Case File
efta-01596037DOJ Data Set 10OtherEFTA01596037
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596037
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Antes Non Camestiat
HOAK ASSOCATES INC
STAYPVIBYT Cir ACONIIIT
PM90:
Soienwi Period
Cud Ra(•
Wows MX* Al 0:
3213
Me 01 2010000 31 2019
DAILY ACCOUNT ICIT/ITY
Saw* Payinenb (continued)
KAMM> OATY ftainriT
0827
ELECTRONIC PMT-WEB. VIRGO 576 BUSINE 2126002300
6,571.78
09/28
CCD DEBIT, ADP TAX ADP TAX RXPTZ 082918A0I
31391.33
0828
CCD DEBIT. ADP V/AGE PAY V/AGE PAY 889055305801PTZ
2.327.85
0828
CCD DEBIT. ADP PAY-BY-PAY PAY4310PAY1389055305602PTZ
28.13
Subedit
31,58023
DAILY ttAtPteCE SUMMARY
OAT,
11•3.1310,
OAT
OAIAllte
07/31
515053.48
08/12
504.205.34
08101
415453,447
08/14
498.278.73
08102
415,887.91
08119
497.048.98
08.05
414.486.76
08/23
498076.31
08107
407.765.72
0027
490.404.63
08)03
507,755.72
06/28
484.357.22
08.09
507.88305
Call 1400-937-2000 for 24-hour Bank-by-Phone undoes or connect to www.tdbank.com
IILMACes.
levael aye no. 4ty......yrouse.
SDNY_GM_000071 95
FOIA Confidential TreCOMEIDENTIAL
TD-DOJ-00000571
EFTA01596037
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1 2010000Phone
1400-937-2000Phone
2126002300SWIFT/BIC
ACONIIITForum Discussions
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