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efta-01595514DOJ Data Set 10Other

EFTA01595514

Date
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Source
DOJ Data Set 10
Reference
efta-01595514
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.
ID Bank Sonars META (ointment ter ADLOOP ILO 343 COMMERCIAL STREET ATN FLOOR MANCHESTER NH 00101 TO Business Convenience Plus STATIVINIT OF LECDOIIT FREIE 1 CE P0100: Al 0120184W 312018 CuM Ri(a (12A6193373.7I7-F-••• BMWs MX*. 0: P21-5193373 Account4 924.5193373 ACCOUNT SUASAMY 13491nring Bias= 13 500 03 Average Ccilacied Seance 12,886.50 DesosIts S C(KI (X) IniereN End This Period 0.00 MIMI Paid YeapeaDal• 0.00 Checks Paid *.>10 00 Anillial Percentage Meld Earnea 0.00% BectromcPaymeivs S.C..38 98 Days k. Pylori 91 Esclirg Balance 12.;21 05 JULY ACCOUNT AcrArry Deposits POSTING DATE DESCRIPTION AlIDURT 07/10 MOBILE DEPOSIT 500900 5,080 00 SublOsk Cheeks Paid TM EPRONT Imitomirsh ENS *wimp ClitipOPITION eMemrn.,lleM wily same PEND* DATE SERIAL NO ArOUNT 07/23 1065 240.00 07/18 105T 300.00 EISCONIVE0 Payments POE INC DIEM DESCRIPTION 0703 DEBIT CARD PURCHASE. AUT 070118 VISA DCA PUR STARIYUCKS 030 782 7282 ' WA 43$78820011'7433 07/05 DEBIT CARD PURCHASE. AUT 070218 VISA DOA PUR STAROUCKS 800 787 7282 • WA 3$70820C 1117433 07/08 ELECTRONIC PMT-WEB DOODLE APPS COMME USOD177CCR 07/09 DEBIT CARD PAYMENT. AUT 070818 VISA DOA PUR CMI 003ADOY CCM 480 5058058 • A2 138 708200 I' 7433 0709 DEBIT CARD PURCHASE AUT 070618 VISA COA PUR STARBuE85 MO 782 7262 • WA 11870320011171.33 07/10 ELECTRONIC PMT-WEB. TD AUTO FINANCE WEB PAY 0001101048523 07/10 DEBIT CARD PURCHASE. AUT 0701318 VISA DOA PUR STAII(MCKS 8007827262 • WA 4387882001117433 640.00 AMOUNT 15.00 1590 600 50.32 1500 378.33 1590 Call 1400-224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com Tolue. RE IEEE raw NEN EET SONY_GM_00006351 FOIA Confidential TrecatONEtsO E NT IAL TD-DOJ-00000219 EFTA01595514

Technical Artifacts (13)

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

Domainwww.tdbank.com
Phone1-5193373
Phone1400-224-5563
Phone480 5058058
Phone6193373
Phone782 7262
Phone782 7282
Phone800 787 7282
Phone8007827262
Phone8820011
Phone924.5193373
SWIFT/BICDESCRIPTION
SWIFT/BICLECDOIIT

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