EFTA01595533.pdf

Bank Amtvka ~Con«AA« Ayr E STATFAILA/7 OF ACCAttla A1/LOOP LLC PH»: 1of 5 342 COIWERC441 STREET 4111FLO3R 51alwert Pee' We 1 1 NIMICHEE111R NH 03101 CNN Rea Wwary Aixon TO Business Convenience Pius Aocount ACC011ur •. Begriming Baanal 1.447 54 Average 0:414cled Seance 10.633.37 Ele~ric Opposes 6545.58 Inter~ Earned Be PØ 0.00 Deer OM 14500:100 YtreR Pak ~Motels 0.00 Amual POIC1110727/ Wee 28~3 0.00% ElemonePayment 12,701 45 Days in Need 30 Other VOIhrormals 30.00 Sarum Cline 25.00 Ending Siera 140.33608 DATLY f1:C1/UNI ACTIVIIY Bernie %poet melee ory insciormon WOO/a 11/01 •Trarear OWL OnIne War 700.00 Treader tam CIC 4312~528 11/15 VISA 1 18 VISA TRANSFER 23531 PAVAN_ SW JOSE • CA 43i 11121 *CH DEPOSIT, RESULTS COACHING PAYMENT 5.707.26 Subtle 6,64559 Other Crs~ verve ~re oneiumom .1.0tA.T 11/27 WIRE TRANSFER INCOMING. 42953475- ~E. L.X 45000.00 IWO WIRE 11LONSFER INCOMING. 44130662 • BUTTERFLY MUST 100000.00 Sued,* 145,000.130 ~drone Parents POSTING DATA VERIP11011 AY OlPs, 11/01 DEBIT CARD PURCHASE. ALIT 103018 VISA DOA PUR 1500 STPRIA/CKS COO 762 7282 • WA 43870200119433 11/02 DEBIT CARD PURCHASE. AUT 110118 VISA DOA PUR 600.00 VS FIRST 103 ~06 • Poi 138765200111703 11/02 DEBIT CARD PURCHASE. ALIT 103118W3A DOA PUR 1500 STARDUCKS SOO 782 7262 • WA 4367802001117413 11/05 DEBIT CARD PURCHASE. WI' 110318 VISA DOA PUR 15.00 STARFAJCKS ~ 782 7'282 • WA 43$7662031117433 Call 1400.2245983 for 24-hour Bank-by-Phone services or connect to www.tdbank.com ow An. flA ANA..I 'near.ICA I ealil.~~ tal SDNY_GM_00006375 FOIA Confidential TreCONEIDENTIAL TD-DOJ-00000243 EFTA01595533