EFTA01595582.pdf

ai Bank maw,tim, Cshwelm HAHAIDHOSACOC4167 'Si Sanwa Dral: Ca R444: Pnwers Maw 11: DAILYACCOUNTACTIVITY Llearanc P4assas Haase) Napa asouPliCa AWASH' /2/31 DEBIT CARD PURCHASE, 4~4312110967S, AUT 123015 ASADDAPUR 7350 VIA DOECE SALON MARINA DLL RE' CA 12/31 DEBIT CARD PURCHASE. •••••15121109675. AVE 122915 VISA ODA PUR 30.00 VENICE NABS SPA SALON YETICE • CA 12/31 DEBIT POS. ^^•{5121109678. 431211096tt. AVT 113115 ODA PURCHASE 11.35 RALHIS 4X0 ADMIRALTY MAUNA DEERE • CA 12/71 D1311 PUS. 4512110,67R ALT 123015 DOA PURCHASE $.43 sala.EHM WS 19225 MC VENICE • CA 1.11 AC11 DI B11. E•TRADE BANK TRANSFER "••1320256016t1 0)6 UII DE/311 LARD PURCHASE.•••••42121100678.Auroion• VISA ODA PUR 42.00 1411.1A010 DIALS SPA MAAINA OHL RA • CA VII DED11 CARD PCROIASE.«.•••45121109678. AUT 010916 VISA DDA PUR 14.06 SfriDOCINO FARMS MARINA DEL At • CA VII DEB11 HAS. ••••••4312110967t. ALT 010916 DOA PURCHASE 3.61 5113 CANDY CA036 IM MARTHA DEL RE • CA Vil FLECIRDIVIC PMI•WEB. IPMCIRGAs/ CILASC /ant DEBIT n 1'226479 0.67 1,19 <Tara«Debit Dame lUer 1040000 Tana»CK 0245161171 1/10 DE1111 ND, ••••••43121100679. ALI 011716 DDA PURCHASE 145.20 LISHILO SANTA MZNICA 1 SANTA MONICA • CA 10.501.20 DAILY BALANCE StSIMARY DAIS BALANCE Oat OAtat 1240 36,970»3 12/31 36,670.7? 12/21 36.05336 1/11 36,611.10 12,23 36253.28 1/19 X465.90 12/24 36,1117.33 140 14416743 12413 36,79405 Call 1400.917-2000 for 24-inur Rank.hy.rhone arien or taauleci to 9ww.utbank.com ort...vmr.~ SDNY_GM_00006442 FOIA Confidential TreC,ONELDENTIAL TD-DOJ-00000310 EFTA01595582