EFTA Document EFTA01595558

Bank Parke% NW Coneen ml Sir A1ALOOP LLC StATTIMIT OF ACCAVN/ P990 Sememor I P46:0 Cued RI • iMmvy MCCOJII It 5016 OI 20190110 30 2019 DAILY ACCOUNT ACTIV/TY Electronic Payments (.:anemic') POsnec4 OATS DES:CR/PIRA ASOLIST 04/29 CCD DEBIT. MIEX EPAYMENT ACH PUT A0648 327.00 04/29 DEBIT CARD PAYMENT AUT 0428191/ISA DOA PUR 12.96 0140 INTUIT 0B 01.1.NE 800 2066800 • CA 43117082001117433 DEBT CARO PURCHASE. AUT 042919 VISA DOA PUR 121.00 TAYLORMATON INC MONTGOMERY 'NY 13871102031H7433 Sul** 17,370.12 OIMr Vollhennvele PC.STIND tart DESCRIPTION *YOUNT 04/12 WIRE TRANSFER OUTGOING. Force Gene 10C.000.'.0 01/12 WIRE TRANSFER OUTGOING. Done Le** Rode 22.50000 04112 WIRE TRANSFER FEE 25.00 04/12 WIRE TRANSFER FEE 25.00 &Matt 122.55000 DALY BALANCE SUMMARY DIM! I auANCE INDANCR OATS 0341 163.67167 04/16 26670.54 04101 16322815 04/19 21522.55 04/02 16117282 04/22 23A21.30 04.05 16384913 04/23 23.406.68 04.0e 161972.32 04/24 23.283.15 04,09 102.66889 04/25 23.21467 04/-c 182 613.41 041/6 22114.67 Oa/'I 162194.56 04/29 20.36882 oar 2 38749.95 04130 16.956.62 04/' 5 36.732.01 Coll 1400-2244543 for 24-hour Sonlooprohono orrelcoo or connect to www Idtrank cowl . - 'mama Recd.dedeneoes. INAIM.edIrr.Er gb SDNY_GM_00006409 FOIA Confidential TreCIDNEID E N T IA TD-DOJ-00000277 EFTA01595558