Case File
efta-01596008DOJ Data Set 10OtherEFTA01596008
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596008
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Annul% NKR Conwncn ire
SlarniMIT
fi-CC,XINt
MIRK ASSOOATES INC
Raga
JEGE
Anaemia NOW
an LEXINGTON AVE F. 4
Cued Rea
NEW YCRK NY le022-6148
PAnlar) AnCO211 It
Business Analysis
HMS ASSOCIATLS INC;
1 012
LA.
TIO
A.4
ACCOUNT SUNISARY
gingering Balance
num
Annowookcios Beano)
36.616.38
linereet Earned The Perkin
coo
Other WIllxInrals
1046047
INISIII0 Pek1YeamoDale
0.00
Ending Balance
31$% ..32
Annual Percentage 'nee Earned
0.00%
Nye In Pwled
30
oui.sr ACCOUNT ACTIVITY
Other Withdrawals
POSTING. OA' k
DaSCRIP11001
&satin
06,04
06.0.1
WIRE TRANSFER OUTGOING, Role Royce Deascalawl Lie Ca
WIRE TRANSFER FEE
Suck:tat
• 0.370.e7
4000
DAILY NALANCE SUMMARY
{JAM
0541
GAIL AMC(
6324049
Or,
0604
\MANN
30.86031
Call 1-800.937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
we.... re..no •Aist.
14.011.01a• Las dp
SDNY_GM_00007143
FOIA Confidential TreCOhLEIDENTIAL
TD-DOJ-00000519
EFTA01596008
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1-800.937-2000Phone
6324049SWIFT/BIC
ACTIVITYSWIFT/BIC
INISIII0SWIFT/BIC
OUTGOINGSWIFT/BIC
SUNISARYWire Ref
WIRE TRANSFERForum Discussions
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