EFTA01595629

Eg Bank Amelia PAM (cornmeal Dire SIATTIJANT ACCooNt P090: 3c13 Cud P40.3 1 1 1 Cued Rep RENEE ANCOMI DAME ACCOUNT ACTTtin Ehdronic Payments (continua* rosnw DATE DatIclOWN AMOUNT 11/05 DEBIT CARD PURCHASE. *-- 4512•109678.AUT 110318 VISA ODA PUR 24.12 F020 ELLPCM.,LI 1955 NEW YORK • NY 11/07 ELECTRONIC PMT-WEB. E1K OF AMER MC ONLINE PIE CKP"458023POS so.00 11108 DEBIT POS. •••••45121109878 ALIT 110818 ODA PURCHASE 130.15 A/AC/8 303 STANFORD STANFORD • EA 11/09 ELECTRONIC 1314T-WEB, AMEX EPAYMENT ACH PAR A4574 3743.45 11113 ELECTRONIC PMT-WEB. DISCOVER E•PAYUENT 7t23 87.00 11114 ACM DEBIT. PROG MAX INS CO INS PREAInP03035 fl 214.55 11/16 ELECTRONIC PMT-WEB, AMEX EPAYMENT RETRY PYLE A4574 3.743,45 11/20 ELECTRONIC MIMES. NAEX EPAYMENT RETRY PTIAT /44314 3,743.45 SubtrAit 13,049.83 Other Willtdratyale POSTINO *An DANTAIPTION 11/13 11/14 11/16 ilacech•ron PDS IMO DATE DESCRIPTION 11/20 MAINTENANCE FEE OVERDRAFT RET OVERDRAFT PD OVERDRAFT RET Sublets/ AMOUNT 3300 35.00 35.00 105.00 AMOUNT 20.00 25 00 CsieLY EuLLIMCS SPAWN/ eme DA.LANCE OAT! TWANG! 10120 4.101.17 11106 2.583.44 10/23 4,014.17 11/09 -1.180.01 10124 3,90520 11/13 3,881.44 10125 3.702.71 11/14 341100 11/01 3,002.71 11/15 431.58 11/05 2.763.59 11/18 3,375.89 11/07 2.71319 11/20 2.40838 Call 1400.437-2000 for 24-hour Bank-by-Phone services or connect to www.tdbank.com FY, `yin,/ PIA , Ix/ I% AI.OW •-•`'," SDNY_GM_00006555 FOIA Confidential TreCONELID ENTIAL TD-DOJ-00000423 EFTA01595629