Case File
efta-efta01596025DOJ Data Set 10CorrespondenceEFTA Document EFTA01596025
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01596025
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El Bank
Amyl/e, PAM Corretnal irk*
1461.1( AT:St"..CATES1hC
sosetrort OF ACCDOEIT
BMW
Sbisniet fl ood
CUM Rd•
Prows Maxon It
ace 3
We 01 20194* 31 2019
note ACCOUNT AcTiwiTe
Elecboinc Paymenb icontinued)
POSTINO OATS
OES-RIPTION
AMOUNT
03/27
CCD DEBIT. ADP TM ADP TM RXPTZ 032$07A01
3.691.34
03/27
CCD DEBIT. ADP V/ AGE PAY WAGE PAY 93920954684OPTZ
2,320.41,
0327
CCD DEBIT.ADP PAY43Y-PAYPAYSYRAY930209648841PTZ
40.61
&OWL
50,317.28
01St WNW/voile
Posneo LOW
DEACRIETOM
ADDED!,
03126
WIRE TRANSFER FEE
15.00
Sublotit
15.00
DAILY BAUVEDE SUMMARY
DATE
WANDA
PATE
IALANCE
0225
420.32198
03/18
389093.70
03/01
413.233.25
0321
3023032.66
0344
39045944
03/22
362.390.52
0398
390.221.30
03126
SE2381.52
03/12
396.491.11
0327
570.081.63
03/13
390.91435
0329
870.102.48
Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
oe woes
meek 44/toinneemeuese )23
SDNY_GM_00007175
FOIA Confidential TrectOMEIDENTIAL
TD-DOJ-00000551
EFTA01596025
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1-800-937-2000Phone
3023032Phone
9045944SWIFT/BIC
ACCDOEITWire Ref
WIRE TRANSFERForum Discussions
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