👁 1
💬 0
📄 Extracted Text (86 words)
Bank
AnwicesiloolCoomindua Dire StArtufliT &CCA{Ali
HBRK ASSOCIATES INC
POPO 3013
Stsierndel P16:0 Mw01 20I9-May SI XIS
Cued lid•
iMmvy AOCOXII
DAILY ACCOUNT ACTIVITY
Other Valtidrinin
Fos new OATS DiSCRJP1104 LWOW:
05,10 WIRE TRANSFER FEE 15.03
&Molt 15.00
DAILY BALANCE 5Urnd XY
IlAre OALaCt W1! .. asiiiii
04/30 400.000.00 05117 48995027
0908 30.36500 05/20 48583427
0910 503283A7 0922 479189.35
09, 3 494.43223 05/28 47998749
05/14 493098.30 0931 474 36646
0916 487.009.30
Cal! 1-800.937-2000 for 24-hour Bank-by-Phone services o connect to www.tdbank.com
SDNY_GM_00007118
FOIA Confidential TreCONE4DENTIAL TD-DOJ-00000494
EFTA01595995
ℹ️ Document Details
SHA-256
53a38058a8c9e32b4507a0315f0a8430c47c24f979e2b55bd6fc12770be6b227
Bates Number
EFTA01595995
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0