EFTA01595634.pdf

El Bank Amtrkt1MOM CO$1/O1.1.1 prie Perryton OF AC010IIT 1 or 3 Suleman Polon: F 19 NEW YORK NY 100564211 CupParr Popp Au:pm 0: TD Premier Chad** Account ACCOUNT SUKINAM EleginnIng Birame 12.39166 Meng* Cascled Baena 15,133.18 Elie:Pot Deposes 11.479.82 Waren Earned The Perldd 0.58 Other Cadre 3.6$ SWAM Pin:: YearonDele 1.24 Annual Floccontioo yam Earned 0.05% Electronic Paymenn 2.81492 Days in Poled 28 Ending Balance 21.09693 MAT ACCOUNT ACTIVITY Bleak Deposits KAM* OrY ONKIdnION M/IXIST OW i ACH DEPOSIT, PAVPAL TRANSFER '^ 1.47992 03111 eTrareler Credit Onto for 10.000.00 nailer SOS 0c9246193M Sublast 1347992 Other Credits nznono, SESCRIPTON aura 01,70 FREE ATM REBATE 3.00 03/20 INTEREST PAID 058 356 Outrank Payments POSVPNI) OA.t St% RIPSON Mi.0401, 02/21 DEBIT CARD PURCHASE "Ill. AIR 022019 VISA DDA PUR 30029 HERTZ RENT* CAR DE 02/25 ELECTRONIC PMT-WEB. BK OF AUER MC ONLINE MAT 82.00 02126 ELECTRONIC PMT-WEB. COI AU7OPAY PAYMENT -• 74.35 02/27 ELECTRONIC PMT.WEB BLOOMINGDALES AUTO 80.21 03105 DEBIT CARD PURCKASE - 1.....ALIT 030319 VISA DDAPUR 47.08 TIC RITZ CARLTON SPA •R 0310$ DEBIT CARD PURCHASE. - 1....ALIT 030119 VISA OM PUR 24.43 BEEPORD Ci<ESE 5/-061 P • NY 03/08 DEBIT CARD PURCHASE •"•111.1 AUT 030519 VISA CCA RP 11.15 Mee DELI OF BM APPLE NE v 0107 DEBIT CARD PURCHASE. "W IAUT 030519 VISA CCA PUR 9.80 rsy SANT AMBROEUS Y 0307 ELECTRONIC PVT WEB BK OF AUER I.0 ONLINE MAT 50.00 0307 NONID ATKI DEBIT 11560 NE lam AUr 03071900A WITHDRAW 30300 Call for 24-hour Bank-Cy-Phone services or connect to www.tdbank.com tapes. res imai . ea ...via. SD.. Y GM cil..HA.16 :7-69 FOIA Confidential TreCONEIDE NTIA L TD-DOJ-00000437 EFTA01595634