EFTA Document EFTA01595463

p Bank Anwderata Cwwwilma AVIWOPLIL STATOWIXT Of ACOC4MT RF 3M4 Rana Raa: 1Aw 01 2C17ar 31 2011 Ca Rd.. 9245193173417.0n Pam, Masi 9: 92441933» DULY ACCOUNT ACTWITY Cketax hymen Radomod) ParI040 DATE maltRHOS Amata 3/7 DEBIT CARD PURCTLASE, MIT 00617 VISA DOA PUR 3.00 LOS ANGELES INTERD:ATIO LOS ANGELES • CA 617662077111433 317 ITECI RON1C PMT ATER. CoDOOL E PAYMENT US000UICD3 3.00 3)5 DIGIT LARD PURCILASE. AVE 030617 WM DOA PUR IS.00 STAIDIUCICS CARD RELOAD 60 61)2•213 • WA OtA16.19011174.11 3;13 DEBIT CARD PURCHASE. MR 030917 VISA DIM PUR 13.00 STAROUCILS CARD RELOAD SOD 7*2 'VC • WA 4141766200111743) 313 ~IT LARD PURCHASE. AVE 031117 VISA DDA PIR 15 00 STARBUCKS CARD RELOAD ROOM 7282 • WA 43576626ei i IUD 3:35 DEBIT CARD PURCHASE. AU( 031317 VISA DOA PUR 15.00 smasums CARD RELOAD WO 772 122 • WA 438N6200D 3120 DEBIT CARD PURCHASE. AUT 031617 VISA DDA PUR 15.00 MARKUS CARD RELOAD 000 7$2 'SC • WA 4017467/701117433 3720 DEBIT CARD rtita Lot. MA 01817 VISA DOA PUR 15.00 SEAMUSCARDRELOAD WA 742 *282 • WA 44~1117433 3:21 DEBIT CARD pew lAst. MA 03191? VISA DOA PUR 13.00 STARRIXTCS CARD RELOAD MOM 7201 • WA 43117162601111433 173 DEBIT CARD PURCHASE, AUT 012117 VISA DIM FUR 15.00 SIARRLC703 CARD RELOAD WO 792 /102 • WA 9337.50:01117971 3/27 DEBIT CARD PI/ROUSE. AVE 03251? VISA DDA PUR 13.00 STMIBUCKS CARD RELOAD Warn 72111 • WA 4N1N629011 371 DEBIT CARD PURCHASE. AUT 032517 VISA DIM POE 1590 STAROUCKS CARD RELOAD MO 712 .011 • WA 411176620011174.33 340 DEW CARD PAYMENT. &UT 032517 VISA DOA PUR 1293 001111 PR 0711.1.NE IWO 21* SOO • CA 4367a0311 11433 3/31 DEBIT CARD PURCHASE. AUT 032917 VISA DIM PUR 36.13 1111.1StOWR 212 Haan HIM YORK • NY 4147/01CH 17431 Call 1-800424-5563 for 24-hour ilan1.-hy-Phone ?arias or wooed to www.othank.con. Ora Ws 104»... IniM INI SDNY_GM_00006265 FOIA Confidential TreCONEIDENTIAL TD-DOJ-00000133 EFTA01595463