Case File
efta-01266017DOJ Data Set 10OtherEFTA01266017
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01266017
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Capital
e"
301 E 66th St
Apt 14G
New York NY 10065-6218
Since you became a Orange Saver on 01/09/2006,
your accounts) have earned:
$2,326.57
Customer Number )000000(993
Your Savings Summary as of 03I3112011
l e Create your theakercialiNgtartlftte.eneteers. Refer the
people you know and earn up to $500 in start up cash. Just
sign in to Ingellreetcom. click on the Refer a Friend icon
and start sharing the wealth - literally.
Account Type
Nickname
Orange Savings Account
Orange
Your Orange Savings Account Activity
&mit Balms
$17,326.57
art.lam
Account: ()farce Annual Percentage Yield Earned: 1.06° Interest and bonuses. Life to date: $2,326.57 Year to
e: $44.94
Activity
Date
knout
Balance
Opening Balance
01/01/2011
$17,281.63
Monthly Interest Paid
01/3172011
$16.06
$17,297.69
Interest Rate Change from 1.095% to 0.995%
02/23/2011
$17,297.69
Monthly Interest Paid
02/28/2011
$14.24
$17,311.93
Monthly Interest Paid
03/31/2011
$14.64
$17,326.57
Closing Balance
03/31/2011
$17,326.57
Your email address is: [email protected]. Update this and al you informat on at ingdirect.com in the My Info section.
CONFIDENTIAL
SONY_GM_00006111
capealone360.com
Interactive Phone Service: 1. 88.464.7868
10
1 SalesSennce Number:
I.888-464-0727
P.O. Box eO
Cloud. MN 56302
MEMBER
FDIC
EF1'A_00120170
EFTA01266017
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
capealone360.comDomain
ingdirect.comEmail
[email protected]Phone
3112011Phone
3172011Phone
464.7868Phone
888-464-0727Forum Discussions
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