Case File
efta-efta01595529DOJ Data Set 10CorrespondenceEFTA Document EFTA01595529
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01595529
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Persons
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Bank
Amelia wa1 Conregrent 88r
~Loa , LLC
SIATFuni, OF ICCOUNT
P080
Solemn( P444:0
Cus 174
~44, ~on 88
3 ore
DUI Y ACCOUNT ACTIWTY
ElectronIc Payments ItionlInued)
tn5CRIP1104
AMOUNT
1001
DEBIT CARD PURCHASE. AU7 100318VISA DOA PUR
250.00
IN [ISENBERG tAVI FIRM F. :129510753 • N1'
1.281682001117433
10.05
DEBIT CARD PURCHASE. ALIT 100318 VISA DOA PUR
1500
STIPEIUMS
800 782 77O2 • WA
438M8Ø1117433
10‘09
DEBIT CARD PURCHASE. ALIT 100418VISA DOA PUR
19.02
PRE1 A MANGER OAS
NEW YORX
'NY
418701:20.:' I " , 433
1009
DEBIT CARD PURCHASE. AUT 100718 VISA DOA PUR
1500
STARILICKS
800 787 7282 ' WA
41870820C• 1.7433
Ia.®
DEBI 1 CARD PURCHASE. AUT 100418 VISA DOA PUR
15.00
STARBUCKS
SO 782 8282 • WA
4:1176820C:' 1'7433
10.09
DEBIT CARD PURCHASE. AUT 100418VISA DOA PUR
1500
STARDUCKS
NO 782 7202 • WA
414860701•1•8433
10.09
DEBIT CARD PURCHASE. ALIT 1005113 VISA DOA FUR
1500
STAROUCKS
830 782 7282 • WA
43878820C.'1'7433
10109
DEBIT CARD PURCHASE. ALIT 100518 VISA DOA PUR
1500
STARDUMS
800 782 1282 ' WA
4307882001118433
11109
ELECTRONIC PMT-WEB.GOOGLE APE'S CØ
USOOIWCIT
500
10110
DEBIT CARD PURCHASE. ALIT 100918VISA DOA PUR
107.00
RENTAL CAR TOLLS
877 5939711 • A2
4S11768200, 11/433
10111
DEBIT CARD PURCHASE ALIT 100918 VISA DOA PUR
85.36
10418.4 OMEN
PEW YORK
• I47
438/682001W423
10/11
DEBIT CARD PURCHASE, ALIT 100918VISA DOA PUR
55.00
MERI )4.01 TETERBORO
TETERBORO
• NJ
4:876620C1117433
10/11
DEBIT CARD PURCHASE. ALIT 100911/VISA DOA PUR
1500
STANNUCKS
800 782 7282 ' WA
.08166200 , 117433
10/12
DEBIT CARD PURCHASE, AIR 101018 VISA DDA PUR
1500
STARMCKS
630 782 7282 • WA
48MU20C11. 7433
10/12
DEBIT CARD PURCHASE. ALIT 101018 VISA DDA PUR
1500
STARDOMS
WO 782 7282 • WA
438/882001117433
10/12
DEBIT CARO PURCHASE. AUT 101118VISA DOA PUR
13.18
CAL 10ROLLA I ENFANT
wAstiNciloN • LIC
4387/02001117481
Call 1-800.224-5583 for 24-hour Bank-by-Phone services or connect to ve.vvr.tdbank.ccn
•4444.444.444~1.6444.44444.4.4.44~
FOIA Confidential TreCtONFasID ENTIA'
TD-DOJ-00000239
EFTA01595529
Technical Artifacts (14)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
1-800.224-5583Phone
14860701Phone
630 782 7282Phone
782 7202Phone
782 7282Phone
782 8282Phone
800 782 1282Phone
800 782 7282Phone
800 787 7282Phone
8166200Phone
830 782 7282Phone
877 5939711Phone
9510753SWIFT/BIC
PURCHASEForum Discussions
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