4
Total Mentions
4
Documents
19
Connected Entities
Organization referenced in documents
EFTA01595609
OMCIErnov AMOUNT 09121 ELECTRONIC PMT-WEI3, AMEX EPAY1AENT ACH PUT Weal 2/300430 09/22 ELECTRONIC PMT-WEB. DISCOVER &PAYMENT 7123 8200 0925 NONTD ATM DEBIT. 45121109878. ALIT 092317 ODA WITHDRAW 143.00 810 BROADWAY NEW YORK 'NY 0925 ELECTRONIC PMT-WEB.PAYPALINST XFER ITUNEEOPPST 10.80 09/25 ELE
EFTA01595624
TION AMOUNT 07120 FREE ATM REBATE 3.00 07/20 INTEREST PAIO 0.21 Sublcist 3.21 @bare lie Payments POUTING DATA OTSCPUPTION AMOUNT 08/25 NONTD ATM DEBIT. "''4512110987$ AUT 052318 00A WITHDRAW 103.00 THIRD AVENUE AND 6STI NEW YORK 'MY 06/25 ELECTRONIC PMT-WEB. OK or AMER MC ONLINE PMT CNA' - '58
EFTA01595652_sub_001 - EFTA01595652_100
00 * TX 4387662000904468 12/17 DEBIT CARD PURCHASE, AUT 121614 VISA DDA PUR 12.15 STARBUCKS 13411 MANCHES MANCHESTER * NH 4387662000904468 12/18 NONTD ATM DEBIT, AUT 121814 DDA WITHDRAW 201.75 JFK TERMINAL ONE QUEENS * NY 4387662000904468 12/18 DEBIT CARD PURCHASE, AUT 121714 VISA DDA PUR 5.72 STARBUCKS 1
EFTA01595652_sub_003 - EFTA01595652_300
VISA DDA PUR PANERA BREAD 601595 P NEW YORK * NY 4387662001117433 17.94 04/16 ELECTRONIC PMT-WEB, IRS USATAXPYMT 222950670943558 10,032.00 04/16 NONTD ATM DEBIT, AUT 041619 DDA WITHDRAW CREDIT DU NORD PARIS F RA 4387662001117433 226.46 04/16 NONTD ATM FEE 3.00 04/22 DEBIT CARD PAYMENT, AUT 042019 VISA DD

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

Maine
LocationState of the United States of America

Internal Revenue Service
OrganizationU.S. federal tax collection agency
TD AUTO FINANCE
OrganizationOrganization referenced in documents
INTUIT
OrganizationOrganization referenced in documents

SAN JOSE
LocationCity in San Jose, California
Baena
PersonSurname reference in documents
Cust Ref
OrganizationOrganization referenced in documents
Lewiston
LocationCity in Lewiston, Maine
Deposit Operations Dept
OrganizationOrganization referenced in documents
NONTD ATM
OrganizationOrganization referenced in documents
AVILOOP LLC
OrganizationLimited liability company referenced in documents
TD Business Convenience Plus
OrganizationOrganization referenced in documents
ALLY BANK
OrganizationOrganization referenced in documents
TD-DOJ-NHXXXX11
OrganizationOrganization referenced in documents
MRV EMBASSY
OrganizationOrganization referenced in documents
PAYPAL STARBUCKS
OrganizationOrganization referenced in documents
PAYPAL STARBUCKS STARB
OrganizationOrganization referenced in documents
Perinrl Anr
PersonName reference in documents