EFTA01595524.pdf

DataSet-10 1 page 327 words document
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📄 Extracted Text (327 words)
Bank Ainal(0 M.n (oaten cm Ss& Marrow or WZowo AVLOCPLLO POPO 345 Strienor PeR4 Sao 01 2018440 30 2018 Cued lid• IN1nory Omni 0' DAPLY ACCOUNT ACTIVITY Electronic Payments loontlibued) W.ATING WOE CirSCR/P11ON 09113 DEBIT POS. AUT 091318 DOA PURCHASE WHDLEFOS U90101 • MON NEW YORK - NY 414768200 1117433 09/14 DEBIT CARD PURCHASE. ALIT 091318 VISA DOA PUR PANORA 5RFAO 6015% PEW YORK 'NY 42476820,' 1'7433 09/17 DEBIT CARD PURCHASE. ALIT 091518 VISA DOA PUR 1120.01 rHC COFTLE SHOP NEW Oa% • NY 4353,46202' /433 09/17 DEBIT C.ARD PURCHASE. AUT 001318 VISA DOA PUR 15.00 STARAUCKS TOO 782 7282 • WA 414,44200 i.7433 0917 DE1311 CARD PURCHASE. MN 091318 VISA DDA PUR 15.00 STARDUCKS COO 782 7282 • WA 42676620:'117433 09/17 DEBIT CARD PURCHASE. AUT 091418 VISA DDA PUR 15.00 STARDUCKS MO 782 7282 • WA 424,642001117433 crana DEBIT CARD PURCHASE AUT 091618 VISA DOA PUR 15.00 STARIMO(5 CO3 782 7262 • WA 1341682001117433 09/19 DEBIT CARD PURCHASE. AUT 091818VISA DOA PUR 12.96 RENTAL CAR TOLLS 877 6809711 • A2 4/67662001117433 0820 DEBIT CARD PURCHASE. AUT 091818 VISA DDA PUR 1500 STAANA/CES MO 782 7282 • WA 418 ECMOC I/ 7433 09/21 DEBIT CARD PURCHASE. AUT 0919111VISA DOA PUR 15.00 STARDOM% EEO 782 7282 • WA 428766200 1117433 09/24 DEBIT CARD PAYMENT. AUT 092218 VISA DDA PUR 31.58 SROPFY 5505303 HTIPSSICOPIFY • II. 4!$7862001117433 0824 DEBIT CARD PURCHASE. ALIT 092218 VISA DOA PUR 15.00 STARER/C1(5 NO 782 72$2 • WA 424,08200 11, 433 09/24 DEBIT CARD PURCHASE. AUT 092118VISA DOA PUR 15.00 S1ASIOLICKS 800 782 7282 ' WA 428161328:1117433 09.25 DEBIT CARD PURCHASE. AUT 092318 VISA DDA PUR 15.00 STOMUCKS 800 782 7282 • WA 438,44200i17433 09/26 DEBIT CARD PURCHASE. AM 092415 VISA DOA PUR 15.00 srAFieucuS COO 782 MO • WA 4337662001117433 0927 CCD DEBIT. AMEX EPAYIAENT ACH PMT A6490 274.00 Cal! 1-800.224-5563 for 24-hour Bank-by-Phone services or connect to wwve.tdbank coni PP< -Ir.. ton*. IIP 5 Lye SDNY_GM_00006365 FOIA Confidential TreCONEtsLID ENTIAL TD-DOJ-00000233 EFTA01595524
ℹ️ Document Details
SHA-256
331fe9373912014166af3f90c36efb0f7695b3a05be7e147b365e081561c4c40
Bates Number
EFTA01595524
Dataset
DataSet-10
Type
document
Pages
1

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