📄 Extracted Text (302 words)
Bank
Anita .4.7A Coneen eTAIEVENTPFAccnuNT
AVILOOP LLC
F•174. 3016
Salmwt P4, 100: &I 012019-Jul 31 2019
Cusil Petit 9745193373.717-F-- '
Penw5 AØ 6: /724-6193373
OMNY ACCOUNT ACTIVRY
Electonic Payments ~hoved)
WiST1N6 DATE DeEC8iPIWN AlIOUla
07/02 DEBIT CARD PURCHASE. AUT 083019VISA DDA PUR 0.44
57AROUCKS COFFEE TG SPOR SINGAPORE 5 OP
43811302001117433
07/03 DEBIT CARO PURCHASE. AUT 070519 VISA DDA PUR 48.00
PROSPERwORKS WC 4153564778 • CA
45978020QIII7433
07/08 ELECTRONIC PMT•VVEB.GOOGLE APPS COMME U50011-57530 13.07
07/0.3 CCD DEBIT. APINTEGO ACIITRANS 44254540 11.74
07/09 NONTD ATM Dall?. AUT 070819 ODA WITHORAW 503.00
819 3120 AVE NEW YCRK • NY
431,78820311" 7433
07109 DEBIT CARD PAYA1ENI AUT 070819 VISA DDA PUR 5832
ISM GOOADDY Ca., 4805059855 'AZ
43678M1511•7433
07/09 NONTD ATM FEE 3.00
onio TO MIA DUR, AUT 071019 ODA 1A1/71)RAYi 600.00
47 TI AVENUE NEW VOR% • NY
43878020811'7433
07/11 DEBIT CARD PAYA1ENT AUT 071019VISA DDA PUR 14.50
WD( CC« 475906" 13 803~819 • NY
4367/92001117433
07/12 CCD DEBIT. GUSTO NET 028278 87.7rtina7p41 1.32380
07/12 CCD DEBIT, GUSTO TM 02132&768~7048 556.29
07/12 DEBIT ~D PURCHASE. AUT 071119 VISA DDA PUR 49.96
GOGO WLGHTWIF 827 393 0006 'L
43639620611'7433
07/22 DEBIT CARD PAYMENT AUT 071919 VISA ODA PUR 31.58
$1.4QPIFY 58354123 117TP5$140PIFY ' l
43.7652001117433
07122 CCD DEBIT. APINTEGO ACIGRAIIS 44941564 11.74
07/23 ELECTRONIC PAPT-WEB 111L5 USATAXPYW 22~2511974 3.533.10
07723 DEBIT CARD PAYMENT. AUT 072119 VISA ODA PUR 29.99
ACOOE STOCK 800833 6867 •CA
4737562001117,133
07/23 DEBIT CARD PAYMENT AUT 072119151DDA PUR 10.88
1100E P110, 0GPIIY PLAN 830 8138887 • CA
4387682051117433
07/26 CCD DEBIT. GUSTO TM 1C60466sem)np7rACIA 855.35
07/29 CCD DEIST. AMEX EPAYMENT ACH PUT A4030 483.00
07/29 DEBIT CARD PAYMENT AUT 072819Lom ODA PUR 12.96
INTUR a 01&NE 900 Z86 6•00 • CA
436/8620011. /433
Sl4:4018t 8.042.20
Call 1-800-224-5583 for 24-hour Bank-by-Phone services ar connect to vnew.tdbank.com
SDNY_GM_00006425
FOIA Confidential TreC,ONEIDENTIAL TD-DOJ-00000293
EFTA01595571
ℹ️ Document Details
SHA-256
a76a7eccd8f4e50a25982507f824761a1a3247b6a6e3a8edcaf3ca8b67297849
Bates Number
EFTA01595571
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0