Case File
efta-01595370DOJ Data Set 10OtherEFTA01595370
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595370
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
al Bank
ArnideINR111103ePnabin
AV1LOOP LLC
31.04.~CIALSTIUXT 4TH rum*
NIANYMTER MI 05101
TD Rams Coevaikace Plus
AVIJ:OPUZ
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STATCNIXTOPACOCONT
hR
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1.
Ca Rd.
Dairy Accost *.
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ACCOUNT SUMMARY
BegiaRim Balance
44.7125
Amity< C41 <QM,: BANK:
4A.765.40
Depput,
24.00105
Annual Percautige ir NM Ea»!
ORO%
I/4” tn Peroi
II
Flearak Parka;
R201
Oihet Wiadnovids
20,023.00
Lax ikkacc
CLIIRL2.2
DAILY ACVOINT ACTIVITY
UtHiCtD4TE
110041,101.
&NWT
5:12
DEPOSIT
24000.00
Øn1:
24.00000
Flecereat Pan
ecurrto twat
utscuRnou
52
DEBIT CARD KM:HARE. AL/L043014 VISA DOA FUR
RI! P1.211X
WANCKCSITR • NH
411I7t4N01.991415
SP
1/FDIT CARD PlUCHASk, ALIT 050514 VISA DOA PUR
SHELL OIL 37514910706
SI AMMISTFR • NH
$0117e4.200W-4465
Si
DEBIT CARD PLICCIIASE. AVL 05014 VISA DDA PUR
GOLDEN DOW_ 10$1AlltANI
~CHESTER • NN
134746290999I414
5.12
DUDE CARD PURCHASE, AM 050914 VISA DDA PLR
TIDLYIA MR CAFE AT OtRA
MANCIIRSTLR • NH
4M7Y-6:•~3144.4
5:13
DEBIT CARD PURCHASE. &UT 051114 VISA DOA FUR
SUED. OR 5:544416»,
NEW YORK
• Nt
4'4 Xs! 0/01444
DEDII CARD PAYMENT, RUT 031116 VLSA DOA RJR
CCIUIT QBC94.INE
ROO :96 6100 • CA
43474.200»34144
5.13
DEBIT CARD PL ROIASF. AUT 051214 Mk DDA FUR
STARDUCKS 175.15 BEDFORD REDFORD
- MI
4R044.N01./1441
5,15
DEBIT CARD PURCIIASF, AMAMI< VRA DITA RIR
CARRAROASTbi
0E~
• NH
434746100P/M441
5:16
DEBIT CARD PURCHASE. AIR 051414 VISA DOA PUR
DINKIN 3145:,
015
MANCHESTER • NH
6‘.505.21~61
1-1010•224.5563 for 24-linur Hanlaly-Phone savica or ononrel m 55.57-w.ulbanksom
NIOMT
42.97
3440
1735
7.00
34.77
10.36
7.0?
24.89
792
SUNY
II
FOIA Confidential Trec:11
%1ONFIssID ENTIA!
TD-DOJ-00000007
EFTA01595370
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Phone
224.5563Phone
7514910706Tail #
N01Forum Discussions
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