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efta-01596050DOJ Data Set 10Other

EFTA01596050

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596050
Pages
1
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank Anniita Mint Coirrip.cest Orr' HBRK AS930ATES INC LSJE VATVLIViT of ACC,XINI Far 102 Stuernorl P.11:4 AP 17 201940 30 2019 Cum liel• 13/4 nan, Mr.O.II St MI= ID &minas Convenisnee Plus wit( AsTocuots Account. 433.2217606 ACCOUNT SUMMARY SogInnIrg Baba 0.00 Anon* Coined Berra .10.09Z la Deposits 30 00 Intereal Earned This Debi 0.00 Other Gees 750 000 00 InIonmil Pal Year44-0414 0.00 Annual Romany, •044 End 0.00% Other Wanddronla 30 00 CA), in Ponod 14 Ending Balance 750003 00 OATLV ACCOUNT ACTivill Osposits POSTIND DATP OftleRIPTION 04/30 DEPOSIT ANOINT 30.00 30.00 'WINO DAM DEOCICIP110.1 AMOUNT 04/18 WIRE TRANSFER INCOMING. 4290 PS • ISJE. tLC 250.000.03 04/26 WIRE TRANSFER INCOMING. 429102FS • LSJE. LI.0 B00.000.03 750.00000 Sublatt Other Withdrawals rAVING DA`l! DM:RI/DOM 04/18 WIRE TRANSFER FEE GUN WIRE TRANSFER FEE Auden 1500 16.00 31mla,t 30.00 DAILY VALANCE SUMMARY VAR SALAICt 04/17 0.00 04026 749.970.0: 04/18 2.9.963.00 04/30 750.030.0: Call 1-000.937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com SDNY GM 00007215 FOIA Confidential Trecnc) ROLFEADENTIAL TD-DOJ-00000591 EFTA01596050

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.tdbank.com
Phone433.2217606
Phone937-2000
SWIFT/BICDEOCICIP110
SWIFT/BICINCOMING
Wire RefWIRE TRANSFER

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