📄 Extracted Text (170 words)
Bank
Anniita Mint Coirrip.cest Orr' VATVLIViT of ACC,XINI
HBRK AS930ATES INC Far 102
LSJE Stuernorl P.11:4 AP 17 201940 30 2019
Cum liel•
13
4
/ nan, Mr.O.II St
MI=
ID &minas Convenisnee Plus
wit( AsTocuots Account. 433.2217606
ACCOUNT SUMMARY
SogInnIrg Baba 0.00 Anon* Coined Berra .10.09Z la
Deposits 30 00 Intereal Earned This Debi 0.00
Other Gees 750 000 00 InIonmil Pal Year44-0414 0.00
Annual Romany, •044 End 0.00%
Other Wanddronla 30 00 CA), in Ponod 14
Ending Balance 750003 00
OATLV ACCOUNT ACTivill
Osposits
POSTIND DATP OftleRIPTION ANOINT
04/30 DEPOSIT 30.00
30.00
'WINO DAM DEOCICIP110.1 AMOUNT
04/18 WIRE TRANSFER INCOMING. 4290 PS • ISJE. tLC 250.000.03
04/26 WIRE TRANSFER INCOMING. 429102FS • LSJE. LI.0 B00.000.03
Sublatt 750.00000
Other Withdrawals
rAVING DA`l! DM:RI/DOM Auden
04/18 WIRE TRANSFER FEE 1500
GUN WIRE TRANSFER FEE 16.00
31mla,t 30.00
DAILY VALANCE SUMMARY
VAR SALAICt
04/17 0.00 04026 749.970.0:
04/18 2.9.963.00 04/30 750.030.0:
Call 1-000.937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
SDNY GM 00007215
FOIA Confidential Trecnc) ROLF EADENTIAL TD-DOJ-00000591
EFTA01596050
ℹ️ Document Details
SHA-256
9b47fe28a37dc6ac3ece823f9c0d6cba48c3224d94140a445eaaa831b01528ce
Bates Number
EFTA01596050
Dataset
DataSet-10
Document Type
document
Pages
1
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