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efta-01596056DOJ Data Set 10Other

EFTA01596056

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01596056
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.
ID Bank ANINININYMONCVNIeit me E summon OF AC.01010 NaRs /WsooATES 1%90. 1 e43 LAE Sblement POOS Ses 01 2019-5•0 30 2019 675 LEXiNOTON AvE Ft 4 Cutol Ret• NEW VCRS NY 100W-6146 Wriwy An».411 0: TO wow accepts Real Time Payments! We're pSiee lo aroma DM TO WI soon accept Red Tm. Paslade CRT% Midi mine vw can naave «4* Secetric pmmener sent nrcur RIP ebbs mniedeitaiy. This ke peon news 1:y ~wren. Saimaa% ens governmeini wends. uee RTP• Ps • TO Gwen. yo.i ere au ~WNW/ ~ed. Maw N. statard Set~ may no' eend twelve ~wan total c4 n Penn am la nota rondall d.> C.0~4.0 meichw N. um grand a NOB Moose we t sankoxrdWP to Nam ran Business Analysis MINX AN« LOU MC Account ACCeng4t SuISRV Beginning Deltaic* 5.870,060 56 Avenge Ccilecled %Since 5.32289905 interest Ensued ITS Petbd 0.00 atom Paid 314.166 10 Interest Paid Yearestjate 0.00 BecvonitPaymerti 64,35882 Annual Percentage Meld Earned 0.00% Other ~brava's 400.009 00 Days in Peed 30 Ending Balance 5091.535.64 ONLY ACCOUNT ArneffY ggyggy paid i,„, Owes g ~aim INose el wol MAN.C•C• ~di FrUOSX0001•4". in% NW inla INNS•e1Nateca OAT( Vail NO. AMOUNT BATE SON*: NO. MOUNT 09/19 1002 868.54 09111 1020 7800.00 09/16 1003 2.682.00 09118 10221 133.37 09/27 1004 38500 09127 1023 2400.00 0911 1005 17,525.64 09/17 1024 443.54 09/12 1006 98728 09/12 1026 584.71 09/12 1007 300/00 09111 1026 5.600.00 09/12 1005 403.00 0916 1027 264.30 09/17 1009 1.500.00 09/12 1028 40.950.53 09/11 1010 30.723.00 09/12 1029 433.52 09116 1011 2731.56 09/12 1030 5,550.76 09/18 1012 1,832.20 09116 1031 135.31 09/18 1013 198.90 09/13 1032 38.194.50 09/17 1014 1.186.35 09116 1033 9190 06417 1015 930.00 09111 1034 17237.50 09116 10171 26425 1311111 1035 63,517.50 09/13 1010 1,66460 09/23 10271 1,286.58 09/12 1019 1.818.96 09/23 1038 2.366.29 Call 1.600.937-2000 for 24-hour Bank-by-Phone services or conned to www.tdbank.com sne NYC a.14 i TO 4.4 an SDNY_GM_00007227 FOIA Confidential Tut= MEIDENTIAL TD-DOJ-00000603 EFTA01596056

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Domainwww.tdbank.com
Phone1.600.937-2000
Phone2289905

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