Case File
efta-01596030DOJ Data Set 10OtherEFTA01596030
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596030
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ID Bank
Mints man canines se
amnion or ACOXIIII
NOOK ASSOC-47ES INC
Fete;
303
Salomon Parton
May 01 20194/ay 31 2019
Cud Ref •
4
WOW, M%» fl:
DA/LY ACCOUNT ACITIITY
Bactronlc Payneenb ( cannoned)
POSTING OATE
ots:rarnas
05/28
B.ECTRONIC PMT-WEB. VIRGO 575 SWINE 2126002300
6.25300
05/29
CCD DEBIT, ADP 401K ADP 401K RXPTZ 052311V02
1.221.15
101000 30
05/31
CCD DEBIT, ADP PAYROLL FEES ADP- FEES 2RP72 13153847
72.67
Scald*
137.51990
Other Withdrawals
Formal MVP
raosawnort
05,07
DEBIT
50.03000
Sublolst
60000.00
ANWnT
05/30
°Transfer Data Onire Met
Transfer a 0(4332217771
AMOUNT
DRAY SALIIMCI StraairsitY
DAT,'
- - -
- • - •
— - • • -
one
ISAtANCe
'TWANG!
04/30
830.30623
05117
756.237.56
05103
830.14166
0542
750.185.15
05106
821.992.66
05/23
750.811.15
05437
771.99168
05/28
741337.03
05108
765.94023
0530
1141337.03
05113
756.31025
0931
643296.74
Call 1-800.937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
Ott r. of..Even r.A. at.,
ta.
SDNY_GM_000071 B3
FOIA Confidential TreCOMEIDENTIAL
TD-DOJ-00000559
EFTA01596030
Technical Artifacts (9)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
(4332217771Phone
1-800.937-2000Phone
13153847Phone
2126002300SWIFT/BIC
ACITIITYSWIFT/BIC
ACOXIIIISWIFT/BIC
ECTRONICSWIFT/BIC
SALIIMCIForum Discussions
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