EFTA01595400.pdf
👁 1
💬 0
📄 Extracted Text (268 words)
Ei Bank
~danast CaeinaniIse STAT Of ACOMIT
E
ANILOMLLC hirt 1•C4
3401.33113.1.2(1AL STUMT 4TI1 TWOR 1inn,111Pc144: /erm •111.1-4 Inin i
MANCIIWITR MI 0)101 C4ARdI
haery Moa P.
Trl &sinus exavaikace Plw
Avl-03P t1.C.
ACCOUNT ~MARY
RoWt:kg Ramn 6139223 Awrk4c Cdieacil Robba 32,033.84
Dexcou 1.000.00 Anomal Percenuge Vidd Eated CM%
Da» in hrcd 30
Chat P14. 150000
Flcoroaic P9,71/~. 11,75031
',Sft:garn= 41,141.92
DAILY MUNN! 41111411Y
~ib
P061140 0412 ttSCR.PDON AWOuNT
4415 DEPOSTE 1J000.00
SalsoI: 100310
Chedu hid ,44 cw,t. > •••••••••••~••••an• 0•••••in,nd *1•LVIVI‘amprg.“••••••••••••• ai Yr Snust
44.1•••••••••••• •I.••• f..[. .•••••••ii••••••••••• ito.1rite Lin eta".”1•14 VO•01. OM,
•••• • ••••1~1..I. •• ••••3•11111•Isnranna ”[lit. :isa •••
tik,. •-ok • •ereal m.fl.. •al 2.••••••4 ~Inna, ug' ta.) min I /«.• k- P,~
OM SCALU.NO AM01:111 °Art 5111A4 NO MI T
447 1020 107500 4/23 Ifit3• 25.00
4/13 1021 1,300 00
Sublool: 3.303/20
Dicerwe hyrnet.
NATINGINTf Ticsournow MIOVNT
41 DEMT POS, Auran, 1./t)A PURCHASE 2229
E1:024,11oBIL LIANCIOST • Hil
434244240»114cd
4,1 DEMT CARD PURC11A5R AUT 033115 VISA DDA PUR 11.95
11DEWAIDLCAn AT DUA 14ANCHESTER • MI
411/44113/911144
46 DED11 CARD IVROIASE. AUT 040115 VISA DDA PUR 133.50
RIST 81,105 NEW YCSS • NY
01246.2401101443
46 DEMT CARD PLROIASI>. AUT 010415 VISA DDA PUR 117.94
arla MaSS I 14Ewv010; • NN'
4117411~11
46 'tun RON1C NiT.WLII,CONICAS1 CONKAS1 1810231043 SPA P1.19
46 DENT CARD WRCHASE, AUT 000115 VISA DDA PUR 4,34
IPAY ARA 22412 NR* YOK 11111 YORK • NY
4.41744:0:440.444
416 DUNT CARD 1121101A5F,AUT 0405 IS VISA DDA PUR 200
ntrAitlwa:2«54.) Qtrbth$ • NY
4/8716.2001991444
1-800-224-5563 far 24-halur Rank-by.rhone lervices nr ononeet to www.tdbank.rnm
t4,4t4r ei!~ hm. treesalv
SDNY_GM_00006
FOTA Confidential TreCONEsIJD ENTIA TD-DOJ-00000047
EFTA01595400
ℹ️ Document Details
SHA-256
6304fef702ec5f0a530e62f9785e2e0387cb2f287121324752757df3ae457c8a
Bates Number
EFTA01595400
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0