EFTA Document EFTA01595461

ai Bank Amidst him Ominallfi Mar AVLOOP LLC STATOMOIT Of ACCO•JICI Hem 3 elf Mann. RAM: FfP1261Yid118t01f Ca MA 9245195/77.7049.• hairy Moos P. Y24.5193171 DARN ACCOUNT ACTIVITY Clenc hymen Mouliomod) POITIMOD.HT visa:maw AMOUNT 2.27 DEBIT CARD PURCHASE. AUT 012317 VIS1 DDA PUR 15.00 STARDOMS CARD MOW 80070 *VC • WA Ol7,162%1 I 17431 2,77 09.817 CARD PURCHASE. AUT 022117 VISA 011A PIA MOO STARBUC%S CARD RELOAD WA 717 7281 • WA 1/47662H1I18.13 2.98 DENT CARD PCROIASS, AUT 022612 VISA 00A !UR 1500 STARBUCKS CARTE RELOAD MOM +282 • Wh O$7.1629M I 17433 Sml,misE 744.09 QPR Wildismab K6TINGOAIT 19.10uPTION ~LINT 2/21 WIRE TRANSFER FTE 15.00 AmMameE 15 00 DAILY BALANCE SUNASTARY DATE IIALMCII I:An ~ANC! 1,31 1,075.'8 7.16 1391.69 8.060.78 2'21 10461.69 7, 6 791809 7/72 7,36109 29 7,421.9 2127 7,331.69 2,13 7.40609 2/26 7.31649 Coll 1400-224451a for 244inur Rank•hy•Phrne ',avian or PTRwCc11D wvrw.uthaak.com ~pg.', Mr bar tors. 18 SDNY_GM_00006262 FOIA Confidential TreCONEIDENTIAL TD-DOJ-00000130 EFTA01595461