EFTA01596005

Bank Anneal am fawns, MC STAT. viola OF ACCOUNT MIRK 4.4930ATES INC 9•90; JEGE SblAnWIP0100: 5T5 LEXINGTON AVE Ft 4 Cusl Ref • NEW YCRK NY I0022-6145 ;Wart MOM, 0: 1012 401 TE 2019.40130 2019 TO BusMess Convenience Plus BMX ASTOCIATTsim. Moons ACCOUNT SUMMARY &ginning eWanco 0.00 Average Cellockid Wane* 6427'485 Damsel 15.00 Merest Earned MN P49130 0.00 Electonc DoposiI5 250,000 00 Interest Paid Year4oDal• 0.00 OTINt Crocks $0.000 00 annual Peicentage Meld Earned 0.00% Doerr Ponoi 14 00Nr WrthlrewaIs 1500 Endre BRIAMO 300.003 00 DAILY ACCOUNT AC.TyllY Deodelte enema DA11! 0^.5c4irrioN 04130 DEPOSIT Beetonle Divest PranN9 OATS 05.&./tPnON AMOUNT 1500 1500 AMOUNT 04/30 Owner on Online Xh3r 25040043 Tamar tom CK 43322i0943 SublcOl: 250.9%°9 Olisiw Creaks KeSTwO 0411 99K910110N MOUNT 04118 WIRE TRANSFER PICOIMNG.42963475 • JEGE. u.0 50,001200 Sublet* 50130.00 Other Valhdrawals VOSTOK DAT& DOCRIPlION &mow 04)18 WIRE TRANSFER FEE 1500 Sublet& 15.00 DAILY SAIJOICE SUMMARY OATS 04/1? 04116 MALANG E MTh 14LANCE 0.00 04/30 300.000.00 49985 00 Call 1-S00-9n-2000 for 24-hour Bank-by-Phone services or connect to wwv, tdbanktorn al SDNY_GM_00007137 FOIA Confidential TreCONIEJD E N T IA L TD-DOJ-00000513 EFTA01596005