EFTA01595592

Bank An.WI MAR GlenailA NADIA MARCH» 301 E66714 ST APT TIE NEW VORA NY 1006S-A217 TT) Pranieraisking ffi ~cis» E STATEMENT OfACCCONT hisz Mann, ItRAI: Ca Raft hay' MCOMell, ACCOINT SUMMARY Pkitisiin Nip« 1:y43,5 Awn,,e Cal itcled BOILICO 69»):11 fleposas 291.19 Intern, Pod WT Prat 1:1S (net ( reditt 019 !wag Paid Veit-Y.O1Se 6.» Amid PAcuaRse li SABI Lorna! 0.03% CbAb NA LACOCIO Nip le Petal 31 SIsmss: INATA:rm 6,110.75 bulincilamo: 4,327411 DAILY ACURAIT ACTIVITY Mr0 DM'S EtSCR2110w A2401Ast 1.22 »DOME DCPOSIT 294.19 294.19 Other CT») POYINODATE LYSCP.Pl10N AMOIPIT 9.20 INTEREST PAM 029 WSW: 0.29 LØØ 1Weg• anidi •••••1 «paw • link ,.woes ellix~ Lit hedged« Wait Pena, DATE SERIAL 1Q0 AMOIArt 9.20 104 1.600.00 Sdioes) I000Ø Elam/ Payme» MANG RAU »Watt IION ~ME 12) eTrmsfa met 041i» Moe SAOD.06 loaf« ssCR 9241193312 124 MART Ø. 451211096* Al. T O82)16Ø PURCHASE 1).12 I/NSF:AMU) 3.121 LAMA Mt/MCA • CA 824 DEBT POS. an •4512110967i. ALT 0$2416 ODA PURCHASE 21.25 NALC»1» STORE 1911 UN SARA MONICA • C•t 425 DEBIT 1106, " n* 451211096", ALT 012516 ODA PURCHASE 11.41 I LOb E LA TERMINALS LOS ANGELES • CA 1./26 DEBIT CARD PURCIIASE..”"451211096/8. ACT 082516 VISA DDA PUR 10.14 U3S Aps.:PLES AtILPORT LOS ANGELES • CA PLECTRON3C PNIT.9411.PAYPALINST VTR UBF.R1TCHNOI. 5519 1/29 ELECTRONIC nil PAYPAL DIST XPER UMRISCHNOL 9$ 130 ELECTRONIC P9.41-WEB. PAYPAL DIST XFCR UTIERILCIINOL 13.49 130 ElIXTRONIC PAYPAL DIST KIER UBERITCHN01. 77.86 9/1 Dan CARD PAYNENT,1•11.951211096», AlfT O13116 vLSA DDA PUR 3.96 FACEDK KAXAPAS6N2 610•117701 • CA Cdl I-800.917-2000 fa 24-hour Rank.iy-Plinne manrices or °inflect in w MNIni•ITOW wnr 111.4.... 1~ SDNY_GAl_00006463 FOIA Confidential TreCIONEUDENTIA ' TD-DOJ-00000331 EFTA01595592