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efta-01595504DOJ Data Set 10Other

EFTA01595504

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595504
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 Amyl's, was (omen en1 LATAT AVILOOP LLC STAITIMAT OF ACOVUNT EWE 3445 SolIvIwn P4008: qo12018Aer3015018 Cue. Rely ~nab AØ 0: OMIT ACCOUNT ACTIV/TY Mao= Payments )Den11nu= EWING DATE usECANITKIN 04109 DEBIT CARD PURCHASE. AUT 040518VISA DOA PUR 15.00 STARDuCAS WO 782 7152 • WA 4387102001117433 04/09 DEBIT CARD PURCHASE AUT 040718 VISA DOA PUR 15,00 STARDOMS EDO 782 7282 • WA 4387882001117433 04111 °Transfer Debt. Online Mew 3.030.60 T./2W« lo 0(4312480538 04111 DEBIT CARD PURCHASE. AUT 0401218 VISA DDA PUR 15.00 STARBUCKS 030 782 7282 • WA 4287882001117433 04112 DEBIT CARD PURCHASE. AUT 041018 VISA ODA PUR 24.19 F43 DOVE PFTH AVENUE NEW VOR( • NT 42/17662001II 7433 04113 DEBIT CARD PURCHASE. AUT 041218VISA DDA PUR 15.00 STAROUOAS MO 782 7202 • WA 4367=021117433 04116 DEBIT CARD PURCHASE. AUT 041418 VISA DOA PUR 278.02 MANHAT- AN JEEP CHRYSLE NEW TOW • NT 438784)203I 117433 =113 DEBIT CARD PURCHASE. AUT 011318 VISA DOA PUR 15.00 STANOUCKS SOO 782 MU • WA 4387862031117433 04/18 DEBIT CARD PURCHASE. AUT 041418 VISA DDA PUR 1&00 STPROUCAS NO 782 7282 • WA 4307862001117= 04118 DEBIT CARD PURCHASE. AUT 011818 visA ODA PUR 15.00 STIVIS ULKS CO) 7821252 • WA 4287582001117433 04119 DEBIT CARD PURCHASE, AUT 041718VISA DOA PUR 15.00 STARMOAS COO 782 7202 • WA 438788200 1117433 04/20 DEBIT CARD PURCHASE. MT 041818 VISA OCIA PUR 15.00 STARBUCKS 800 782 7202 • WA 4313786205111703 04/23 DEBIT CARD PURCHASE. AUT 042018 VISA DOA PUR 15.03 STARSUCKS 800 782 7282 • WA 4387082001117483 04/23 DEBIT CARD PURCHASE. AUT 042118 VISA ODA PUR 15.00 STARDOMS MO 782 72.2 • WA 433704120C111 7433 04/24 DEBIT CARD PURCHASE. AUT 012218 VISA DDA PUR 15.00 STAROUCKS KO 782 7252 ' WA 43870820011,7433 ANOINT Call 1-800-224-5583 for 24-hour Bank-by-Phone seMces or connect to www.tdbank.com an c.a.. NA Ay ass AA I IAA •s/N lade S T SONY_GM_00006335 FOIA Confidential TreCt‘snONFasip ENTIAL TD-DOJ-00000203 EFTA01595504

Technical Artifacts (16)

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

Domainwww.tdbank.com
Phone(4312480538
Phone1-800-224-5583
Phone3015018
Phone6205111703
Phone782 7152
Phone782 7202
Phone782 7252
Phone782 7282
Phone7821252
Phone7862001117
Phone800 782 7202
Phone800 782 7282
Phone8788200
SWIFT/BICPURCHASE
SWIFT/BICSTARDOMS

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