📄 Extracted Text (303 words)
Bank
MMIKE•911•KCMINFAM Bar stArrwort OF /MOWN
AVILOOP LLC
RAP; 341
Sb08•441P0800: Dec 01 2018-DOC 31 2018
CutA Rel• 12245193373-717-F-•••
Wows Ara,.II: 024-5193373
(MAY ACCOUNT ACTTY/tt
Elsetonlo Psymenls Iconthwecl)
POSTING DATE tieLF‘MIPIKPI AMOUNT
12/11 DEBIT POS. AUT 121118 ODA PURCHASE 543.29
APPLE STORE R032103 NEW Teal( NY
017862001r 7433
12/11 DEBIT CARD PURCHASE AUT 120918VISA DOA PUR 1500
STAPSUCKS 800 782 7282 • WA
4387082001117433
12/13 DEBT CARD PURCHASE. AIR 121118 VISA DOA PUR 15.00
STARBUCKS 800 782 7282 • WA
4387662001117433
12/17 DEBIT CARD PURCHASE. AUT 121318 VISA DDA PUR 1500
STAROUOKS 800 782 726 • WA
4387682001117433
12/17 DEBIT CARD PURCHASE. AUT 121418VISA DOA PUR 1500
STARBUCKS COO 782 7782 • WA
13878820311.7433
12/17 DEBIT CARO PURCHASE. NIT 121818VISA DDA PUR 1500
STARBUCKS SOO 782 7283 • WA
4387062001117133
12/19 DEBIT CARD PURCHASE ALIT 121718VISA DOA PUR 15.00
STARBUCKS SOO 782 7282 • WA
434760200111703
12/2C DEBIT CARD PURCHASE. AUT 121818VISA DOA PUR 15.00
STARBUCKS SOO 782 7282 • WA
4387682001117433
12/21 DEBIT CARD PURCHASE, AUT 121918VISA DOA PUR 11.80
HORT] RFIfl A CAR WHITE PLANS ' NY
43.70820811• 7433
12/24 DEBIT CARD PURCHASE. Ala 122018VISA DOA PUR
JFK ADVANCED MEDICAL PC JAMAICA • NY
145.00
436)6820C! 1'7437
12/24 DEBIT CARD PAYMENT AUT 122118 VISA ODA PUR 31.58
SIO'WY 3815208 IITIPS5143PIFT
438700200 V /433
12/24 DEBIT CARD PURCHASE. ALIT 122018 VISA DM PUR 24.38
SVC OJECNS WHO ISLAND C NY
41874820G1117433
12/24 DEBIT CARD PURCHASE. AUT 122218 VISA DOA PUR 1500
STAROUCKS 10)182 7262 ' WA
438748201111703
12/24 DEBIT CARD PURCHASE AUT 122218 VISA DOA PUR 1500
STARBUCKS SOO 7821262 • WA
438M(I200111703
12/24 DEBIT CARD PURCHASE. AUT 123218 VISA DOA FUR 1500
STARSUCKS MO 782 7262 • WA
4317662001117433
Call 140G-224-S563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
en was.nut Iname ItAitaratissi pt••••
SDNY_GM_00006383
FOIA Confidential TrectIONIESID ENTIN TD-DOJ-00000251
EFTA01595539
ℹ️ Document Details
SHA-256
10ef4af932217febe37a81cb3058fa6afa300be37b244da38cdd28556d42a898
Bates Number
EFTA01595539
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0