Case File
efta-01596006DOJ Data Set 10OtherEFTA01596006
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596006
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Anktsilon Comma, IrA
StAmino' OF ACCrom
HONK AS930ATES INC
Par
1413
SCE
Ststammil Mr W'.
M
"
5T5 LEXINGTON AVE Ft 4
Cued Rd,
NEW YORK NY I0022-6146
Nyman. Amon. Sr
TO Businipss Convenienee Plus
WIN( ASICKIAWS INC
kawitt
ACCOUNT SUSWARY
SegInring BiAanco
300.0110 00
Pomp Coleas4 Beeencs
311.11/710
ElicKank Deposits
IMO® 00
lanai Erma This Period
0.00
Other Credits
31.212 03
Sons, Prod Year4oDski
000
Armed Ponnote00 Yield Eanwa0
0.00%
EINtroric Paymoms
203 74
Opp In NNW
31
Other WrItHcErwals
37T.84510
ENV° BANNS
5324090
DAILY ACCOUNT ACITYM
Electrank De:waft
mr"nts.C. Orr.
On5MPTION
MOUNT
05/30
&Ironer CAASt CAC* )(kr
100.000.00
TrenNet from CK 4332216263
Sublotat
100,001200
Other Croats
POSTING Dart
OTS:MPTION
AMOUNT
°sea
WIRE TRANSFER INCOMING. COMM NOE. LC
3138983
SubloUt
31380.83
Elsetesse Payments
PGSTWO GATE
DESCIMPTIOM
MAGUS"
05110
Afli DEBIT. HARLAND CLARKE CH( °SWAN 131891110602914
203.74
Sublotat
203.74
Other Wthdrawals
005IUM5OhTff
05504WWW
•J001.1Wf
0503
WIRE MANNER FEE
1500
05130
WIRE TRANSFER OUTGOING, Senn Arrow& & Went/
343.317.30
0370
WIRE TRANSFER OUTGOING. SWAM& Aro
34.462.80
05130
WIRE TRANSFER FEE
2500
05.00
WIRE TRANSFER FEE
25.00
&AIWA
377.04510
Cali 14300-037-2000 for 24-hour Bankt-Phone services or connect to w...r.e.tdbank.com
..• • >•=.... • , z..<
SDNY_GM_00007139
FOIA Confidential TrectOMEIDENTIAL
TD-DOJ-00000515
EFTA01596006
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
r.e.tdbank.comPhone
300.0110Phone
3138983Phone
4332216263Phone
5324090SWIFT/BIC
DESCIMPTIOMSWIFT/BIC
INCOMINGSWIFT/BIC
OUTGOINGWire Ref
WIRE MANNERWire Ref
WIRE TRANSFERForum Discussions
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