Case File
efta-01596045DOJ Data Set 10OtherEFTA01596045
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596045
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Minikes Mon Cameos, we
¶IAIYVOIT OP •COXINT
HEIRK ASSOOATES INC
P0001
HYPERPON
Stmomni Pain
STS LEXINGTON AVE Ft 4
CuM Ree•
NEW YCRIC NY I0022-6146
Primary /non at
Business Analysis
uac ASSOCLUTSINC
1012
Alm DI 2019-Ma it 20,2
Account
TO now accepts Real Time Payments]
were sewed a anneesson Bet TO we seen neer Rios nr• PSVIWIn (Fr741.
O•kin 1n0 can WWI. conxo
**ow comer* sent %rouge RTP arson eiresodisteR. It
is 00:4 non It. CM/Loners. tulalOSSos
eerier
ligenDOS*1-0 use WPs. Ms TO Custceser. you tee awash waded. Prams ea Idv1190 mm you nay rcd urts or MOO..
RTPs on Penn earns no is nd 0 condom or oe *horn. Mani n. We Jrated &Ms' '.am ref ti ers (nWRTP lo
teem mat.
ACCOUNT 31AWN:r
Beginning (Varna
1.140,81133
Average °Am:pa Ban
1.128.874.91
Interest Earned This Pedal
am
Chaco Paid
29,901.00
Intenssi Rapt Yeanto-Date
0.00
Ending Balance
1 I17,220.33
Awual Rwandan nerd Ramat
0.00%
Days in Period
91
OARS ACCOUNT ACTTYITY
Cheeks Paid
woaeas
Woe n Nal apes°. doefirmana elatatal, news as. Oast Pomo.,
OATS
KRAL NO.
AMOUNT
08/13
1062
29,591O)
Sublets:
2%501.00
ONLY IML.414CE SUIMINtY
OATS
SWAM
DIM
0741
1.1415811.33
06113
BPAAPICE
1,117,270.33
Call 1.800-937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
toe."'
222
SDNV_GM_00007210
FOIA Confidential Tract° NELDENTIAL
TD-DOJ-00000586
EFTA01596045
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1.800-937-2000SWIFT/BIC
ACTTYITYSWIFT/BIC
BPAAPICESWIFT/BIC
HYPERPONSWIFT/BIC
IAIYVOITForum Discussions
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