EFTA01595420.pdf

p Bank Antedeami Owinant STA1TAILX7 Of...Mart E AYR-00911C PAisz I.t4 340 .1.331IMERCIAL STREET 4114 TIM* 1404^.0 RAM: k. 01 2016.10,29 7//16 MAIMII TER 7.1I 03101 Ca Rd. 9301931734134)••• Paltry Moos* 411-5193133 TI) Ihs.1060 COIWCIIICACC Phu Aw-03P u-C AgaroM • 926.51933i1 ACCOUNT SUMMARY ik,I1.111‘Itt RaLIQf t0.036 S3 Maw Calkolal 80/44494 t2.506A2 Da croak Dersas:n 3.400.00 Annul Smote Yield lind 000% 1343s in Pencd 29 Ilecemoie Paymat. 1.019.34 11010K9 s2"»..2i DAILY ACCOUNT ACTIVITY Ckeltoarc Dtpait4 .OW00IMrt 37L9c90910N Amount' 2/2 (Traub CmdiL Online otta MCKIM buielte ban CC 41111403» ØØ Ilkcilroeuc Potreab ru401900iiti a,uv.NON VI DEBIT CARD PUROIASE, MA' 013016 VISA DM PUR 5403 ROSS CAM ~la • CA 4R17642~4 DEBIT CARD PVRCIIASE,AUT 013016 VISA DDA PUR 15.00 liCLIA010NIALS SPA MARINA DEL RA • CA 435 74~101464 VI DEBIT CARD PUROIASt, AVE 020316VISS pm FM 62 00 ?AMU. AYILOOP 11C 1029332n3 • CA 438 76620C179,1401 2:4 DEBIT CARD ELBOIASE. AUT 020316 VISA DDA PUR 25.00 PAYPAL 3TARBUCKS 492 933 7733 • WA 43117461~444 2.1 DEBIT CARD PAYMENT, AUT 020716 VISA DOA MR 2500 PAYPAL TrARBUCKS STARS 402 973 '1733 • WA 407462~1u4. VII DEBIT CARD PAYMENT. ALIT 021016 VISA DOA PUR 12.95 MUD OR ONLINE 8(02166100 • CA 431744.2.303900•8 2112 DEAD C MID PCROIASE, AUT 021116 VISA DOA PUR 3000 PAYPAL MICK»LLC 40295f 7733 • IL 43371.140)904414 V16 DEBIT CARD PAYMENT. AUT 021316 VISA DOA MR 233.92 RACKSPACR tt OUD 2l0)1240Ø • TX 4140961907904•14 1/16 DEBIT CARD PAYMENT, Alit 021210 VISA DOA PUR 25.00 PAYPAL ST ARRUCKS STAPJ3 0C 925.1333 • WA 43$7662(03/031463 1-800424-5563 for 24-lintif Rank-by-Phone Arnica ar cowed m wynv.011)ank.com erne...roc -rochn.NA ."."0~ SDNY_GM_00006209 FOIA Confidential TreCZONEIDENTIAL TD-DOJ-00000077 EFTA01595420