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efta-01595506DOJ Data Set 10Other

EFTA01595506

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DOJ Data Set 10
Reference
efta-01595506
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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.
ill Bank MOM Cannella, ire STAPPUritr OP ACCa.00 AVILOOP LLC P*90; I ce 5 045 COMMERCHL STREET 4714 FLOOR Sunni Parlod Mey 01 2011-1/ey 31 2018 MANCHESTER NH 03101 Cue Perla 1015197373-717-F-•-• Wow) Anwsm Ot %44193'373 TD Busltwas Convenience Plus MEOW UP Account' 9244193373 ACCOUNT SUMMARY Beginning Bithanco 2049099 Among* CCINcloe Solana 1&644.96 (Wan 2.516-32 Nereid Earned Thi• ROW 0.00 sarron.c Onoccitc 103.30 Interco Pall You4sDale 0.00 Annual Percentage Wokl Ewen 0.00% ChCCPS Pad 300.00 Day. in Pnrice 31 Elocsont Parlor,'" 4011.66 Ending Selma 17.810 02 DAILY ACCOUNT Acnon Deposits IPOAINA) OATS O•-ACRWntV AlKstivr 05115 MOBILE DEPOSIT 2.515.32 2.51532 p -fl Deposits rOSTINO OATS OESCRIPTKON 0.10011,1 05121 CCD DEPOSIT. 0000LE PAYMENT USC016675U 103.39 SJbIct 103.39 Chien Paid Na Creche I %wham sae mu waste. oata pros» Goa v....laza ant. itracap rotes OAT[ VAAL NO. MOOR 05107 1062 300.00 &bloat 300.00 Eleceenic Payments OGSTINO DAPE OCSCRIPTION /NOWT Mel DEBIT CARD PURCHASE. AUT 042918 VISA DDA PUR 1640 SrNHYLICHS 000 782 7282 • WA 038/0820011171133 05•04 ELECTRONIC PMTMEEI. TO AUTO FINANCE LOAN PYMT 03290110100523 380.11 05107 DEBIT CARD PURCHASE. AUT 050318 VISA DDA PUR 15.00 STAReu00 0) 7(0702 • WA 424710200 1117433 05107 Of 811 CARD PURCHASE. AUT 050018 VISA DOA PUR 15.00 51 At 800 782 Me • WA 438/102001117433 050? DEBIT CARD PURCHASE. AUT 050516 VISA DOA PUR 16.00 STARBUCKS SOO 782 7252 • WA 4367102001117433 05007 ELECTRONIC PMT-WEB. 00004E PAYMENT US001515K0 5.00 Call 1.800.224-5563 for 24-hour Bank-by-Phone services or connect to www.1dbank.com v. errs roc ...Pm TO ere AA taw p.n. ups. CD SDNY_GM_00006339 FOIA Confidential TreCIC)NEADE NTIA I TD-DOJ-00000207 EFTA01595506

Technical Artifacts (8)

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

Domainwww.1dbank.com
Phone1.800.224-5563
Phone15197373
Phone4710200
Phone782 7252
Phone782 7282
Phone9244193373
SWIFT/BICOESCRIPTKON

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