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efta-01595511DOJ Data Set 10Other

EFTA01595511

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595511
Pages
1
Persons
0
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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 Amelia 7/~ Comen U.TAT AWLOOP LIC A1A7F1110/7 eF ACCO/J1111 PfaY2 3615 Sblem« P8260: An 31 2318-AH )0 2018 cum Rota 9245193373-717-6-1•• Wow, Mxcull 024403373 DANY ACCOUNT ACTIVITY Eleclroalc Payments (conanued) NosuNN DATA tieN2RiPm6 0627 DEBIT CARD PURCHASE. AUT 080518 VISA DDA PUR 1520 STARDUCAS MN 782 7752 • WA 4$870/1200111/433 0507 ELECTRONIC PMT-WEB. G000LE PAYMENT U60015202 5.00 05/11 DEBIT CARD PURCHASE. AUT 060918 NY Ø K R 45.85 OlimfGE COuNTY APPOR2 LIONTGO 1387•762021116733 08n1 DEBIT CARD PURCHASE. At/2 060718VISA DOA PUR 15.00 STAMENS MO 782 72112 • WA 43117682001117433 06'11 DEBIT CARD PURCHASE. ALIT 060818VISA DDA PUR 15.00 STARBUCKS 200 782 7282 • WA 1367662001117433 06111 DEBIT CARD PURCHASE AUT 060916VISA DOA PUR 15.00 STARE/MKS eV 782 7282 • WA 4276820G1 11 7633 06112 DEBIT CARD PURCHASE. AUT 061018VISA DOA PUR 1657 TST PUB STREET PLEASA PLEASANNILLE ' NY 437176620C 11'17433 06,12 DEBIT CARD PURCHASE AUT 061018 VISA DOA PUR 1500 STAMENS WO 783 7282 • WA 4387662001117433 06114 DEBIT CARD PURCHASE. MT 081218 VISA DOA PUR 15.00 STAROUCKS MO 782 7262 • WA 4382682001117433 06115 DEBIT CARD PURCHASE. AUT 081318 VISA DOA PUR 15.00 STAPSUCKS 830 782 7282 ' WA 1M2/1400:1111,433 06118 DEBIT CARD PAYMENT AUT 061618 VISA 00A PUR 25.16 DNB OCOADOY CCM 480 6058085 • A2 43ttnema 1 117433 06/18 DEBIT CARD PURCHASE. Atli 051418 visA DOA PUR 15.00 STORBUCAS COO 782 7282 ' WA 438766200 117433 06118 DEBIT CARD PURCHASE. MR 061818 VISA DOA PUR 15.00 STAROUC1CS 800 782 7382 • WA 4 36786700 11' 7433 0620 DEBIT CARD PURCHASE, ALF 081818 VISA DDA PUR 15.00 ST ICKS COO 70/2 7202 • WA 1307562021117433 0521 DEBIT CARD PAYMENT. AUT 082018 VISA DOA PUR 50.32 CNN GODADOT CCM 4805065855 'Ai 438M82001 I 1 2833 0621 DEBIT CARO PURCHASE. ALIT 001018 VISA DOA PUR 15.00 SIARNuc88 600 712 282 ' WA 421176820011•711.13 Call 1-800.2245563 for 24-hour Bank-by-Phone hervices or connect to www.tdbank.com sr, an....././ SDNY_GM_00006347 FOIA Confidential TrectIONELD ENTIAL TD-DOJ-00000215 EFTA01595511

Technical Artifacts (18)

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

Domainwww.tdbank.com
Phone1-800.2245563
Phone4403373
Phone480 6058085
Phone4805065855
Phone6786700
Phone6820011
Phone782 7262
Phone782 7282
Phone782 7752
Phone783 7282
Phone800 782 7382
Phone830 782 7282
Phone8766200
Phone9245193373
SWIFT/BICACTIVITY
SWIFT/BICPURCHASE

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