EFTA01595414.pdf

Ei Bank Arreleraimi CoenallfiIatIr STATOMEXTOf AMMA« E A51LO0PIIC haz I d3 Signan,0 0.101 X1SCM 11 1015 Cat hary Ams*. TO Business ~enkom P10$ Av1.00Pu.0 ACCDUNt SUMMAR,/ Begimiq Råner ii.320 00 Aycrat: 11,Asnc: 752122.06 Annal Perccreup: KM 1~01 01.014 Checb bk 2.965.00 DaSsinl4rN 51 Elaso•it Pope" 639.45 Esang %Ram 74,695 55 DAILY ACCOANT ACI1V1TY a**. Pald wen.•• ad.iweenny..... art. • h«41•• 0•411. elilimacantemeen Mao Si Na ni eti Vo..t tire fei ingiiiøø441.41•41.~11~~~», 0•1i• waw ..1"Nai.I.SI rosa -I norna ~na, nan.111:~1, DATT sERIAl.m) APAOL.NT 101 1023 1.060.00 10/1 1025• I,02.5.00 Sutmal: 2.95514) Eksair hyrnt*, POPTØ DAU DERUCPIION AMOUNT 1015 LLICIRON1C PRIT-WELCONICAS1 CX/MCAST 1/10231045 SVA 112.61 10/5 DEMT CARD PAVMEXT, AUT 100315 VISA DDA PUR 30.00 NN 'RIMMA E Z PAS IV 613 9/2, • NI DiN5620059)146,1 NYS DUMT CARD PURCIIASELAUT 100615 VISA DDA FUR 20.1a SHP11.011. 57514917101 MANC/IFSTAR • Nil IR1766.3101901*0 10113 DEMT CARD PeRCIIASF., AUE 101015 VISA DDA PUR 3.16 RO (RIVE VIMA/N NEW VORR • NY 44,96100~146.5 10113 DEMI CARD PAYMENT, AUT 101115 VISA DOA PUR 19.99 ABC (1101CIF EIMER x06231230 • MI lis :062~I‘ta 10/13 DEMT CARD PAYMENT. AUT 101015 VISA DOA PUR 12.95 INIINl 911064.1NE 5002166100 • CA 41.1766100,9414.91 10/14 DIMT CARD PAYMENT.A1fT 101315 VISA DDA PUR 230.02 RACESPACECIAIM) :10 112 400) • TX 4111, 66~068 10/19 Utall CARD PAYMENT. AU! 101613 VISA 1/13A PUR 6000 RACKSPACE EMMI. APPS 210 312 .10 • TX 43870610019~ 10121 DØMT CARD PURCI1ASk.AUT 102015 VISA ODA PUR 11.55 PULP CIRCUSISIANCE HAM:UTOM MI 1 B MU 138746/501901461 CRII 1-800424-5543 for 24-knur Rank-Ity•Phone servica nr ~ned In www.ulhantcom KAINIII ••••••h." 23 SDNY_GAl_00006199 FOIA Confidential TreCONEIDENTIA TD-DOJ-00000067 EFTA01595414