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EFTA01595516

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ID Bank ARNINtslintC0IIV•848M Bee AVILOOP LLC STAITVINIT 0P ACCrAIIII P•90: 305 Salwneet PoloCI: Jul 012010.M 31 2018 CuM PM • P745193373.717-B—• Wows AXOS%. 0: 024-6193373 MOLY ACCOUNT ACTIVITY Electronic Payments teenthomml) WASTING. DATE tieSCR/PTION 07/12 DEBIT CARD PURCHASE. AUT 071018 VISA DOA PUR 15.00 STAROUCAS 813 7027282 • WA 4387662001117433 07/13 DEBIT W1E/PURCHASE ALIT 071118VISA DOA PUR 15,00 STARBUCKS MCI 782 7782 ' WA 13187.8200 1117433 07/16 eTrieralet Debit. Callas ner 5080.00 Tonle( Is C14312.80538 07/19 DEBIT CARD PURCHASE. AUT 071718 VISA DDA PUR 16.00 STAPSUCKS 830 782 7282 ' WA 4387602001117433 07/23 DEBIT CARD PURCHASE. AUT 071918VISA DDA PUR 15.00 STARDUCKS 830 782 7282 ' WA 43.768208111 7433 07/23 DEBIT CARO PURCHASE, AUT 072018VISA DOA PUR 15.00 STAROUCICS MO 782 7282 • WA 4357882001117433 07/24 DEBIT CARD PURCHASE. ALM 072218 VISA DDA PUR 15.00 STAROUCKS IMO 782 7282 • WA 4387883001117433 07124 DEBIT CARD PURCHASE. AUT 072218 VISA DDA PUR 16.00 STAPBUCKS 830 782 7282 • WA 4387862001117433 07/25 DEBIT CARD PAYMENT. AUT 072418 VISA ODA PUR 31.68 SICPIFY 53123815 ITTTP8SHOPIFY 'F. 4387882001117433 07/26 DEBIT CARD PURCHASE. AUT 072418 vise. DDA PUR 15.00 STARBUCKS 800 782 IBC ' WA 4387/582081117433 07/26 DEBIT CARD PURCHASE, AUT 072518 VISA DDA PUR 10.00 EM 05m(OSH • WI 1387682001117433 07/27 DEBIT CARD PURCHASE. AUT onsiavisa Dm PUR 15.00 STAREPUCK8 BM 782 7282 • WA 4387882001117433 07/3C CCD DEBIT. AMEX EPAYMENT ACH PMT 14402 201.00 Call 1600.224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com m.o....roc ..NI Them% hAtestnes•ft 87 SONY_GM_00006353 FOIA Confidential TrectIONEtsO E NT IAL TD-DOJ-00000221 EFTA01595516

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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