10
Total Mentions
10
Documents
37
Connected Entities
Location referenced in documents
EFTA00204021
N UNLIMITED N/WKND MIN 16 08/15 09 32A NCOMING 1 MIN 100 ADD'L ANYTME MIN 17 08/1509 33A NCOMING 10MIN 100 ADD'L ANYTME MIN 18 0822 08 33P SUNBURY OH 2MIN 100 ADD'L ANYTME MIN 19 08123 12 28P INCOMING 1MIN 100 ADD'L ANYTME MIN 20 08/24 04 OP INCOMING 3MIN 100 ADD'L ANYTME MIN 21 08125
EFTA01525092
for further information. If you have any questions. please call lB at I -300.CIIASE38 (I or contact your banker fa a free account review CHECKING SUNBURY Chase BusinessSelect Checking INSTANCES AMOUNT Beginning Balance 319.611.18 Ikposits and Additions 3 731.93 Electronic Withdrawals 4 • 3,1
EFTA01525156
rucs and believed to be reliable without guarantee of its completeness or accuracy. 566,036.01 156,653.12 AVILOOP LLC Account Number. ICHECKING SUNBURY Beginning Balance INSTANCES AMOUNT $66,029.68 Checks Paid I • 100.00 ATM a Debit Card Withdrawals 24 • 2.026.44 Electronic Withdrawals 12
EFTA01525205
CHASE 0 May 30, 2015 through lune 30.2015 Primary Account AVILOOP LLC Account Number. ICHECKING SUNBURY INSTANCES AMOUNT Beginning Balance $543.11 Deposits and Additions 5 5.81793 Checks Paid 4 - 2.936 20 ATM & Debit Card Withdrawals 2 • 14
EFTA01525549
provided by the 'swing insurance companies and believed to be reliable without guarantee of its completchess or accuracy Account Number CHECKING SUNBURY AMOUNT Beginning Balance $64,239.)S AIM & Debit Card Withdrawals • 2,795 84 Electronic Withdrawals 3.187.54 Fees and Other Withdrawals - 7.0
EFTA01525735
CHASE 0 AVILOOP LLC ICHECKING SUNBURY lune 01, 2013 through line 28, 2013 Primary Account: Account Number INSTANCES Beginning Balance Deposits and Additions 5 ATM a Debit Card Wit
EFTA01525856
CHASE 0 AVILOOP LLC ICHECKING SUNBURY June 01 2013 through lime 28, 2013 Primary Account Account Number INSTANCES Beginning Balance Deposits and Additions 5 ATM a Debit Card Withd
EFTA01525870
CHASE 0 August 31, 2013 through September 30, 2013 Primary Account: AVILOOP LLC Account Number ICHECKING SUNBURY INSTANCES AMOUNT Beginning Balance 998.442.93 Deposits and Additions 1 0.111 ATM a Debit Card Withdrawals 15 2.849.33 EICCUOIIIC Wandrawal
EFTA01525961
CHASE 0 May 30, 2015 dis h lune 30.2015 Primary Account'. AVILOOP LLC Account Number. ICHECKING SUNBURY INSTANCES AMOUNT Beginning Balance $543.11 Deposits and Additions 5 5.81793 Checks Paid 4 - 2.936 20 ATM & Debit Card Withdrawals 2 • 14
EFTA01657593
MIN UNLIMITED NtWKND MIN 16 08/15 09.32A NCOMING 1 MIN 100 ADD'L ANYTME MIN 17 08/15 09 NCOMING 10MIN 100 ADD'L ANYTME MIN 18 08 22 08 33P SUNBURY OH 2MIN 100 ADD'L ANYTME MIN 19 08/23 12 28P NCOMING 1MIN 100 ADD'L ANYIME MIN 20 08124 04 OP NCOMING 3MIN 100 ADD'L ANYTME MIN 21 08125 0
AVILOOP LLC
OrganizationLimited liability company referenced in documents

NEW YORK NY
LocationState of the United States of America
ATM & Debit Card Withdrawals
OrganizationOrganization referenced in documents

Eric Holder
PersonUnited States Attorney General from 2009 to 2015
Cingular Wireless
OrganizationFormer American wireless telecommunications provider

American online social media and social networking service
BOSTON MA
LocationCity in Massachusetts
Anaheim Hills
LocationCity in California
BROOKLYN NY
LocationBorough of New York City
RALEIGH NC
LocationCity in North Carolina
Clety
OrganizationOrganization referenced in documents
NIWKND
OrganizationOrganization referenced in documents
MIAMI FL
LocationCity in Florida
JUPITER FL
LocationCity in Florida
CHTAMSTTHS VI
OrganizationOrganization referenced in documents
OM S NY
OrganizationOrganization referenced in documents
CHTAIASTTHS VI
PersonPerson referenced in documents
N.WKND
LocationLocation referenced in documents
FEDERAL UNIVERSAL SERVICE FUND
OrganizationOrganization referenced in documents
OEVIO
OrganizationOrganization referenced in documents