EFTA01595512.pdf

Bank Amtekel MOM (*.NA.« &TV ArFunii Oc ACONSIT ~Loa , LLC FNIN 6016 ~emir P499:0 Ain 01 2318-A4130 2018 Cum Rd, ~an. ~on. %It 04)11' ACC Ount TN/TY Eloctronk Paymon% Itiontinuml) i...SIIN.J U!.",- 9L-Sal/PTIONI new,. 06,23 DEBIT CARD PAYMENT. AUT 062418 VISA ODA PUR 31.58 510, Pi' 52196620 141TP8511C9IFY 'L e?), T68200:117493 0925 DEBIT CARD PURCHASE. AUT 01323181ASA DOA PUR 15 00 ST ARBUCITS 800 782 7242 ' WA 4, 7667°C1117433 06/25 OMIT CARD PURCHASE. AUT 082118 VISA DOA PUR 1500 sTARKOCKS 800 782 7282 'WA 493r4m44 1117433 05'27 CCD DEBIT, AMEX EPAYMOIT ACM PMT A1092 167.00 0607 DEBIT CARD PURCHASE. AUT 062518 VISA DDA PUR 15.00 sTA90uCKS 100 782 7282 • WA 4,67(;t120C, 117433 0539 DEBIT CARD PURCHASE MIT 062718 VISA DDA PUR 15.00 STPROUCKS 890 7827282 ' WA 4 a ra,2oci I 17433 01 92,2 OWlr CARD PAYMENT AUT 042818'36A DOA Pl/Ft 12.95 INTUIT OB °MAE 9002669800 • CA 43170172441l• 7433 Subtle 9,009.99 0mLY OM ANCF. SUMMARY on fiance ownt iMALA.Ct 0531 17.810.02 06/15 11.707.04 01001 17.803.02 06118 11851.88 06/04 17806.48 06/20 11836.88 0605 11.88IA6 06/21 11.271.58 06/07 11.891A6 08/25 13.709.99 06/^i 11.770.01 06/27 13.527.98 06+, 2 11.73704 06/29 13.500.03 06r4 11.722.04 Call 1.800.224-5563 for 24-hour Bank-by-Phone services or connect l0 www.tdbank coin fearDsia/OC~lite" 111All~~" ,..a, SDNY_GAl_00006348 FOIA Confidential TreCONEIDENTIAJ TD-DOJ-00000216 EFTA01595512