EFTA Document EFTA01595478

Bank Asnwica MOM (omenla, MY. AVLOOP ac 343 COMMERCIAL STREET 4111 FLOOR INNVCNESITIR NH 00101 113 Business Convenience Plus STATEVINa OC AC000NT P.90: 1015 SblerIWI P.100: AI 012017-M 31 2017 Cosi Rer• VA15193373-717-F-- • Cvmmi Masa 6: 024-6193373 Account 0 924.5193373 ACCOUNT Submumv thminring Bit= Clucks Paid Electronic PaP1101= Ersling Balance 6.319.33 Amass Cclecled Wax* 4247.77 IntereN &snot, Thks Psrbd 0.00 2.103.00 MIMI Paid Year40DaM 0.00 1.067 24 Amual Percentoge Mold Earno0 0.00% 3,192 09 Days in Poricai 31 DAR/ ACCOUNT ACTIVITY eons gag N. O. y igidlialls~ n wad alallOalthelirnmeld•slefelloilk all re inif• tliclost3 AVIOrell DATF Wal. NO ANOIArt DATE SIRIAL NO 4APOWIT 07/10 1033 400.00 0724 1038' 300.00 07/10 1034 1,400.00 Sublotak 2,100.00 Electenk Payments POSIING OIWIIRIPITIN4 *MOUNT 07/03 DEBIT CARD PURCHASE. AUT 062917 VISA DDA PUR 15.00 STARguCKS CARD RELOAD 800 782 7262 • WA 430768200 117413 0743 DEBIT CARD PURCHASE. AUT 062917 VISA DDA PUR 15,00 STARBUCKS CATS] RELOAD 800 76.2 7282 • WA 08715620C 111 TAXI 07/03 DEBIT CARD PURCHASE, AUT 063017 VISA ODA PUR 15.00 STAROUCKS CARD RELOAD 800 782 7182 • WA 43070/2001117433 07/03 DEBIT CARD PURCHASE. AUT 070117 VISA DDA PUR 15.00 STARBUCKS CARD RELOAD 600 782 7282 • WA 4367682001117433 07/05 ELECTRONIC PMT-WEB TD AUTO FINANCE LOAN PVITT 002901101048523 380.11 07/05 DEBIT POS. AUT 070417 DOA PURCHASE 25.02 smmiS 1003 N GREEN V ALL HENDERSON • NV 4387682001117433 07/05 DEBIT CARD PURCHASE. ALIT 070317 VISA DOA PUR 15.00 STARE /CARS CARD RELOAD 800 782 7282 • WA ISSA102001 i 1 /433 07/06 ELECTRONIC PIAT-WEB GOGGLE PAYMENT US0006183GZ 5.00 07/07 DEBIT CARD PURCHASE, AUT 070517 VISA DOA PUR 15.00 STARBUCKS CARD RELOAD NO T83 7282 436706200 1117433 Call 1.800.224-5503 for 24-hour Bank-by-Phone services or connect to www.tribank.com SDV' FOIA Confidential TreCONELD F NT I Al TD-DOJ-00000151 EFTA01595478