👁 1
💬 0
📄 Extracted Text (153 words)
ID Bank
Mints man canines se amnion or ACOXIIII
NOOK ASSOC-47ES INC
Fete; 303
Salomon Parton May 01 20194/ay 31 2019
Cud Ref • 4
WOW, M%» fl:
DA/LY ACCOUNT ACITIITY
Bactronlc Payneenb (cannoned)
POSTING OATE ots:rarnas ANWnT
05/28 B.ECTRONIC PMT-WEB. VIRGO 575 SWINE 2126002300 6.25300
05/29 CCD DEBIT, ADP 401K ADP 401K RXPTZ 052311V02 1.221.15
05/30 °Transfer Data Onire Met 101000 30
Transfer a 0(4332217771
05/31 CCD DEBIT, ADP PAYROLL FEES ADP- FEES 2RP72 13153847 72.67
Scald* 137.51990
Other Withdrawals
Formal MVP raosawnort AMOUNT
05,07 DEBIT 50.03000
Sublolst 60000.00
DRAY SALIIMCI StraairsitY - - - - • -• — - • •-
DAT,' 'TWANG! one ISAtANCe
04/30 830.30623 05117 756.237.56
05103 830.14166 0542 750.185.15
05106 821.992.66 05/23 750.811.15
05437 771.99168 05/28 741337.03
05108 765.94023 0530 1141337.03
05113 756.31025 0931 643296.74
Call 1-800.937-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
Ott r. of..Even r.A. at., ta.
SDNY_GM_000071B3
FOIA Confidential TreCOMEIDENTIAL TD-DOJ-00000559
EFTA01596030
ℹ️ Document Details
SHA-256
a825a90727590875ad2acc2629dbc7b11cf2ee5ae5623571a50129c40e8bb9d9
Bates Number
EFTA01596030
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0