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efta-01266018DOJ Data Set 10Other

EFTA01266018

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01266018
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
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)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domaincapitalone360.com
Domainingdirect.com
Phone1-888.464-0727
Phone3172012
Phone464.7868

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