EFTA Document EFTA01595447

p Bank Anwdan /Wm OwistilA E STAT Of ATOMS« Par I st 141~1 RAM: Sap RI 2016.PAp 14 PM Ca Rd 4 ~so ~a*. TD Swim« Cceveakace Plus AVLOOPtIC Anima* 93451911n Accout« sumwkiv ReiRtioy Balance Hatirook ~RH Tlawroak Paymals tuts Elsionoc 7.56030 Ame CoUrckd Dime HAMM 11.00003 Alasl Peromilise TIM Ind OR" %sin Penal 30 2651.24 1540905 DAILY ACCOUNT ACTIVITY DICIEMIC DIROPRI ~KW ware IAKATIIOR ~Alm 9114 ACII DEPOSIT. ALLY DANK P2P NADIA MARCIWKO 5.003810 946 ACH DEPOSIT. PROTEIN. EECPAYROLL 16/1 10899381 4603/20 SaMowl: 1100000 Doan* Pammew NUM DATE DESCRIPHON AMOUNT 9..1 DEBIT MED PLIKWAN, MIT 083016 VISA DIM PUR 15.00 sTARnucts CARD RELOAD KO NI NV • WA 017.62SCH 1,413 9.1 DEBIT CARD ItaCIELSI4. ALIT 083016 VISA DOA FUR 4.96 SKEW AY STORE 00/1.501 SANTA CEARA • CA 46260101117433 DORT CARD PURCIIASb.Aur 910116 VISA DOA PUR Ltd HYATT IMPACT SAVTACL F SANTA CLARA • CA 4D'E&' *I 17431 DEDIT CARD PUMAS/4.AM 090516 VISA DOA PUR 1.518.20 HYATT WEPT'S SAAYTACI.IR SNYTA CLARA • CA 1,17.1240017133 mura NC MATE, Gil CARD ONLINE PAYMENT 1321109906654 40300 96 ACH Dail. ID At/TO HHANCL LOAN PYLN 00290110i~ 190.11 AP DEBIT CARD PAYMENT. SUP 00216 VISA DOA FUR t70.59 ACT NIL PAYMENT IWO 131 OHO • TX 4646614/81 11 433 96 DEBIT CARD PURCHASE. ALIT 090316 VISA DDA PUR 21.29 SHELL OIL $7•64112%. SANTA USIA • EA ISIENCRSH 11‘13 916 DEBIT CARD PURCHASE. MIT 090316 VISA ILDA FUR 15.00 STAREIVOCS CARD RELOAD EOM 7282 • WA 41876624CH 1763 DEBIT CARD PURCHASE, ALIT 090316 VISA DOA MR 611 'WATT REGENCY SAVFACLF SANTA aARR. • CA 46746240H13431 Call 14100.224-556.1 S 24-hour Hank-by-Phone acrricea or connect k/ AvnvA40/ank.com teiCipa•Ila Irma nimat.i...1.4d...11... SDNY_GM_00006242 FOIA Confidential TreCONEID ENTIAL TD-DOJ-00000110 EFTA01595447