📄 Extracted Text (253 words)
al Bank
ArnideINR111103ePnabin E STATCNIXTOPACOCONT
AV1LOOP LLC hR I e44
:11•01~ M .1 N k 1.
31.04.~CIALSTIUXT 4TH rum*
NIANYMTER MI 05101 Ca Rd.
Dairy Accost *.
TD Rams Coevaikace Plus
AVIJ:OPUZ
ACCOUNT SUMMARY
BegiaRim Balance 44.7125 Amity< C41 <QM,: BANK: 4A.765.40
Depput, 24.00105 Annual Percautige ir NM Ea»! ORO%
I/4” tn Peroi II
Flearak Parka; R201
Oihet Wiadnovids 20,023.00
Lax ikkacc CLIIRL2.2
DAILY ACVOINT ACTIVITY
UtHiCtD4TE 110041,101. &NWT
5:12 DEPOSIT 24000.00
Øn1: 24.00000
Flecereat Pan
ecurrto twat utscuRnou NIOMT
52 DEBIT CARD KM:HARE. AL/L043014 VISA DOA FUR 42.97
RI! P1.211X WANCKCSITR • NH
411I7t4N01.991415
SP 1/FDIT CARD PlUCHASk, ALIT 050514 VISA DOA PUR 3440
SHELL OIL 37514910706 SI AMMISTFR • NH
$0117e4.200W-4465
Si DEBIT CARD PLICCIIASE. AVL 05014 VISA DDA PUR 1735
GOLDEN DOW_ 10$1AlltANI ~CHESTER • NN
134746290999I414
5.12 DUDE CARD PURCHASE, AM 050914 VISA DDA PLR 7.00
TIDLYIA MR CAFE AT OtRA MANCIIRSTLR • NH
4M7Y-6:•~3144.4
5:13 DEBIT CARD PURCHASE. &UT 051114 VISA DOA FUR 34.77
SUED. OR 5:544416», NEW YORK • Nt
4'4 Xs! 0/01444
DEDII CARD PAYMENT, RUT 031116 VLSA DOA RJR 10.36
CCIUIT QBC94.INE ROO :96 6100 • CA
43474.200»34144
5.13 DEBIT CARD PL ROIASF. AUT 051214 Mk DDA FUR 7.0?
STARDUCKS 175.15 BEDFORD REDFORD - MI
4R044.N01./1441
5,15 DEBIT CARD PURCIIASF, AMAMI< VRA DITA RIR 24.89
CARRAROASTbi 0E~ • NH
434746100P/M441
5:16 DEBIT CARD PURCHASE. AIR 051414 VISA DOA PUR 792
DINKIN 3145:, 015 MANCHESTER • NH
6‘.505.21~61
1-1010•224.5563 for 24-linur Hanlaly-Phone savica or ononrel m 55.57-w.ulbanksom
SUNY II
FOIA Confidential Trec:%1ONFIssID
11 ENTIA! TD-DOJ-00000007
EFTA01595370
ℹ️ Document Details
SHA-256
0138ff7c1d01e217cc17293d1a2a1b9651564b4e807284946941de598dbf88ae
Bates Number
EFTA01595370
Dataset
DataSet-10
Document Type
document
Pages
1