Case File
efta-01596035DOJ Data Set 10OtherEFTA01596035
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596035
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Parka Mom Coaren tat lOri•
KIRK ASSOCIATES INC
/11/1/F/m4/T
ItC014011
Per'
3cI3
SNAle—I POW
Al
I 1
1
Cued Regs
iMmYy 04000J1i
DAILY ACCOUNT ACTWITY
Other Villhdravele
PLIIIIM/ /Art
DeSCRIPTION
51.01)17
07/15
SERVICE CHARGE. ANALYSIS FEES
13500
Subtotal:
135.00
ONLY BALANCE SUMMARY
tin/
DAM
esdisiCt
06/30
568343.97
07/17
534.578.73
0//02
552.30500
07/22
533.35758
07/05
552.13943
07/24
528,357.58
07/08
54420724
07126
528.284.91
07/12
54078104
07/29
621,90029
07r 5
540.625.01
07/31
515,85348
Call 1-800.937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
MS
SDNYGM
00001191
FOIA Confidential TreCONE elDENTIAL
TD-DOJ-00000567
EFTA01596035
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1-800.937-2000Phone
4078104Phone
4420724SWIFT/BIC
ANALYSISForum Discussions
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