Case File
efta-01595988DOJ Data Set 10OtherEFTA01595988
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595988
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Norval Mot Connaime stAT£VLNT
ACCrom
HBRK ASSOCIATES INC
NES
POPO
Stmernsel NOW
Cum Rd,
;Henan. ANDRA
3013
., 2
T
DAILY ACCOUNT ACTIVITY m.eosc Payments (continued)
POSTON DATE
OLC.1.2u.”0,
AMOUNT
05/26
TOBANK BILL PAY CHECK, BRANDON THOMPSCN
850.00
CHECK* %$))4 ow?
08/27
ACM DEBT. CON ED OF NY INTEL!. CK 427009026500021
CCD DEBIT, TIME WARNER CARL CABLE PAY 0070452200 SPA
11.050.011
324.96
0522
CCD DEBIT. ADP WAGE PAY WAGE PAY 705076024627KS2
16.613.41
08.28
CCD DEBIT. ADP TAX ADP TAX RXKS2 052918A01
5241.62 owl?
MBANK MU. PAY CHECK.
647.81
.I A r MCIME WASH. INC
CNE-CKI 0P5CO3
Sumotai:
86.02871
ONLY TIALANCE SUNATANY
CATO
WAWA,
MT% mat
0741
3212.664.41
0643
3264.167.61
0605
3.312.545.53
08126
3203.354.72
0607
3292.604.45
08/27
3240.019 68
MOO
3.292.441.37
0628
32213.888.48
OVA
3265.195.41
08/29
3.2216238.65 own
3264.63729
Call 14004/37.2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
Na Ns. • scsaii m No. mfr. un..]
L.... G6
SDNY_GM_000071 07
FOIA Confidential TreCONELDENTIAL
TD-DOJ-00000483
EFTA01595988
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
2216238Phone
607
3292Phone
643
3264Phone
741
3212Phone
9026500021SWIFT/BIC
ACTIVITYSWIFT/BIC
SUNATANYSWIFT/BIC
THOMPSCNSWIFT/BIC
TIALANCEForum Discussions
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