NOWT
Mel
DEBIT CARD PURCHASE. AUT 042918 VISA DDA PUR
1640
SrNHYLICHS
000 782 7282 • WA
038/0820011171133
05•04
ELECTRONIC PMTMEEI. TO AUTO FINANCE LOAN PYMT 03290110100523
380.11
05107
DEBIT CARD PURCHASE. AUT 050318 VISA DDA PUR
15.00
STAReu00
0) 7(0702 • WA
424710200 1117433
05107
Of 811 CARD PURCHASE. AUT 050018 VISA DOA PUR
15.00
51 At
800 782 Me • WA
438/102001117433
050?
DEBIT CARD PURCHASE. AUT 050516 VISA DOA PUR
16.00
STARBUCKS
SOO 782 7252 • WA
4367102001117433
05007
ELECTRONIC PMT-WEB. 00004E PAYMENT US001515K0
5.00
Call 1.800.224-5563 for 24-hour Bank-by-Phone services or connect to www.1dbank.com
v. errs roc ...Pm TO ere AA taw p.n. ups. CD
SDNY_GM_00006339
FOIA Confidential TreCIC)NEADE
NTIA
I
TD-DOJ-00000207
EFTA01595506
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.1dbank.comPhone
1.800.224-5563Phone
15197373Phone
4710200Phone
782 7252Phone
782 7282Phone
9244193373SWIFT/BIC
OESCRIPTKONForum Discussions
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