Case File
efta-efta01596014DOJ Data Set 10CorrespondenceEFTA Document EFTA01596014
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01596014
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Persons
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Anwes Nom Cdowndst Iwr
HOAK AS930ATES INC
P_AN
675 LEXINGTON AVE FL 4
NEW YCRK NY 100224146
StAITIMIT
aanlINI
P0110
Summer I P44:0
Cus Rd •
PARK) Ancord
1C12
May 01 2019.1/ey Ot 2019
TO Business Convenience Plus
BERL ASTAXIAltS NC
Accost*
ACCOUNT SulatuRY
BagInnIng Beane.
800.000 00
Average Cclaclod 0 1.a
900,741.81
Other Cants
18444584
Interest Earned Mb Perbd
0.00
Iowan Paid Year4oDele
0.00
Electronic Payments
203 74
Annual Peicen1age TWO Eamon
0.00%
Oton W4hdrawals
15 00
Days In Pwl441
31
Ening Balance
94227 10
ONLY ACCOUNT ACTIVCO
Ober Peens
110511110 DAP
OPIXIMP1101‘
4114XWT
05110
WIRE TRANSFER INCOMING. 42153467 PUN 0, TLC
184µ5.84
&Malt
1844,1184
Elearoolc Pinwale
POSTWO DATE
DINICIIIPTION
A410010
05110
API OMIT, HARLAND CLARKE CHIC OROER41 JOB756804029L4
203.74
&CUM
203.74
Other WItherswele
0031w4 Orf
ntucourooN
AMOUNT
05110
WIRE TRANSFER FEE
15.00
%Matt
15.00
DAN( BATAI4Ce TUASUARY
DATt
IPLANCZ
OAT.
sauna
04/30
800 003 00
05110
984.227.10
Call 1-800.037-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
a...autiornanis
tb
SDNY_GM_000071 54
FOIA Confidential TrecrOhLEIDENTIAL
TD-DOJ-00000530
EFTA01596014
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
18444584Phone
2153467SWIFT/BIC
INCOMINGSWIFT/BIC
OPIXIMP1101SWIFT/BIC
TUASUARYWire Ref
WIRE TRANSFERForum Discussions
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