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Dataset10 151
--- SOURCE: IMAGES__0151__EFTA01595992.txt ---
METADATA_SOURCE: IMAGES0151
METADATA_FILENAME: EFTA01595992.pdf
----------------------------------------
Bank
AmeMes SO Cowman Are
Gigs£VLNT OF &CZ Ann/
NNW ASSODATES INC
0020
ZORRO
Suwmnl NOW
575 LEXINGTON AVE Ft 4
Cued Rd,
NEW YCRK NY l0022-6t4C
FYynan. Anton. IP
102
47,1141, 4•.•
..in.ta
TO Business Convenience Plus
ASSOCIAWSINL
Magni*
ACCOUNT IWAWARY
Begloning Fiatanc•
0.00
Avenge Cceacled Baena
171.416.71
Deposits
7000
Interval Earned This Porbd
0.00
Other Credos
400,000 00
Irt:eraN Paid Year-lc-0S
000
Annual POrtCritap) nee &meg
0.00%
Other Wineratals
70.00
Dar: in Pond
Ening Balance
100.0)0.00
DAILY ACCOUNT AMITY
0000040
PDX ONO DATE
DEStInPliON
0030
DEPOSIT
MOUNT
30.00
3003
Other Gist
POSTING OATS
OtKININION
04122
WIRE TRANSFER INCOMING, 42186607. zoRRo win/ice/am LLC
04/20
WIRE TRANSFER INCOMING, 42950907. ZORRO MANNANENI. LLC
AVOUNT
100.000.00
300.000.30
Sublett
403.00000
Other Widulraivab
nsrmo our
orsciurnoN
04/22
WIRE TRANSFER FEE
04/28
WIRE TRANSFER FEE
AMOuhT
16.00
15.00
Sublctel:
30.00
ONLY OAIANCE SUMKARY
OATC
I> ItLANCt
OAT(
om..14Cr
0017
0.00
04/28
399,970.00
01/22
99.985 00
04/30
400.000.03
Call 1-800-937-2000 for 24-hour Bank-by-Phone services a connect to www.tdbank.com
I tw'ne•nn0 n.".•
SDNY_GM_000071 14
FOIA Confidential TreCONIEEIDENTIAL
TD-DOJ-00000490
EFTA01595992
--- SOURCE: IMAGES__0151__EFTA01595993.txt ---
METADATA_SOURCE: IMAGES0151
METADATA_FILENAME: EFTA01595993.pdf
----------------------------------------
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