EFTA01595482.pdf

DataSet-10 1 page 263 words document
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Bank Aonvice1Mn Conn ml 6WA STATFWART OF ACOIONT AVLOOP LLC ;WEE 1Ct 5 3bIsnworiP0100. 7 t • Duet RN • Runny A":0211 TD Business Convenience Plus Account 924.5193373 ACC01114F SUMMARY 13aNnning Beande 3.162 09 Average CAW/xi Wang 12,156.18 Electronic Deposts 10,000 00 Fe It E*mod This PsIod 0.00 beisrest Pakl Yriar.eaDale 0.00 Caeca Paid MOO Annual Perot/oh/0e Yield Earned 0.00% Elearorm Paymaits 687.50 Days In Penal 31 Ending Selena 11,964 59 Outs AC-COW‘T Acnyrn 911 tome Deposits POSTISC DhTf 0E1CMPTION AMOUNT 06102 aTFWWS Ciedlt Cranenor 10.000./30 Twofer Iran CIC 4312480538 Sublets! 10 000.00 Modal, paid tit e t a 2 INIblin Sok la MS awilnent etedtpes, Aidniwidyrd way Ode! Ofinsrd• DATE 'MAL NO. MOW, 01415 1035 300.00 08/28 1040' 300.00 . . 00 C.°°..99 Bs Payments VD5IING DAM ocscsurniede AMOUNT 0601 DEBIT CARD PURCHASE. AUT 073017 VISA DOA PUR MOD WARM= CAM) RELOAD SOO 752 72/52 • WA 43876.2001117432 08103 DEBIT CARD PURCHASE, AUT 080117 VISA DDA PUR 15.00 STAROUCKS CARD RELOAD 800 782 7262 • WA 1317662001117133 0604 ELECTRONIC PL/TANEB TO AUTO FINANCE LOAN PYINT 002901101043523 380.11 06107 DEBIT CARD PURCHASE. AUT 080417 VISA DOA PUR 15.00 STARBUCKS CARD RELOAD 804 782 7282 ' WA 43876820Ci 117433 0,407 ELECTRONIC PHT.INEB.GOOOLE PAYMENT USD:0953M 5.00 06/06 DEBIT CARD PURCHASE. AUT 0(10817 VISA DDA PUR 15.00 STAROUCK3 CARO RELOAD NO 782 7282 • WA 433M&001117433 06110 DEBIT CARD PURCHASE. ALIT 080817 VISA DOA PUR 1500 STARENCKS CAR0 RELOAD 800 782 7282 ' WA 438/66200 1117L33 0611 1-800.2203563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com tet itonsat wen al SDNV_GM_00006289 FOIA Confidential TreC,„O41,ELDENTIAI TD-DOJ-00000157 EFTA01595482
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acda0826ad97ad7bca2e9fede7df4c9d4f23436f4c9be3246cb2f01da0837900
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EFTA01595482
Dataset
DataSet-10
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document
Pages
1

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