EFTA Document EFTA01595446

al Bank Nrooders Men CL..3,YM A111.008 LIE STATEMENT Of AC(CVNT 0Arz 4d4 Siaonms RAM: AAA 01 201644011 MK Cat Rd. 9245191173.7174••• Iran Accra P. 9244193113 DAILY ACCOUNT ACTIVITY Dom Parma*. (coMiceal) POWIINO WIT IDES( leen OW MICIAT $23 DEBIT CARD PERCHASE. MIT 082216 VISA DOA FUR 10.95 FLOWER CURD SANTA14061CA • CA nunsunottou) 8.74 DEMI CARD PURCHASE. ALIT 0112216 VISA DDA FUR 4200 NAB SLID AND SPA 900 9399989 • CA .M740401111431 $129 ELECTRONIC' PATT.O.T.R, MISS FPAYMANT ACN PVT 9/329S 24.33 1/31 DEBIT CARD PUROIASE, AVE 082916 VISA DOA FUR 12.02 CIIIKTILE 2149 SANTA CLAM • CA 4$066.1431117413 $31 DEBIT CARD PCROIASE. AUT 010916 VISA DDA PAIR 9.0) R£TS 0%2 SANTACLARA • CA 438764330117433 S0610•1: 1.17196 DAILY BALANCE SLT434ARY DATE MINCE DATE BALNIC111 741 3.989.21 015 2904,27 Sf 1 3,93197 9416 2,2119.27 8.2 3.916.72 4117 06027 $13 3,731.40 3/19 2.5117.63 RA 1,151.29 822 2,537.96 6.3 3.30).49 021 7,647.67 RI 3,294.49 9/11 7,603.67 8.1 I 3,266.34 3/29 7,381.12 l'12 2.962.34 8131 7,560.30 Cdl 1400.224-5563 is 24-hour Rank-hy.Phone 1ICIViCM or aonnect m www4dhankunm tom ("snip.: we. mr«w WOO M.O... SDNV_GM_00006241 FOIA Confidential TreCONEIDENTIAL TD-DOJ-00000109 EFTA01595446