EFTA01595387.pdf

Ei Bank AntIdeaall STATINIXIORACCCOITI MILD/1P LIC Pir 3d3 Slanmi Pcti6d: Nuv 01 1014446.10 2014 Cat Pal /6 Prairy Ame* DMIX ACCOIRtt ACTIVITY [kon« Pi>111C0t4 (conliread) POTIINOLKIT OlsficemON ~WC I/7 DENT CARD PERCRASL AUT 110514 VISA DDA PUR 11.76 C(XONMORIL 16444166 MANCIIMOI • NR 4;41~4404 I IR CARD PURCIIARE. AUT 110614 VISA ODA PUR 9AS STAUKA-fl 17$068EDWRD DEDFORD • Ml U117~901464 11/10 DPIIIT (Alm PI.RCTIASR. AUT 110714 VISA BOA PUR 2144 (R/1I OIL 970)04/ CWARLTOR • VAN 4/4706.b»)»4443 1010 DEBIT CARD PUROIASE, AUT 110714 VISA ODA PUR 1954 CR 011.970)11.0/ CRAM TOR • blå 4/57662000.1K44/1 11/10 DEBUT CARD PIRCIIASE, AUT nøla VISA ODA PUR 1860 NYA i AXI Ze2.1 ElltIJUILLYN • NY 4,4744200,40.444 11/10 DIMT CARD PRODSE, AUT 11071.6 VISA Dim PUR 7.43 TIDEWATIFACAft AT DIKA MANOIETTFR • NN 4R1A14/004914•41 11/12 DUMT CARD PURCUASE. AUT 110914 VISA DDA PUR 137.00 TODAVTIX 04450 3249 • NY 4 / 61.1001.01441 11/12 DEMT CARD PUROIASE.AUT 110914 VISA DUA PUR 14,90 NYC TAXI NEW YORK • NY 4/4740240»01441 11/12 DF,BIT CAIU)PAVMENT. AUR 111014 VISA DDA PUR 10.36 NITAT OD MINE 032146100 • CA 11474429~64/41 1U1) DURT (ARD M.:11(11A5k.AUT 111114 VISA DOA PUR 20.54 CIRCLE K 97169 IIEWORD • MI 4)$762 '»U44 11/13 DEIII1 CARD PLRCHASb, AUT 111114 VISA DIM PUR 19.99 1029(1110 IIINtM OF MI B21XORD 'NN 4t67.610000)140$ • 11/13 111291 CARD PRODSE, AUT 111114 VISA DUA PUR 1268 CIRCLE K07•39 DEMORD • MI 43l704.9009214M 11/14 DFIIIT CARD PAY1JENT. AUT 111314 VISA DDA PUR 23436 RACKSPACCCLOUD 210 1124003 • TX 4/4~0004/41 11/17 M/111 CARD PAVLIINT, AUT 111614 VISA 1)0A PUR 4663 RACKAPACR CNIAIL APPS 210 312 46/10 • IX 438 7662/X0001444 Cal] 1400-224-5563 for 24-hour Rank-hy-Phone navices or amma to uvetv.~..com Pister•-•ffir 1/14•01.• SDNY_GAl_00006161 FOIA Confidential TreC,ONEIDENTI TD-DOJ-00000029 EFTA01595387