EFTA01595386.pdf

El Bank Antikt% lim C444~11~ STATOWLXT Of ACCOM4 E AVILOOP PArz 1d 5 340 0360.22CIAL Silker 4TI1 TWUR Manns Poixl: Nnw 01 bli4~ 10 ION NIANCMTFR MI 03101 Ca Rot. 924519237341/41•••• Pnwery Ame. 11: 424.5193131 TI) &skau~kare Mus AYI1YttUL AccAust I 924-5191771 ACCOUNt ~ART &gi vin Rastar 20243.'0 AA ram 04 «lei Nakne: 33.545.87 Annal PeNcauge 1.M limod OM% (hett, Paie 7, 30) I>ays in 14r0.1 JO F10".a/c 14], rna, t. 1,70707 Endhas Ilainky 2",,763 ei DAILY ACCUILNI ACTIV1TY Cbt44:4 P4I0 W.on4I ren.k.W.I.Owsø••erkwent, ~ 4 ~VIM> ~eimen, Me innse <41~•••~.1•41. ~rør trca~~ v•lunka "el «nat.. lrøn4. k— Is rw.ør44w, aido 'KW om hiGnefalt s Mlwa•wbl somiefulmalryuf tsid ake 14es.i:Nyani• Ok11 51115141.5o. N401. I P6 1011 773.00 S0014441. 773.00 Eleoircs. P4inelt, ~NO Imit taSCRTIIMI ANCIM 11/3 DENT CARD PL1401ASE. AUT 110214 VISA DDA PUR 325 STAMILOKS ATM 'ON VOR NIOV YORK • AV 45111062.101991401 I I/4 ULF.CTRONIC PT4I•WCB.00.14CASI CCSICAST 1810231043 SPA 9391 /I/4 DEMT CARD PUROLASE, AUT 110214 VISA DIM PUR 64.00 301 t 66 STGAR.2199019 NEW VORR • NY 438N62003901444 1111 DEHIT CARD PCRCHASE, AUT 110214 VISA DDA PUR 33.33 APPLESTCRE R073 NEW YORK • SV 4,41962,10~4444 1III MIT CARD PI:KIKSA. AUT 110214VLSADDAP7R 11.30 NYC KRI LONG arv • NY 4347442003404444 1115 DEMT CARD PUROIASE, AUT 110414 VIVA DDA PUR 172 STARHI NS 17565 FIFIWOID IIRDFORD • NN 45174020:09014411 I1/6 DURT CARD PIACILASE. AUT 110414 VISA DOA PUR 8.72 TILIRWA 19.14 CA» AI VAKA MANClIt-Yrka • /414 4337462«0904441 11/6 DURT CARD PCROIASk, MIT 110514 VISA DDA PUR 7.40 STA/4144a% 02,0 FAURE i AllitIELD • Oil 43.174620019014(41 154 DUMT CARD MAK:HASE, Aur 110614 VISA DDA PUR 310.30 CXECI.ITIVE IIXERS AVIST 731 274 TID • IlA 43.1764390»04443 CIJI 1-804)424-5563 Enr 24-bnur Rank-hy.Phone ~ia)* or ammet m uww.ullsank.cum 9a e.sark•••• 10C.M.I.A I r.pi las, lav tal SDNY_GM_00006159 FOIA Confidential TreCONEIDENTIAL TD-DOJ-00000027 EFTA01595386