Case File
efta-01266018DOJ Data Set 10OtherEFTA01266018
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01266018
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Capita
”
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:
$2,487.58
Customer Number )000000(993
Your Savings Summary as of 03/31/2012
"4\
(
You cLeefenarloridiaticiettee eameludnaralmaykl lamIty
to ING DIRECT. Just sign in to Ingdirect.com. action the
Refer-a•FrIencl icon and start sharing the wealth.
Account Type
Nickname
Orange Savings Account
Orange
Your Orange Savings Account Activity
Amadei
Amami Balance
$17497.58
JoInt Name
Account Orange Annual Percentage Yield Earned: 0.80° Interest and bonuses. Life to date: $2,48758 Yearkidate: $34.73
ActMly
0*
Amount
Balance
Opening Balance
01/01/2012
$17,452.85
Interest Rate Change from 0.847% to 0.797%
01/06/2012
$17,452.85
Monthly Interest Paid
01/31/2012
$11.90
$17,464.75
Monthly Interest Paid
02/29/2012
$11.03
$17,475.78
Monthly Interest Paid
03/3172012
$11.80
$17,487.58
Closing Balance
03/31/2012
$17,487.58
Your email address is: sarahk525@me com. Update this and all your i formation at ingdirect.com in the My Info section.
CONFIDENTIAL
SDNY_GM_00006115
capitalone360.com
Interactive Phone Service: 1. 88.464.7868
10
1 SalesSennce Number:
1-888.464-0727
Mr,
P.O. Sox 60
MN St. Cloud. MN 56302
C
r
nrmarn
FDK
EF1'A_00120174
EFTA01266018
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
capitalone360.comDomain
ingdirect.comPhone
1-888.464-0727Phone
3172012Phone
464.7868Forum Discussions
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