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efta-01595497DOJ Data Set 10Other

EFTA01595497

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595497
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.
Bank AreWICes *at OMItratat .TATFNaNTeFACC<wNT AlabooP LLD P•90 Slam«, Nebo' Data Rd • ~an, Man (It 405 Fob 012015£.0 28 2018 DUI Y ACCOUNT A': T/VM Eloctronk Paymonla loontInoicl) /SCANT 02/26 DEBIT CARD PURCHASE. ALIT 022218 VISA DOA PUR 52.13 1--ERTZ ROTA CAR 1.IANCHESTER • NH elat682001t174.33 02/26 DEBIT CARD PURCHASE. AUT 022518 VISA DOA PUR 50.32 PAYPAL CIODALIDY CON 402 036 7733 • AZ 42826820C' 1'7433 02/26 DEBIT CARD PAYMENT AlJT 022118 VISA DOA FUR 31.58 4~60 3440Pirir COP C WITP8SHOPIFY 'K. 438/1Æ20C/13433 02/26 DEBIT CARD PURCHASE, Alit 022318 VISA DDA PUR 15.00 SYARBUCKS 800 7112 7282 ' WA 41876620C. 117/23 02/28 DEBI t CARD PURCHASE. ALIT 022718 VISA DOA PUR 41.11 PERTZ RENT A CAR NEW YOI4K • •Pf 4287682081117433 02/2$ DEBIT CARD PURCHASE. Alit 022618VISA ODA PUR 1800 STPROUCXS 800 782 7282 • WA 43876820011117433 11492.72 . . . Diner With iffi dr lk Ina. n.m 0, SCR,TIM4 02/12 WIRE TRANSFER FEE 1800 Subtotal' 15.00 DALY SALONCE IILNINIARY OALANCE DAM OAR IN-44CE 0031 2.472.59 02/13 37.213.57 02,01 2.657.59 02/11 37.198.57 02/02 2.80348 02/15 38.198.57 02/05 2.193.67 02/16 3413301 02/06 1.88857 02/20 35.103.01 02/07 1.788.57 02/22 36.166.61 02»8 1.77347 02/23 35.138.01 02/09 1.758.57 02/20 30.987,01 02/12 42.228.57 02/26 28.73147 Call 1-800.224-5583 for 24-hour Bank-by-Phone services or connect ID www.tdtrank.com rat ~I SDNY_GM_00006324 FOTA Confidential TreC,ONEIDENTIAL TD-DOJ-00000192 EFTA01595497

Technical Artifacts (8)

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

Domainwww.tdtrank.com
Phone1-800.224-5583
Phone3413301
Phone800 7112
Phone800 782 7282
SWIFT/BICONEIDENTIAL
SWIFT/BICPURCHASE
Wire RefWIRE TRANSFER

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