Case File
efta-efta01251963DOJ Data Set 9OtherCapitalace
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01251963
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Capitalace
Since you became a Orange Saver on 01/09/2006,
your account(s) have earned:
$2,281.63
Customer Number )OOOO=993
Your Savings Summary as of 12/31/2010
f er
Refer a Friend and earn some extra dough
'4\
You can earn up to $500 just by referring blends and family
to
ING DIRECT. Just sign in to ingdirect.com. click on the
Refer a Friend icon and start sharing the wealth.
Account Type
Orange Savings Account
Neiman,
Account Nutter
Account Balance
Joint Name
Orange
40148775
$17.281.63
Your Orange Savings Account Activity
Account Orange Annual Percentage Yield Earned: 1.10% Interest and bonuses - Life to date: 52.281.63 Yew to date: $191.50
Activity
Date
Amount
Balance
Opening Balance
10/0112010
$17,234.04
Monthly Interest Paid
10/3112010
$16.02
$17,250.06
Monthly Interest Paid
11/30/2010
$15.52
$17,265.58
Monthly Interest Paid
12/31/2010
$16.05
$17,281.63
Closing Balance
12/31/2010
$17,281.63
Your email address is: saralic525@gmaiLo3m. Update this and al your information at ingdirect.com in the My Irk section.
CONFIDENTIAL
SDNY_GM_00006110
ill capdaS360.com
lineracnve Phone Service 14528.464-1868
SateoServce thumper.
I-653 464 0121
ar i P.O. Box 60
MN Si Cloud. MN 56302
MEMBCR
mc
EFTA_OO12O169
EFTA01251963
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
capdas360.comDomain
ingdirect.comPhone
3112010Phone
528.464-1868Phone
653 464 0121Wire Ref
referringForum Discussions
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