Case File
efta-01266014DOJ Data Set 10OtherEFTA01266014
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01266014
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Capital
°'
301 E 66th St
Apt 14G
New York NY 10065-6218
Since you became a Orange Saver on 01/09/2006,
your account(s) have earned:
$1,468.45
Customer Number
Your Savings Summary as of 03/31/2008
r
Set up an Automatic Savings Plan or Direct Deposit of at
least $100 a month into an Orange Savings Account or
Electric Orange before June 1, 2008 and you'll automatically
be entered in the $60.000 Automatic Saver Sweepstakes.
You could win our Grand Prize of $30.000 or win one of five
$1.000 prizes awarded each month to be paid to your
Orange Savings Account or Electric Orange.
Visit ingdIrect.comiasp for details and Official Rules. No
purchase necessary. Must be 18 or older to enter.
Amount Type
Orange Savings Account
Nickname
Account Number
Account Balance
Joint Nam*
Orange
40148775
$16.468.45
Your Orange Savings Account Activity
Account Orange Annual Percentage Yield Eamed: 3.50% Interest and bonuses - Life to date: $1.466.45 Year to date: $140.65
ActMty
Opening Balance
Interest Rate Change from 4.025% to 3.590%
Date
01/0112008
01/23/2008
Amount
Behnke
$16,327.80
$16,327.80
Monthly Interest Paid
01/31/2008
$53.92
$16,381.72
Interest Rate Change from 3.590% to 3.348%
02/01/2008
$16,381.72
Monthly Interest Paid
02/29/2008
$43.46
$16,425.18
Interest Rate Change from 3.348% to 3.057%
03/11,2008
$16,425.18
Interest Rate Change from 3.057% to 2.960%
03/19,2008
$16,425.18
Monthly Interest Paid
03/31,2008
$43.27
$16,468.45
Closing Balance
03/31/2008
$16,468.45
Your email address is: [email protected]. Update this and all your information at ingdrect.com in the My Info section.
CONFIDENTIAL
SDNY_GM_00006099
capitakne360.com
El
Interactive Phone Service: 1-888-464-786a3
SalesSennce Number:
I -SW-464-0727
Ea
P.O. Box 60
Ea
St. Cloud. MN 56302
e
r
MEMBER
liNI;
FDIC
EFTA_00120158
EFTA01266014
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