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efta-01595482DOJ Data Set 10Other

EFTA01595482

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595482
Pages
1
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank Aonvice1 Mn Conn ml 6WA AVLOOP LLC TD Business Convenience Plus STATFWART OF ACOIONT ;WEE 1 Ct 5 3bIsnworiP0100. 7 t Duet RN • Runny A":0211 Account 924.5193373 ACC01114F SUMMARY 13aNnning Beande Electronic Deposts Caeca Paid Elearorm Paymaits Ending Selena 3.162 09 10,000 00 MOO 687.50 11,964 59 Average CAW/xi Wang 12,156.18 Fe It E *mod This PsIod 0.00 beisrest Pakl Yriar.eaDale 0.00 Annual Perot/oh/0e Yield Earned 0.00% Days In Penal 31 Outs AC-COW‘T Acnyrn 911 tome Deposits POSTISC DhTf 0E1CMPTION AMOUNT 06102 aTFWWS Ciedlt Crane nor 10.000./30 Twofer Iran CIC 4312480538 Sublets! 10 000.00 Modal, paid tit e ta 2 INIblin Sok la MS awilnent etedtpes, Aidniwidyrd way Ode! Ofinsrd• DATE 'MAL NO. MOW, 01415 1035 300.00 08/28 1040' 300.00 . . C.°°..00 99 Bs Payments VD5IING DAM ocscsurniede AMOUNT 0601 DEBIT CARD PURCHASE. AUT 073017 VISA DOA PUR MOD WARM= CAM) RELOAD SOO 752 72/52 • WA 43876.2001117432 08103 DEBIT CARD PURCHASE, AUT 080117 VISA DDA PUR 15.00 STAROUCKS CARD RELOAD 800 782 7262 • WA 1317662001117133 0604 ELECTRONIC PL/TANEB TO AUTO FINANCE LOAN PYINT 002901101043523 380.11 06107 DEBIT CARD PURCHASE. AUT 080417 VISA DOA PUR 15.00 STARBUCKS CARD RELOAD 804 782 7282 ' WA 43876820Ci 117433 0,407 ELECTRONIC PHT.INEB.GOOOLE PAYMENT USD:0953M 5.00 06/06 DEBIT CARD PURCHASE. AUT 0(10817 VISA DDA PUR 15.00 STAROUCK3 CARO RELOAD NO 782 7282 • WA 433M&001117433 06110 DEBIT CARD PURCHASE. ALIT 080817 VISA DOA PUR 1500 STARENCKS CAR0 RELOAD 800 782 7282 ' WA 438/66200 1117L33 0611 1-800.2203563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com tet itonsat wen al SDNV_GM_00006289 FOIA Confidential TreC,„O41,ELDENTIAI TD-DOJ-00000157 EFTA01595482

Technical Artifacts (8)

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

Domainwww.tdbank.com
Phone1-800.2203563
Phone4312480538
Phone782 7282
Phone800 782 7262
Phone800 782 7282
Phone804 782 7282
Phone924.5193373

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