EFTA01595550.pdf
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📄 Extracted Text (180 words)
Bank
mince, WAr Cun.en en( are slam vow OE ALCCOula
P.90: 1017
Sb1•9199190109 IAN 01 2019-11* 31 2019
and Re•
WOW) A":0211 0:
TO Business Convenience Plus
AC COUNT SUAlliANY
0999911119 611•999 100,180.36 Maroc* 0:409109 SUM. 148.913.79
Elsetrce80040:408 2.703.00 Neve* Earned TM Pedal 0.00
Other Becks 122503.00 Minot Ned Year401)019 0.00
Amual Percentage 7W &meg 0.00%
Choca Paid 13.434 00 Oeys In Pwlo7 31
Elocconic Pail71993 0,243 72
Othm Withr1notals 30.00
Ends re Balance 163.67807
ACCOVNI ACTIVITY
Elsefrome Dogma%
I.51IrAl CATE DMITIPTION &V COAT
03/11 ACH DEPOSIT. 1.30900
03129 DEBIT CARD CREDIT. AuT viSACOA REF 1.400.00
NEW
Si m=
• HY
2.700.00
00*re/edits
(MAIM) OA re MACAW I ION $9.0tOrt
03113 WIRE TRANSFER INCOMING, FA/3R10E KAMM JEAUPALL EDWIN uposmace
03/15 WIRE TRANSFER INCOMING. 0AvO Mike ROO< 22.50.00
&Moist 122,600.00
Cheeks PS wales, TIAllaye OS ri TAW vetiomom nab moony/ Tivanataly ins Ye ma mist rooms
DATE SERIAL ND. MIDuNT DATE SERIN- NO. AAITTIONT
01n1 1065 300.00 03119 1099' 10.370.00
03/13 losr 2.784.0
Soblo191: 13,434.00
Ca!, 1-800.224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com
SDNY_GM_00006397
FOIA Confidential TreCONEUDENTIAI TD-DOJ-00000265
EFTA01595550
ℹ️ Document Details
SHA-256
f146f8806f4cadb52b475c9c73b57ad24266c2fa41f11f17152698c7965405d6
Bates Number
EFTA01595550
Dataset
DataSet-10
Type
document
Pages
1
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