📄 Extracted Text (309 words)
Bank
AnICNIMICOMMIAN i.e stArsuzart OF AC010IIT
AVILOOP LLC
P404 507
SbIsnw P4044: kW 2019440 31 2019
Cl Re/ •
Prows 4.00/0
mut Y ACCOUNT AcTran
Elactoolo PaymisMs (contInuml)
POSTING DATE UeSCRIPlION AMOVml
03/15 DEBIT CARD PURCHASE. AUT 031319 VISA DOA PUR 28.11
TRUE P00010700 1004 Sohn WONICA •CA
4307862031111433
03115 DEBIT CARD PURCHASE. AUT 031419VISA DOA PUR 15.00
LB CON ENT C1R 5624383036 'CA
4117882001117433
oria DEBIT CARD PURCHASE. AUT 0311319 VISA DOA PUR 518.98
MR PM 045424 /262 • CA
438M02031117433
ova DEBIT CARD PURCHASE. AUT 031819 VISA DOA PUR 505.98
PRICE-401E FIOUOAY 800 774 2354 • CT
418708200 n17433
03118 DEBIT CARO PURCHASE. AUT 031619 VISA DOA PUR 131.30
3378LuE 270734045857 SY.T LAKE Cr • UT
43878820011'7433
03/18 DEBIT CARD PURCHASE. AUT 031219 VISA DDA PUR 114.00
W 803 ICOC949 • NY
43$7662001111433
03118 DEBIT CARD PURCHASE. AUT 031719 VISA DOA PUR 71.29
/DK n WARINNO4m SPY:WALE A US
43476020M i17433
03118 DEBIT CARD PURCHASE. AUT 0314191ASA DOA PUR 60.50
LOEWS SANTA MONICA FB SNITAM3Nr...A CA
43/706300 1117433
03/18 DEBIT CARD PURCHASE, AUT 031419VISA DOA PUR 42.25
CAL PIZZA OTC MC '41 FONG SEACN • CA
43F1roamci 117433
03/18 DEBIT CARD PURCHASE. AUT 031419 VISA DOA PUR 5.79
Fs Antmmum cow cm ict4G4FAC-1 • CA
4307082001117433
03/21 DEBIT CARD PURCHASE. AUT 032019 visA DOA PUR 518,98
AIRS1M) 056424 7262 • CA
43$71362401117433
03/22 DEBIT CARD PAYMENT. AUT 032119 VISA DOA PUR 31.58
StOPJFY 81488505 HTTPSYMPIFY •
4367662001117433
03125 CCD DEBIT. APINTF.GOINSURANCACHTRANS 38815314 19.44
03/26 CCD DEBIT. GUSTO NET 300666 eserrjr0poila 1.887.19
03/28 CCD DEBIT. GUSTO TAX 3C013696083849pelln 724.99
03/27 carensler Debt Galin %ler 20000.0A)
Tryst,. to CK 1312480333
0312? DEBIT CARD PURCHASE, AUT 032719 VISA DOA PUR 1.400.00
VENSIO VISA DIRECT • NY
4307882061”7433
Call 1.800.224-5563 for 24-hour Bank-by-Phone seMces or connect to www.tdbank.com
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SDNY_GM_00006401
FOIA Confidential TrecatONEasO E NT IAL TD-DOJ-00000269
EFTA01595553
ℹ️ Document Details
SHA-256
15eeff050c1052eff4bd6ab1f19f463e970756e99aeb006c9e69527da018c444
Bates Number
EFTA01595553
Dataset
DataSet-10
Document Type
document
Pages
1
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