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EFTA01595625

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Bank nnnce, Coovrewent ewe StATTNENT ACCDEND Par 3 «3 Relermot Rom 4..4 2i 2e1 20 2018 Cued Rd, ~nary Aor.o.nl 0' OMIT ACCOUNT Acnvrre Eledreole Paymenis (oontneed) KITING OATS DEECRIPRON ~OUP" 0609 ELECTRONIC PMT-WEB. DISCOVER E-PAYLIENT 7123 19236 08/13 ELECTRONIC PIATANEB.PAYPAL INST XFER VIASAT INC 12.00 05014 ACM:303ft PROD MAX INS CO INS PREM “•138565 nods 19566 &Nola 5243.82 Oilier Withdrawals POSING N 'E DESCRIPTION AMOUNT oao 1 o OVERDRAFT PO 70.00 Sublet* 70.00 DAILY BALANCE SUMMARY DATE MANGE oA"E MANDE 07/20 4.667.48 0859 404.32 07/23 4,618.48 0510 4.554.32 07124 4,510.39 08/13 4.542.32 07/27 4.508.39 08114 4,343.68 07/30 4.305.44 08/20 4.34850 0507 4 255 44 Cali 1.800.937-2000 for 24-hour Bank-by-Phone services or connect to vrAw.tdbank.com On era roc no us etA nwavuat SM.Y GM (.»..][.. . . FOIA Confidential TreCaNIEZENTIA' TD-DOJ-00000411 EFTA01595625

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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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