EFTA01595585.pdf

E Bank ~Ws Man Omselma 119/49 E MARTIAN! °CAMAS« Par I./7 Skunk. NUM: TAP 21 710444m20 2016 Cat WU ~Moor*. TD Pranier Checking wacrto Maud 431-240518 ACCOUNT SUMMARY beginSp# Maim 4145440 Magic ColleceMBaleme M234.41 OtherCredn• I.01 Sang hid Rai Pent! 1.01 Inlaw4 Paid Yeaux.4111e 4.09 Chat. Paid 1.97500 Animal Pertmukit RIM tad 0.03% Elocavek Psymnits 2'1263.31 Om, is Pen.] 29 Ending BsImot 17.216.47 DAILY ACCOINT ACTIVITY Otte Oaks INIMINOOM? tt9CIMITION AMOUNT 3:18 rntelasr PAID 1.01 1.01 ~a hid • auk I kvitionsve addIS. - .44.4 Sine." a< hall —I M.o.: hwinee DATE SEAM WI MOM« 3,9 103 1,973.00 S996941: IR75.00 Eleckaluc RumtaU 9031:NO kilt TASOMITIM4 MIOUAT 2.29 ElECIRONICP612«13, AMEX EPAYM2277 ACH PMT 9:9610 3,00300 FIECIRONIC PMT-WEB, ALLY BANK STRAKSFER ***.rnws 20,000,00 32 DEBIT ros. •••••4512110961t. ACT 030216Ø HACH W/CEI 5960 LAS PHARMACY 09 IIMJANVIA.10 • CA 3.4 DEBIT POS. n•• •43121109671. ALT 030316 DOA PURCHASE MOO MALTBY SPOT MARINA cc HAMRA DIS. RC • CA 3/7 DEBIT CARD PCRCHASE. •••••4512I I 09678. AUT 030116 VISA DDA PUR 75,21 MALIBU PARM MALIBU • CA 317 DLII11 CARD EL RCHASE. •••"45 121109678. ALIT 400316 VISA ODA PUR 42110 MK MAILS/41D sr.; HARPIA DEL AS • CA DEBIT CARD PURC1LLSE, • • • ••4312110967S. A177030.116 VISA DDA PUR 26,16 HAPPY 90C1CS ABBOT Kar LOS AMSELES • CA 3116 DEBT CARD PURCHASE, •••••431211096711. AbT 031516 VISA DDA PUR 3.07 COTTER BEAN MORT "SAMNA DLL RC • CA 3;17 DEBIT CARD PURCHASE, "m4712111196711. AI/7031616 VISA DDA FUR 627 VICTORIA gnat" 1275 SANTA MONICA • CA SubmuLl: 11.264.33 DULY BALANCE SUMMARY DATE BALANCE UM/ VALANCE 220 r-45,10 3'I PLASM 229 39457»3 3,2 19.399.20 Call MOO-937-2000 for 24-hour itank-hy•Phone services or °inflect in evnv.ulltankenm rupmnror kfls TOUrat. it. Ire...641n. SDNY_GM_00006446 FOIA Confidential TreCONEIJDENTIAL TD-DOJ-00000314 EFTA01595585