Case File
efta-01595990DOJ Data Set 10OtherEFTA01595990
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595990
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Ankal Ike tawniest We
STATFAINiT OF ACONTINT
119RK ASSOCIATES INC
NES
14011.
518140w1 P4640-
Cosi RNa
;vow, MX*. Al at
3913
04001 2019-Sip 30 2019
DAILY ACCOUNT ACTION
Eloctronk Payments 1contImied)
POSIIW RATE
cieA;AsTuoN
ANov1/4T
ors
A01 DEBT. COS ED OF NY1NTEU. CK 427009026500021
11.06134
09/28
CCD DEBIT. MDP TAX ADP TAX RXKSZ 092620A01
4.67192
0927
CCD DEBIT. TIME WARNER CARL CABLE PAY 0070482200 SPA
324.98
0927
CCD DEBIT. ADP PAYROLL FEES ADP- FEES 2RKSZ 6306114
8.00
09/30
CCD DEBIT. FEDERAL EXPRESS DEBIT EPA99226856
30.37
Subblat
81.738.83
DAILY SALMICZ SUNITARY
CATE
IALANCT
OATS
',MANCE
0231
3228238155
09/23
3,171,440.02
09106
3,228,169.93
09/24
3.171226.18
0909
3208.13183
09/25
3.171.040.09
09/11
3,183,680.39
0926
3.141.416.62
OW13
3081.861.80
09/27
1134102.18
09120
3.181.323.68
09/30
3.134.671.81
Call 1400.937-2000 for 24-hour Bank•by-Phone services or connect to www.tdbank coin
SDNY_GM_00007111
FOIA Confidential TreCOMEIDENTIAL
TD-DOJ-00000487
EFTA01595990
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv4
3.171.040.09Phone
1400.937-2000Phone
3228238155Phone
6306114Phone
9026500021Phone
9226856SWIFT/BIC
ACONTINTForum Discussions
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