EFTA01595462.pdf

al Bank Nat:Pat Caaneolie Iarde E STATOWENTO(ACCWHT AV1LOOP 11C PAW I 54 CONEMERCIAL STREET 4T14 TtOUR Sinonms Mod: Wit 01 9317464, 31 2017 MANCIMITS NH 03101 Cat Rd. 9)43191173$174)". Iran MOWN*. 924.5193173 TD Business Coevagence Plus An.O t.LC Memo P 9344193.173 ACCUJNT AO/MARY Detrital's Hatstwe 7.31609 Avcrag< Col too: 1141anc: 349639 UnceNasc Npos 100=96 Anmul Perccaugt 1 NM tamed 0.00% ihyi In Pe o.1 31 Clocks Pm: 4022 67 Flatniest PAyrocnra 914.10 F441:4B6.1.mcc 12,402.44 DARN ArrkA.Nr ACTIVITY Ekolvarc Dcpo HIDING DAT? 0t9OuTTION AAKANT 3/13 CCI)13EPOSIT.SQUAIIJI DX 1103111.2 L201186206933 22.99 3227 Masks Credit 04114*Xfor 10.00000 Twee.Mn CL 4112430536 SOMA% 10,0219$ 03.639 Paid Ve.tlathr 2 %demon* a wad repo. OrelFossil diammitywilaWil 8u w..•& %nisi 0A74 100ALSO AAPN:HT Jn 1926 1.422.67 313 1037* 2.600.00 407267 Flame Paymeth POMNORATT Isscsynnw 321 DENT CARD PAYMENT. ALIT022117MA ICU FUR 1295 WHAT CS ONLINE SOO MONO • CA 06746210111703 3.2 DEBIT CARD PURCHASE...AM 022117 VLSA DOA FUR 150(1 917.11111X104 CARDIStOAlI WNW •S1 • WA 4337662401117433 1 ,3 DEBIT CARD PAYMENT. ALIT 030217 VISA DOA MIR 170.06 AT I RR/ PATMEN1 .1314300 • TX 041704PX111711.1 ELK-IRONIC P149.W01. ID AUTO FINANCE LOAN PYMT 001931101949523 393.11 36 DEBIT HAS. AUT 010117 DDA PURCHASE 91.94 T WKS NTS SANTA MONICA • CA 4D7642901,17.03 DEED CARD PURCHASE. AUT 030317 VISA DDA PUR 15.00 STOMA-KS CARD RELOAD K0782 72111 • WA 4)11661411 11413 DEBIT CARD PURCHASE, ALIT VLSA 1)0A MIR 1500 STARDUCHS CARD RELOAD NOM TS • WA 4341744200111741) Call 1440-224-5563 for 24 -boor Rank-by•Phow *end= or amulet' to www.tilhank.com mcsa Y.IV.,...$ 0"1. SDNY_GM_00006263 FOIA Confidential TreCONEID ENTIAL TD-DOJ-00000131 EFTA01595462