EFTA01595570

Bank AffitiItes COITIMA•At N4• MILDEW AEC TO Business Convenience Plus AVLOOP TIC STATEVIDIT OA ACOTTDIT P490; Sbleason Pulot AI 01 2019-Jul 31 2019 Curri Re• Row) A/X*1AI 0: Account/ 924-5193373 Ac COUNT SUMIsarr BoOnnIng Blanca 14,067.213 Avon* COlacleal Boom 11,677.37 flame= DoposIts 7.626.03 InlersMEarned TS Poled 0.00 inlerestPaidYee4"Dote 0 00 Como Pad Meta Arinual Percentage YOH Earned 0 DO% Geonanc Payrnon a 8.042.20 Dos In Poled 3' EflO "9 Oa/snot 11 2Cf2 23 GAILY ACCOUNT Aellern Eloctronlc Deposits ETESIDA; Dare IVESCR,PTION 07/24 DEBIT CARD CREDIT. AUT 072419 VISA 00A REF KOCH. NE THE INGLESI On +74 7354 Cr 49086200'1'7437 07/25 *Transfer Gadlt Cone Xlat TremAle ADD CI( 43100,0591 07/29 DEBIT CARD CREDIT. ALIT 072719 VISA DOA REF Mai Oniony CON 4905068656 'A2 43876520C '1'1432 Sublet* AlOOLIM7 621.64 7.00040 4.99 7132663 Chicks Paid No OTAJD3 "Ann boil. ADAM apANDACI 002(000010.14AIDADDIA OW IOW ADA 00.1.604.00•IM DATE foam pro ANCAMT WV SERIAL AO MAMMY 07/20 1 1,56968 07120 1080' 800.00 07701 107V 300.00 SWAPO 2,469.46 ENotronie PayrnaMs POIDING DATA OlICIOPIKAI Mot WOO 07/01 BEST CARD PAYMENT ALIT 0521319 VISA DOA PUR 12.95 Min 08 Mtn* 800 7568100 • CA 4387862001111433 07,402 CCD DEBIT. GUSTO FEE 085100 Eleerinnelle 49.00 07/02 DEBITTE CARD PURCHAS ON E. AUT 07 FANGAPC 0119VISA DOA PUR 38.16 TAS PARAINSE RE S OP 438706200111 7433 07/02 DEBIT CARD PURCHASE. AUT 070119VISA DDA PUR 7.59 CONCRT °TYCO) TOO SINGAPORE 8 GP 4387092001117433 Call 1400-224-5563 for 24-hour Bank-by-Phone services or connect to wow .tclbank .com raferdan wean to sus sA. row ...sure* Cb • SDNY_GM_00006423 FOIA Confidential TreCONEIDENTIAL TD-DOJ-00000291 EFTA01595570