EFTA01595475.pdf
👁 1
💬 0
📄 Extracted Text (363 words)
Di Bank Amtelia PSYN fonten tnt ark* StArtivam, *antatt
ma.00P LLC
3d 5
Omerneel P448:0 »n 31 23, 1-An 30 2517
CAA NYP 9245193373-717.F.—
;namn, *norm 8 9744198373
DM Y ACCOUNT ri,.;
Eloctronk Paymonts Rontinuod)
1 ..,911,,G (»Ut :,...:11JP110, AJAIXihr
oem OTransfs7 Deb< Cniine xrer
TrarsIor ic; Cx 4312430;M
5.000 CO
06/12 CEBIT CARD PURCHASE, AUT 088917 VISA DDA PUR 15.00
sTARoucKs CARD RELORD 600 782 7282 • WA
47,876820y i' 7433
06712 CEBIT CARD PURCHASE. AUT 061017 VISA ODA PUR 15.00
81AXOUL.NS CARD 9FLOAD 800 782 7282 •LVP
4:•illt820:, 1" 7433
06/14 CEBIT CARD PURCHASE AUT 081317 VISA DOA PUR 13080
ALEN TUM« STUDERT PRO 571 227 108) • VA
436N8200 11. 7433
06/14 °EDIT CARD PURCHASE. AUT 0111317 VISA DDA PUR 15.00
STAMAIONS CAM) *Lom> 800 782 7282 'LvA
438788206 • I' f433
06/18 CEBIT CARD PURCHASE, AUT 061517 VISA DDA PUR 16.27
CNjI GO3ADOY COm 480 8388556 ' A7
4387 '1. 7433
0919 OEM1 CARD PURCHASE. AUT 061717 VISA DUA PUR 15.00
sTARnuom C,A RELOAD 800 782 7282 • WA
439768200. 1. 433
08719 DEBIT CARD PURCHASE. AUT 081517 VISA ()DA PUR 15.00
STARBUCKS CARD RELORD 803 782 7282 'ML
41;8/N620:• 1'7433
06/20 CEBIT CARD PURCHASE. AUT 081917 VISA DDA PUR 33.00
ENN G0)ADOY CCM 4805Å5856 • AZ
D5186707 i• 7433
06721 CEBIT CARD MJRCHASE. AUT C81917 VISA DDA PUR 15.00
8747491)88S CAIM RELOAD 600 782 /282 • WA
4TA79870:, V 7433
06723 sTransit« 0Obt, CRIne Mer 2.000.00
Trant« 10 CK 4312400338
05728 CEBIT CARD PURCHASE. AUT 082217 VISA DDA PUR 84.23
STARES 00183221 NEW ireft% 'mr
4773766208, 1.7433
0926 CEBIT CARD P1JRCHASE. AUT 062217 VISA DDA PUR 31.13
141 L MONE 7I2 am M.M NEW „ ORK • NY
428788200•1•7433
04126 CEBIT CARD PURCHASE. AUT 052217 VISA DDA PUR 15.00
STARDUCKS CARD RELORD 800 782 7282 • WA
4NIT8820:' 1• 7433
0e127 CEBIT CARD PURCHASE. AUT 052517 VISA ODA PUR 15.00
STARKICKS CARD RELORD 500 782 7282 • WA
435/86200, I • 7433
08728 NORD) ATM DEBIT. AUT 082717 ODA WITNINIAV/ 16300
1701 77 oRtEN VALLEY PK HtNoticAIN "NV
138758200'1•7433
Call 1.800.224-5563 for 24-hour Bank-by-Phone aervices or connect to www.tdbank.coin
.I.C..~Peti•~11014. Malt.:....Ot.... IS:
SDNY_GAl_00006279
FOIA Confidential TreZeNgEsIDENTIAI TD-DOJ-00000147
EFTA01595475
ℹ️ Document Details
SHA-256
1703841ae54a091db8607f2569e286fbc31d9f4c1a0bbfd013ebb8390904a185
Bates Number
EFTA01595475
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0