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efta-efta01595560DOJ Data Set 10Correspondence

EFTA Document EFTA01595560

Date
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DOJ Data Set 10
Reference
efta-efta01595560
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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 ~so sop Contebtat Purr AVILOOP LLC 340 COMMERCIAL STREET 4O4 FLOOR MANCHESTER NH 3101 TD Business Convenience Plua E STAT9brort OF ACOlealr E•99 1078 Staiwnin Pact Wry Ol 20191/9y 31 2019 Cutd Rolla 97/46193373-7I7-F-- ' ~no MØ0: 97A-5,9'4373 Account 8 924.5193373 ACCOUNT SLISARY Barring Balance Electronic Oep~ Cruces Paid Electra« Paymons Endirg Bake. 18.968.82 10.000.00 326.28 5.327.88 21.30309 Avenge Ccleclorl Bon 20.877.74 menu End This Perkd 0.00 Menu PAD Year-tolDide 0.00 Amon P0/0511490 VI 640 EOM./ 0.03% Ceni In Period 3' ONLY ACCOUNT AC TIV ~rat D4posies P0511743 Ohre Of5060.1111.1 05113 6763013filt Credit Online Xt. Tramper iron CX 43124(0538 *mourn lopoo.no Subbed 10.003.00 Cheda.Pakl ea 0 — DATE PERIAL NO. 05114 1072 - . theonle Payments PONT/NG OAM 077.:1706044 44K7.1,0- 0502 CCO DEBIT. GUSTO FEE 533019 49.00 0502 DEBIT CARD PURCHASE, AUT 043019 VISA DOA PUR 5.50 VIE.37IN CPICIMATI 441 CINONNAll 43676620C • P7433 05/03 DEBIT CARD PURCHASE. AUT 050319VISA DOA PUR 120.00 vnx COM P/C 4156300014 'G 43aØ00. 1'7433 05433 DEBIT CARD PURCHASE. AUT 050219 VISA DOA PUR 11.85 RENTAI. CAR TOLLS 677 593 9711 *AT 43878IL200 1117433 FIECTRONIC PMT-WEB. DOODLE. APPS CONPAE USCO1FNYUU 1211 0508 CCOL*511.APINI tGO ALM TRANS 41003382 11.74 0508 DEBIT CARD PURCHASE. Alff 050719 vISA DOA PUR 300.00 DELAWARE CORP TAX WEB Ø73933T3 'OE 436760120c 1 II 7433 05/08 DEBIT CARD PURCHASE. AUT 050719 VISA DOA PUR 224.10 tic LECAL200M CON a% 696Wå3 • CA 1R176620CIP 7433 ~lee baile M nYeyMrallPuarelluaaMN kliedint•DielleIgayniefille ~own 325 28 EvItIolat 325.28 Call '-S00.224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com ...anL.... ;El FOIA Confidential TreCONEIDENTIA' TD-DOJ-00000279 EFTA01595560

Technical Artifacts (7)

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

Domainwww.tdbank.com
Flight #NH3101
Phone224-5563
Phone4156300014
Phone6193373
Phone677 593 9711
Phone924.5193373

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