Case File
efta-01595503DOJ Data Set 10OtherEFTA01595503
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595503
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Am4484‘1444 Cogwen<at Mt.
AMOCO LLC
=COMMERCIAL STREET 4T/1 FLOOR
PARICHEITER NH 03101
TD Business Convenknce Plus
E
SIATFIMIT or •COValf
P890
1 045
ST818847IP•60:1
4187 012016M 30 :we
Rele
4416193373-717-F-•••
Paniant Anton 47
9244193373
Account* 924-5193373
ACCOUNT SLIMI4ARY
Berreng Mende
24.884/5
Average Colecled Belem*
22,188.48
Bearer* Oeposb
120.04
Interest Earned The Poled
0.00
18,4ra41P:1U V.74744.43•18
0.00
Cheek Paid
30000
Amu, Percentage 'Aced Earned
0.00%
Dean Payments
4.18403
Days in Paned
30
Ending Elden»
20A99.99
ORLY ACCOUNT ACTIVM7
B•41101.18 D8posI18
POSTISJ [WE
OM:R*110V
AMOUNT
04333
CCD DEPOSIT. SQUARE INC 160403P-2L206345710432
120.04
Subk4M
120.04
CWdoPYd
mkomafe
7eemernwrwema.Anea.N
!nt.te•.a<wn.re
Okra
SWIM IR
~OUR
04/23
1053
30303
Sublet*
30500
Eledronle Payments
PMVIO DKr&
MSC f01.110%
kYWFT
0492
DEBIT CARD PURCHASE. AUT 033018 VISA DOA PUR
1500
STARITUCKS
COO 782 7282 • WA
13876670C • 1. 7437
0103
DEBIT CARD I \IRCHASE. AUT 040118 VISA DOA PUR
15.00
STORDUCKS
aoo 702 7712 • WA
43876820: * I' /433
04/04
ELEC IRONIC PMT-WEB. ID AUTO FINANCE LOAN PYMT 002901101048523
380.11
04/05
DEBIL CARD PURCHASE. AUT 040318 VISA DDA PUR
15.00
STARBUCKS
8/0 782 7282 • WA
4387682001117433
04/05
DEBIT CARD PAYMENT. AUT 040418 VISA DOA PUR
4.99
CNII 00004:0Y0391
480 8059856 • AZ
4387602001117433
049E
ELECTRONIC PMTAVEB.GOOGLE PAYMENT US001533M2
5.00
0409
DEBIT CARD PAYMENT. ALIT 040818VISA DOA PUR
4583
DAM 003AØ COB
400 7468050 • AS
4.147662001117433
0409
DEBIT CARD PAYMENT. AUT 010816 VISA DOA PUR
2516
CNN GO3ADOY CON
4509358855 'A2
43$7682001117433
Call 1.800.224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
SL)..Y GM
FOIA Confidential TreCIONEIDENTIAL
TD-DOJ-00000201
EFTA01595503
Technical Artifacts (13)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1.800.224-5563Phone
3876820Phone
400 7468050Phone
4416193373Phone
4509358855Phone
480 8059856Phone
6345710432Phone
702 7712Phone
782 7282Phone
924-5193373Phone
9244193373SWIFT/BIC
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