📄 Extracted Text (309 words)
EI Bank Am/49a 1.166 Cam494449 Isanr STAWAILXT Of ACOCCArt
A111.01P ID d%
31~6911P(644: øl 2016Aa 101016
Cat Rd f.
~ry Moa*.
DAILY ACC0UNI ACTIVITY
Lkaranc Puma/ (coNirmad)
K4/11NO DAK 17006016/1 ANIOIXF
420 DUNT CARD PURCUASS, AUT 041816 VISA DDA PUR 244.96
INIUIT 1URNOTAX 901446 980 • Ck
4/8 91610~449
420 DEKT CARD 19.1621IASE, AUT 041816 VISA DDA FUR 15100
N/I S6C OF STATE OTC 603 2711073 • 3111
4/416624/44014411
4/20 DPRIT CA1U)PURClIASk KM 041816 VISA DOA KIR 921
FEDMI0441Ct 0001015? MAIRYA DEL 1lL • CA
08749190»1446.11
DEKT CARD PCRCIIASE, AUT 041816 VISA DDA KIK 5.03
D.T0I kn IMACOIFER VPNICY • CA
461146/40.61441
431 PERU c ARD PAYMENT, AUT 042016 VISA 170A PUR 25.00
PAYPAL STARDUCK8 KAM 402 Vi ”33 • WA
41040000904444
421 DEMT C ARD KROIASE, AVE 1/12016 VISA DDA PUR 9.01
UHFR TECIN014101ESINC 466 576 1039 • CA
08/40.1031»1464
421 DEKT CARD P-1021IASP. AUT 012016 VISA DOA PUR 6.61
U3M CNINDLOME5 INC 966576 1039 • CA
PIP 7t62.10IY)444I
922 DEMI CARD 19.1101951, AUT 041916 VISA DDA PUR 23.51
13/1I9NLIAT CDOK41011VEK VEKKE • CA
433746100»11444
422 DUM CARD II.ROKK. AUT 042016 VISA UDA PUR »I?
nANcein A( 05 VOila VCNICt • CA
418790.969F1/441
4/22 DEKT (ARD FURCHASF. AM 042116 VISA DDA PUR 665
CCIFEÆ PLAN STORE SANTA MONICA • CA
419:96240:404444
4/25 D0111 CARD ROKK.. AUT 042316 VISA DDA PUR 4.67
IN« IKINC4.001135 INC It4 576 1039 • CA
"e41.44964401
425 Milli CARD PCRCIULSIL AUT 042316 VISA DOA PUR 4.6s
URER /IC1114~611:5 INC Nå !K 1039 • CA
41.046110»/IIKS
429 DUMT CARD PAYMENT. AUT 042816 VISA DDA PUR 25 00
FAYPAL SIARKICKS STA/1.3 40 935 9733 • WA
4111746.140/901444
4/29 DEMT CARD PÅKJENT, AUT 012816 VISA 110A PUR 991
PAPPAI. JAM.FAYILIIN 4029» Ml 'CA
4:4MI4~468
Call l4{00-224-5563 ftw 24-Inur itank-tly•Plione ravictra nr amma to wvnv.tdbank.etml
[.....rier bai tefatKA ~. 0.4In.
SDNY_GM_00006222
FOIA Confidential TreCONEID E NTIAL TD-DOJ-00000090
EFTA01595430
ℹ️ Document Details
SHA-256
0f399d3e69d78349917c79d0e48979f7f1200042bf37434b3552ba8a8c5b4c3e
Bates Number
EFTA01595430
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0