EFTA01595571

Bank Anita .4.7A Coneen eTAIEVENTPFAccnuNT AVILOOP LLC F•174. 3016 Salmwt P4, 100: &I 012019-Jul 31 2019 Cusil Petit 9745193373.717-F-- ' Penw5 AØ 6: /724-6193373 OMNY ACCOUNT ACTIVRY Electonic Payments ~hoved) WiST1N6 DATE DeEC8iPIWN AlIOUla 07/02 DEBIT CARD PURCHASE. AUT 083019VISA DDA PUR 0.44 57AROUCKS COFFEE TG SPOR SINGAPORE 5 OP 43811302001117433 07/03 DEBIT CARO PURCHASE. AUT 070519 VISA DDA PUR 48.00 PROSPERwORKS WC 4153564778 • CA 45978020QIII7433 07/08 ELECTRONIC PMT•VVEB.GOOGLE APPS COMME U50011-57530 13.07 07/0.3 CCD DEBIT. APINTEGO ACIITRANS 44254540 11.74 07/09 NONTD ATM Dall?. AUT 070819 ODA WITHORAW 503.00 819 3120 AVE NEW YCRK • NY 431,78820311" 7433 07109 DEBIT CARD PAYA1ENI AUT 070819 VISA DDA PUR 5832 ISM GOOADDY Ca., 4805059855 'AZ 43678M1511•7433 07/09 NONTD ATM FEE 3.00 onio TO MIA DUR, AUT 071019 ODA 1A1/71)RAYi 600.00 47 TI AVENUE NEW VOR% • NY 43878020811'7433 07/11 DEBIT CARD PAYA1ENT AUT 071019VISA DDA PUR 14.50 WD( CC« 475906" 13 803~819 • NY 4367/92001117433 07/12 CCD DEBIT. GUSTO NET 028278 87.7rtina7p41 1.32380 07/12 CCD DEBIT, GUSTO TM 02132&768~7048 556.29 07/12 DEBIT ~D PURCHASE. AUT 071119 VISA DDA PUR 49.96 GOGO WLGHTWIF 827 393 0006 'L 43639620611'7433 07/22 DEBIT CARD PAYMENT AUT 071919 VISA ODA PUR 31.58 $1.4QPIFY 58354123 117TP5$140PIFY ' l 43.7652001117433 07122 CCD DEBIT. APINTEGO ACIGRAIIS 44941564 11.74 07/23 ELECTRONIC PAPT-WEB 111L5 USATAXPYW 22~2511974 3.533.10 07723 DEBIT CARD PAYMENT. AUT 072119 VISA ODA PUR 29.99 ACOOE STOCK 800833 6867 •CA 4737562001117,133 07/23 DEBIT CARD PAYMENT AUT 072119151 DDA PUR 10.88 1100E P110, 0GPIIY PLAN 830 8138887 • CA 4387682051117433 07/26 CCD DEBIT. GUSTO TM 1C60466sem)np7rACIA 855.35 07/29 CCD DEIST. AMEX EPAYMENT ACH PUT A4030 483.00 07/29 DEBIT CARD PAYMENT AUT 072819 Lom ODA PUR 12.96 INTUR a 01&NE 900 Z86 6•00 • CA 436/8620011. /433 Sl4:4018t 8.042.20 Call 1-800-224-5583 for 24-hour Bank-by-Phone services ar connect to vnew.tdbank.com SDNY_GM_00006425 FOIA Confidential TreC,ONEIDENTIAL TD-DOJ-00000293 EFTA01595571