Case File
efta-01596053DOJ Data Set 10OtherEFTA01596053
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596053
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Bank
Amenad
Caonnitat
HOAK AS930ATES INC
ISIS
5T5 LEXINGTON AVE Fl 4
NEW YCRK NY IOCG2-6146
eimIness Arialrgis
WNW ASSuCIAITSINC
SIATEV444.
OF ACCOUNT
84484;
1413
Unworn Pawn
I012D1¢dy131 7019
CnI ITCO•
FIlnlary Amor. St
ACCOUNT Suityaity
SegInnIng Elaia070
832,41107 -
Average Cidodon Boa
2.642.174A9
EleogorbOwodu
43,98592
IntersalEarnon Ina FWbd
0.00
Ober Credits
6.000.000 00
inbred Pad Van-totiele
0.00
annual Pocono',/,' Tinki End
0.00%
Oben Withdrawals
6,21643
Eqpt.; in Ported
31
Ending Balance
5870.060 56
DAILY ACCOUNT ACTWITV
Bentronic Deposits
POSTING DATE
OFSCRiP11O4
Ialanft
07/24
arranger Credt Cabe Mei
15,70521
newer Iwo CK 433221/N00
07/24
*Transfer Credt Odra Met
544.38
Taney ham CE 4332212n I
07/30
arranget
er Crean Onbe for
16.420133
TtOnsl *WICK 4332217600
07/30
errantly Credit Onbe Met
11.195:0
rower Ian CK 4332217557
Watt*
43.965 82
Other Create
•W14O 04W
TICWMPTION
441•OUVr
07/15
WIRE TRANSFER INCOMING, SOUTHERN TRUST COMPANY NC 5100 RED
3,030,020.30
07/31
WIRE TRANSFER INCOMING. 30V INERA COUNIRY N "ERNADENN. 8100
2000.000.30
&Mat
300000040
Odor Wilherwale
PO1111,6 DATE
OM/OPTION
AMOUNT
07/02
WIRE TRANSFER OUTGOING. itcAsto Kinn
2209.76
07/03
WIRE TRANSFER OUTGOING. lab end Puma ra
3.926.66
Subtotal'
6.216.43
Call 1-600.937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
Ova
gt/6•M MA I laz ,, ..sel,* Yam/ /2I
SDNV_GM_00007221
FOIA Confidential TreWahLEIDENTIAL
TD-DOJ-00000597
EFTA01596053
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.tdbank.comPhone
1-600.937-2000Phone
4332217557Phone
4332217600SWIFT/BIC
ERNADENNSWIFT/BIC
INCOMINGSWIFT/BIC
OUTGOINGSWIFT/BIC
SOUTHERNTail #
N00Wire Ref
WIRE TRANSFERForum Discussions
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