EFTA01595396.pdf

Ei Bank Affina /SR OleMallifa ore sturnitxr0rACCOWI 41140011LLC RF d3 Mann" hitl: MA4IMI5yAIINIt Cei Rate Iran Accra. *. OMIS ACCOUNT ACTIVITY Dac Parmi. (conlimad) ' M ING DESOCIMON AMOWT 170 DENT CARD PAYRIENT.AUT 011615 VISA DDA PUR 40.00 RACKSPACREMAIL APIS 210i12Ø • TX eieee):0•04el lem DEMI CARO Pt ROJAS".., AUT 0118 15 VISA DDA PUR 7.90 STARRIMMAIN122015)9 CHARLOTTE • NC 4Mk61KOPMM0 ElI »FAIT CARD PURCHASA. Mit 011913 VISA DDA PUR 24.33 DIF110115)14491)»3 MANOWSTER • el 4:117TeNteMAM 1123 DORT POR. ArT 012315 DDA Pt/ROCARD 32181 &MOUNT< Onl *AIT, • WA EMEtadliteSilei 10.6 DEMI CARI) R:ROIASE. AUT 01241S VISA DDA PUR 4100 xtt Eton-rom:mort eirw YORK • MY 4:1704243»ndel 1128 MIT CARI) PURCTIASE, AUT012415 VISA OUA PUR 21.15 EX/101~1M. 91.6090 WHITE MAINS • KY 418NeKiW)1441 1,20 DEBIT CARD PURCHAST. AUT 012)15 VISA DDA PUR 50.00 NN TIIRNPIKP D Z PAZ 42PASS011C031 • Hl ak6200reMael 3/30 PEINT CARI) ftEllAn, AUT 012813 VISA DDA PUR 13.45 TMEWAIIE CAM AT DEKA MANOUSTEll • Na 43E•662,Xe»)444 SdbIoul: 95524 111ILY IIAL‘NC1 an RALANCE DATE BALANCE 12/31 08.622U(.1 1120 47.37512 la 68423.10 1/21 42.350.99 1/5 48.31440 1/21 RIMAIS 171 67.'1940 1/26 66y81.18 1/12 67.681.63 1/24 6496203 1113 6704146 1/29 66.911113 1/14 67.42322 1/30 46.590.58 rdl 1-800-224-556.1 for 24-11nur llank-hy•Phtme 54.-TViCCS nr monte ln owtrattbank.cont sonoorarter te444....rnmottonrrn SDNY_GM_00006172 FOIA Confidential TreCONEIDENTIA" TD-DOJ-00000040 EFTA01595396