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efta-01595987DOJ Data Set 10Other

EFTA01595987

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DOJ Data Set 10
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efta-01595987
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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 Amino% Meet Cannot let' SlArningt or &anon MIRK ASSOC:MYER INC POP' I cs 3 NES Steinman Palo)'. Aug 017019-42 3' )1'9 &TS LEXINGTON AVE OTH 9.00R Gni Re's NEW YCRK NY 10002 Primary Anton I' Business Analysis KPAC Al.10CLATLSrw MN Account TD now accepts Real Time Payments? We're pleased b aromas bet TD s4 seal =apt RS T re Pernonts trPe) Atm taws you can man.* cran electrO•ic perm* earn nough RTP SKS lann:wlely. Tit Is goal nn In COOS Jingle& Nannies axl coal nitwit agencies are bee Wriss. As a TO Cues:roe pea are autornaIN waled Please be savised eat you ray rat sea re wen RTPs on beerill or a poison sac it rot a reaciam of. or Own* (acing n to ../Nod Sista Pipuo vat klbenk.ccenNIP Nem Mn ACCOUNT SLINUARY Betenring1140ance 3112.8 41 AysrepeColleclad asiasiNt •:1274.963. 36 Elecaonlc Deposes 1.764 21 83 Watt Earned Mb PMad 0 00 Intcres1 Paid Yerw4o.Dal• 0.00 Chiba Pald 108 88 Annual Percentage /4N Earned 0.174 Electronic Pssmena 68,028 71 Days in Period 3" Ending Bdance 322823866 OULY ACCOula ACTIViDe pieta* Depoeles POSTING OATS netrournow miaow 0828 CCD DEPOSIT. ADP WAGE PAY WAGE PAY 937047588496KSZ 1.721,83 Sualalse 1.72183 Checks Paid se cress Nagle, MONIIIId*SMOPy INSCIONIONIsencAl BRIO AMA& Kt MOONY 08005 Electronic Namara, POMP,. INUN 1062 100.10) 101813 AIOGIIWT iptscagrooN 0827 CCD DEBIT. OXFORD HEALTH PREMIUMSNU/MS 20.03707 08.09 CCD DEBIT, ADP PAYROLL FEES ADP • FEES 2ftKSZ 6086313 67.09 06.14 CCO DEBIT. ADP Y/AGE PAY Y/AGE PAY 94151091 1405KSZ 14)391.54 08114 ACH DEBIT. CON ED OF NY INTEU. CK S47432000300004 7.10111 08114 CCD DEBIT. ADP TAX ADP TM RXXSZ 051517.001 524828 06/21 ELECTRONIC PMT-WEB. YERIZON YZ BILLPAY 6514239440001 65812 08/23 AC/1mm CON ED OF NY INTELL CK 422107019325060 30169 08123 CCD DEBIT. AOP PAYROLL FEES ADP- FEES 2RKSZ 9513787 /109 0812E 1DBANK BILL PAY CHECK. Eftstii304 THOmPSON 1.750.00 °ECK/ 9649.102 08128 ELECTRONIC PIETWEB ADT SECURITY SER ADTPAPACH 400297076 1.162 79 Call 1.800437-2000 for 24-hour Bank-by-Phone sante. of connect to www.klbank.com en Nese reeirsaN to 4.4 CAleas...alwe. fig SDNY_GM_00007105 FOIA Confidential TreCONE4D ENTIAL TD-DOJ-00000481 EFTA01595987

Technical Artifacts (10)

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

Domainwww.klbank.com
Phone1.800437-2000
Phone14239440001
Phone2823866
Phone4151091
Phone6086313
Phone7019325060
Phone9513787
SWIFT/BICSECURITY
SWIFT/BICSLINUARY

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