Case File
efta-01595635DOJ Data Set 10OtherEFTA01595635
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595635
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Ameke, MOM Cotwen
StAlTbIlia OF ACCDONT
Pere
3413
DAISY ACCOUNT Amon
Electonic Paymenb icontlnuatl)
PC.111M, DO'£
OcK/DP/ION
•004.1/vt
03/11
ELECTRONIC PMT WEB. AMEX EPAY1JENT ACH PMT A0008
1.54811
03/12
ELECTRONIC PIATANE9.01SCOVeR ErPAYIAEN 7123
71.00
03/13
AC-010551T, PROG 1AM INS CO INS PREM
209.49
03/15
DEBIT POS.
031619 DDA PURCHASE
3.91
;ffliitIM
EAUT
OLIVE AND
GARD NSW A US
Sublolak
1.814.92
DART SMANCE SUMMARY
DAM
SAIANCP
DAM
SALIOK•
02/20
12.391.65
0107
11,409.34
02/21
11001.35
03/11
21.340.75
02/25
12.009.36
01111
21,289.75
02/26
11.93501
03113
21.060.26
02/27
11.851-00
03/15
11.066.35
0105
11807.72
0320
21.059.93
03/06
11,271.14
Cal!
for 24-hour Bank-by-Phone nor/ices or connect tD www.h.lbank corn
...no,
r.
db
SDNY
FOIA Confidential TreCONEADF NT lAI
TD-DOJ-00000439
EFTA01595635
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