EFTA Document EFTA01595445

al Bank AnaBO Mon Csonolem Owe AV:LOOP 1.1C VARMINT Or ACCOUNT Pair 3d4 Swonms ROM: Mg 01 Z016.Ates II 2416 Cm Pd. 924510173.717-0.••• Proms Moos* 926.519)151 VARY ACCoINT ACTIVITY Lleozoac !Vont. trootirosi) ranorauoir orsocenow AMOUNT VS Dour MK ALIT 011)516 DOA Pt TRCII NVCD 26.84 USPS0569,10216 SANTA MONICA • CA 41.319624(0901441 /C5 DEBIT CARD PURCHASE, ALIT 0110.16 VISA DIM PUR ISOO PAYPAL SIAROLCKS STARS NV 915 TM • WA IIIIN6S109991•63 SX MIMI CARD PURCIIASS. AUT 0110614 VISA DOA FUR 15.00 PAYPAL TAROUCMS STARE PO 935 7733 • WA .*Vta./004)M6.9 VII DEBIT CARD PURCHASE. ALIT 031016 VISA DOA PUR 15 00 PAYPAL ST ARROCXA NYASA WA 915 7111 • WA 037661,8)391m6A VII DPW CARD PAYMENT. AUT 081016 VLAA DIM PUR 12.91 INTIM W ONLINE X00206080 • CA isr6624connam VIZ DEBIT CARD PURCHASE, AUT 031016 VISA VOA PUR 15200 N11 MC Of STATE OTC WO NH•NN 4M/66.190)9Sutt A.12 DEBIT CARD PURCHASE. AUT 08101e VISA DOA PUR 15200 NS SEC OR STATE OTC 6002,1 ND • NH 43$7462'9049 3:15 DENT CARD PAYMENT, Al/T 081316 VISA VIM KIR RACICAPACE CLOUD 210312400) • TX 413*6200:01MOM 1116 DEBIT CARD PURCHASE. AUT 0111516 VISA WA FUR 15.00 PAYPAL 5TARBUCKS STARR 102 V1733 • WA 037662.X09)4.1 VI7 DEBIT CARD PAYMENT, AUT OX1616 VISA IBM KR 29.00 RACMPACS TAMIL APPS 210112 40)0 • TX 13$NMOXAi141 VI9 DENT CARD Pt. RCTIASE. ALIT OBIS I 6 VISA DIM FUR 24240 META mit 00)2,09191) DELTA COM • CA .08,602.0PP)444 VI9 DP1111 CARI)R.ROIASE,AUT 081716 VISA MBA PAIR 30.01 WELL OIL 5,41.4401000 LO6 A2 11$ • CA 43.11N6200093146i V22 DEBIT CARD PURCHASE. MN 031916 VISA DOA PUR 15.00 PAYPAL STARDUCKS STARS ER Of DV • WA CAT(4290)901614 3/22 DEBIT CART) Pt:R(IIASS,AUT 032216 VISA DOA PUR 11.67 SANTA MDNIC.A WO SANTA MONICA • CA 480061901111613 ea 1400424-5563 for 24-boor Ranic.hy-Phone Ravi= or connect to www.olhaok.com twoOsIDX rocas. 00 fib SDNY_GM_00006240 FOIA Confidential TrectIONEID ENTIAL TD-DOJ-00000108 EFTA01595445