EFTA Document EFTA01595590

ai Bank ......trimmon.nwarnme NANA MAR(INX0 6TATTRMO Aromta P419 Nonni bind: Cr* Rd r. Prawn Mcrae P. 'Si DAILY ACCOUNT ACTIVITY Chucks hid —damson/ DATE TENN Mk AMOTIrt 7,7 127 1.300.00 SANWA% I.X0X0 LIcaNstv Pa3mest4 e067No 0372 rtorwrIMN AMCNiff 617 mar CARD PURCHASE. 19' 6443121109678. Aur 052516 VISA DDA PLR 7.05 KRFATION SANTA MINICA • CA 6.17 DEBIT CARD PUROIASE. '••••45121109678. MIT 962516 VISA DDA PVR 19.11 NANsot" IIIIRDSA9TA MO BANTA MON/CA • CA 678 DEBIT CARD PURCHASE, •••"31512 I 109878. Auras's% VISA DIM Mgt 1697 TENDER ORION SANTA 202 BATA MONIG ' CA 679 0.21(TRONIC PMI-WEIL PAM4./ DUST XPER MURAD LLI 66.34 713 FIECTRONIC PMINTS, AMEX 'PAYMENT ACM MIT W7906 ROOM 7/18 DENT CARD PLROIASE. •" 0•4512110678. AUT 011616 VISA DDA FUR 200 INIVLINICOSLA Call! VENICE • CA Submit" 2.10937 Savior Oars. POSING OATE OLSOCINIDN 7.20 MAINTENANCE 121: 2301 2503 DARN BALANCE SUMMARY DATE STANCE DAR PALM[! 420 A:94.36 7/11 2.790.10 671 4294.47 7/14 3,790.10 677 4.:67.41 7113 19.790.10 616 4.: 50.4 7/IS 20.152 10 619 4990.10 219 20,M2 10 115 2.090.10 NM M.217.33 111 790.10 Call 1400437-2000 is 24-linur Rook•hy•Phone evi.x or connect lo www.ulbank.ctim pat Areniet knot /Net MA I NO AINIANN 10 SDNY_GM_00006459 FOIA Confidential TreCON,EIDENTIAL TD-DOJ-00000327 EFTA01595590