EFTA01595417.pdf
👁 1
💬 0
📄 Extracted Text (256 words)
Bank
~It Maa Ceerselmn Red& E STATEMOSTORACOM1/44
Akta»Ur RAM I /43
Munn, hvin& D.rc oil »Mas II 2013
1014
Pregry Am~
TD Business ~deltatt Mus
Am.6CFlJL ~mat / 9244I91.17S
ACCCUNt SUMMARY
Degiailey Bilawe '4~37 A•stass <01A1Flakmc: M.M9.45
Annml Mrcamme YMM taRed 040%
Flealroaic PoymenN 366.23 I>ays In Pe-4,1 TI
ladlnitISoice 57}3214
DAILY AMMAST ACIIMIT
Mara< Etymean
POMINO 0412 UCKIRMION AØ
12:10 DEBIT CARD PI.RCIIASE. AUT 120915 VISA DOA PUR 3500
DIMOU/IINTAL AltÆRA/1AS OSMOSE • WC
4NIN62040904463
SLIR DENT CARD PURCHAST, "uff 1201115 USSA DDA PUR 41.68
0612211, DCLCIRCO NEW YORK • NY
4J8~0~44.4
12)11 DEBIT CARD TAT/JEST. AUT 121015 VISA DDA PUR 1205
Num OD OMENS 8002666400 *CA
458X426069~1
12/14 DØ CARD emnawr. NUT 121315 VISA DDA PUR 23066
RACKSPACR CLOUD 210 »2 4.10) • EX
41sr«00rOVEDIVI
1215 DUNT CARD PLACILASE, ALM 121415 VISADOAMl 729
MIMONNEWS STI I7? JAMAICA • NY
ININ6:40»31464
12/16 DEMT CARD PCRCHAER, AUE 121415 VISA DDA PUR 57.90
OrVERLY MILS CAE COM L. 62444122 • CA
4.07~0904•41
12/16 DEMT CAND PEK-HASE. AUE 121415 VISA DDA PUR 25 00
V SNASA/4FR SM24070 MOA NRW YORK • NY
i RA•661:690/•66
12/16 DEMT CARD PERCHASE. AUE 111415 VISA DDA PUR 1.19
Mf DUNKES DIJNLTS RTHL JAMAICA • NY
4a6»:00.11449
12/17 DEBIT CARD PAYMENFT. AUT 121615 VISA DDA PUR 4000
IIACAAPACR FMAIR M.M 210:12 40/0 • TX
433746:01/00146I
12/21 DEBUT 1•06. AUT 121015 DDA EURCHASE 68 60
DARNPSROBLE i W0 MAMS MARINA DEL RE • CA
4 JUNINJORPMMI
1-800•224-5563 Tnr 24-hnur Dank-hy•Phone Tervices or cnonrcl lo wvn/LUIEsotrom
Reffins..40.04 imma
SDNY_GAl_00006204
FOTA Confidential TreCIONFasip ENTIN TD-DOJ-00000072
EFTA01595417
ℹ️ Document Details
SHA-256
aa926423b4cfb4033e69cf799de0cf0ef073aa3f7211c710967c324edc4e9279
Bates Number
EFTA01595417
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0