EFTA Document EFTA01595455

El Bank AnolmItMaa Cassilim Ise AVILOOP LTC STATTARNTOTACONWT RF 3 6(4 Sionvis RAM: etc OP 2016JA‘ 11 2016 Cat Rd. 9245193173.717-6••• Iran Accra. 9: 426.51951/5 DART ACCOINI ACTIVITY Ilecwas,c hymn. wintirmal) PUTIINO DAD OM icrnON AMOUNT 12/12 DEBIT CARD PURCHASE, ALIT 121016VISA DDA FUR 15.00 STARDOMCA/IDRELOAD 0t0 712 *VD • WA C4/6620:311 DUI 12/12 mart CARD PURCIIASE, AUT 1201116 VISA DDA FUR 1500 STARDOMS CARD RELOAD EOM DE • WA 0176610211 12/14 'WAIT CARD PURCIIASE, AUT 121216 VISA DOA PIA 15.00 STARIILCKS CARD RELOAD EOM '2A2 • WA AN176112%11 17433 12/16 DEBIT CARD PURCHASEAlit 121416 VDA DOA PUR 1500 STARROCKs CARD RELOAD 600762792 • WA 4:07,566.10111103 12/19 DEBIT CARD PURCHASE, AUT 121510 VISA DOA PUR MOO NrAlUittlia CARD RELOAD KO 712 VC • WA sersioneti 1707 Int DEBIT CARD PURCBASE,AUT I 2 1916 VDA WA KIR 15.00 SIARBUCES CARD RELOAD 4071!7202 • WA im NANDI, MD 12/27 ararekt DA*. Online 'Ma 200300 tronfcr o>f K I MOM 32027 DEW CARD Pl. RC11ASE. AUT 122516 VISA DDA PUR 15.00 STAMAKT.5 CARD RELOAD 01971.2 7DU • WA 4M7662001117433 12/27 DEBIT CARD PLACIIASE, AIR 122216 VISA WA PUR 15.00 STAMM/CS CARD RELOAD MO 762 7D: • WA 43.5X620011i7433 12/29 DEBIT CARD PAYMENT, AUT 121516 VISA 1/0A PUR 12 95 MUD OB MINE WO 2R6 MOO • CA SAINQUei: Dos 12/30 DEBIT CARD PLRCMAAT AUT 122816 VISA WA FUR 15.00 STARBIKICS CARD RELOAD SOO 712 no: • WA IMINAZICH 110 SSW: 214.62 Other WrJutrawals EWING DATE CKSCILYDON MIOUNT 120 WERE TRANSVER FEE 15.00 St 4091: 15.00 ONLY BALANCE 5UP4MARY (WM MAKE own eAlANrs 11110 3447.26 1212 3.11716 WI 1.112.84 115 2,530.19 3.800.224-5563 kw 24-hour flank -hy•Plume services or canoed to wAvvrAdIsank.crim Iwo binialPt Was MINK Irgeli 013 SDNY_GM_00006255 FOIA Confidential TreCONEIDENTIAL TD-DOJ-00000123 EFTA01595455