EFTA01595550

Bank mince, WAr Cun.en en( are TO Business Convenience Plus slam vow OE ALCCOula P.90: 1017 Sb1•9199190109 IAN 01 2019-11* 31 2019 and Re• WOW) A":0211 0: AC COUNT SUAlliANY 0999911119 611•999 Elsetrce80040:408 Other Becks Choca Paid Elocconic Pail71993 Othm Withr1notals 30.00 Ends re Balance 163.67807 100,180.36 Maroc* 0:409109 SUM. 148.913.79 2.703.00 Neve* Earned TM Pedal 0.00 122503.00 Minot Ned Year401)019 0.00 Amual Percentage 7W &meg 0.00% 13.434 00 Oeys In Pwlo7 31 0,243 72 ACCOVNI ACTIVITY Elsefrome Dogma% I.51 IrAl CATE DMITIPTION &V COAT 03/11 ACH DEPOSIT. 1.30900 03129 DEBIT CARD CREDIT. AuT viSACOA REF 1.400.00 Sim= NEW • HY 00*re/edits (MAIM) OA re MACAW I ION 03113 WIRE TRANSFER INCOMING, FA/3R10E KAMM JEAUPALL EDWIN 03/15 WIRE TRANSFER INCOMING. 0AvO Mike ROO< 2.700.00 $9.0tOrt uposmace 22.50.00 &Moist 122,600.00 Cheeks PS wales, TIAllaye OS ri TAW vetiomom nab moony/ Tivanataly ins Ye ma mist rooms DATE SERIAL ND. MIDuNT DATE SERIN- NO. AAITTIONT 01n1 1065 300.00 03119 1099' 10.370.00 03/13 losr 2.784.0 Soblo191: 13,434.00 Ca!, 1-800.224-5563 for 24-hour Bank-by-Phone services or connect to www.tdbank.com SDNY_GM_00006397 FOIA Confidential TreCONEUDENTIAI TD-DOJ-00000265 EFTA01595550