EFTA Document EFTA01595486

Bank Ainets's ORR Cocos Rost Dar mammon OF ACCOUNT AVLOOP U.S ERGS I or4 340 COMERC4N. STREET OH FLOOR SPIWWIP0100. 84001 2017-5•0 30 2011 MANCITESTER M403101 CNM RM• 0115103313-711-B-• ;surf Mom, 0: 024-5103373 ID Business Convenience. Plus AVILOOP Ao:ount 924-51933/3 ACCOUNT SUMMARY 130nnitm Balance 11.354.50 Awns °MOW EMMA 105131.18 Interest Earned Thla ROW 0.00 Checks Paid 3,157.20 InNreet Paid YeaMoDals 0.00 ElootionioPennora saw Arnal Percent:9s Tiokl Earned 0.00% EnclIs9 Banos 7467.71) Cep In Price 30 DARN ACCOUNT AC17VrrY ched,„ Paid as ewes Ilidbilsa ism Riint soma othsehrecONOW OSIRIS 00 SOO ROORomb RfssiSs OATS SAM NO. AMOUNT MTV SERIAL NO ASSIST OEEI I 1039 300.03 ONES 1042 2.618.00 09.05 1041, 239.20 Sublet* 3,157.20 Elaceenk Payments POSTING. VA -s o woo r. 'nos µ28M 0901 DEBIT CARD PURCHASE. NIT 083117 VISA DDA PUR 1000 PP PACENCOK 402 935 7733 • CA 4381682001117433 0905 ELECTRONIC PMT-WEB TD AUTO FINANCE LOAN PYMT 00290110100523 38011 0905 DEBIT CARD PURCHASE. AUT 090117 VISA DDA PUR 1500 STARBUCKS CARD RELOAD 803 TEE 7202 ' WA 4307682001117433 0811E ELECTRONIC PMVNEB.GOOOLE PAYMENT U.50010JRGW 500 0908 DEBIT CARD PURCHASE AUT 090617 VISA DOA PUR 15.00 sToRaucm CARD RELOAD 800 782 7282 • vm 43876821E 1117433 OEM DEBIT CARD PURCHASE. AUT OH 117 VISA DDA PUR 15.00 STARDOMS CAR' RELOAD 600 782 7262 • WA 438,6620C111)433 09)18 DEBIT CARD PURCHASE. MIT 001517 VISA DOA PUR 1500 STARnuCAS CARO RELOAD 800 762 72.2 ' WA 4341642001117433 09,20 DEBI I CARD PURCHASE. AUT 091917 VISA DOA PUR 4500 3oRusSNL AMSTERDAM N LD 434/68100 117433 04122 DEBIT CARD PURCHASE, AUT 002017 VISA DDA PUR 1500 STARDuCx5 CARD RELOAD b00 702 7263 ' WA 426766200 /117433 Call 1.800.224-5563 for 24-hour Bank-by-Phone :services or connect to www.ldbank.com sea sown ros s.so I so w... I w...Hs ors it SDNY_GM_00006295 FOIA Confidential TreCONEIDENTIAL TD-DOJ-00000163 EFTA01595486