📄 Extracted Text (123 words)
Bank
Ankesilost Camino, Bare S144404447 OF 44744UNT
MIRK ASSOOATES INC P.04 1 C12
HYPERPON Stilenwl P44101
475 LEXINGTON AVE Ft 4 Cyst WI
NEW VCRK NY l0022-6146 FIlonaryAmon
Business Analysts
IPA( ASSIXIATCS INC Monde
ACCOUNT $1.11111/ARY
Beginning Brace I46,811 33 Avatars Ccdocial Baena. 805,191.42
Otter Czech 1 000,000 00 Internal Earned Ina Perkel 000
InNuosl Pan Year-lc-04S coo
Ending Balance I.14881. 33 annual porecm,3 nee Eames 000%
anis n Prnod 31
DAILY ACCOUNT ACTIVITY
Other Credits
YOSTIMG DA!! 0 tSCMP110•4 AMOUNT
07115 WIRE TRANSFER INCOMING. SOUTFERN TRUST COWAN,/ INC el ORE° 1.000.000.00
Subk4al: 1.000.03000
DAILY BALANCE WWI'S
OAT! SALAMI DATE 'ALSACE
0870 148811.33 07/15 1.146.811.33
Call 1-800-937-2000 for 24-hour Bank-by-Phone services or connect to vrgw.tdbank.com
isnetee 19•10.1•14.
SDNY_GM_00007208
FOIA Confidential TreCONE4DENTIAL TD-DOJ-00000584
EFTA01596044
ℹ️ Document Details
SHA-256
d7e8ae33822ac13bd2a177b1c015fd18ad43ee5380f5bc8e6163ae9513a1af82
Bates Number
EFTA01596044
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0