EFTA Document EFTA01595368

ai Bank Amidst Mail 44»wilmn Mar AVILOOP 11C STATTAILXT Of AC070/11 PAP 3.44 14~1 Pai4d: 01 2fIliare If/ 2014 Ca Rd. Palmy Maur 11: DARN ACCOUNT ACTIVITY Dkesaaw %wean (1990041d) PUFFIN° 141111 OESOCE11041 AMOVI4T 421 DEBIT CARD PURCHASE. AUT 012014 VISA DDA PUR 634 STARBLOKS 00121 NEW TOR NEW YORK • NY 4M71610:0991414 421 DEBIT FOS, AIR 042114 DOA PURCHASE 1.1* SHI.U.SEMICE STATION MANC116.51B • NIC 114746,40099044 422 DPIII1 CARD PURCTIASA, AUT 042014 VISA DDA KM P1110 IDO PARITNO CORP NEW TO10( • NV »RP/039NA» 422 DEBIT CARD PURCHASE. Alit 042014 VISA DDA PUR 2413 FICCONWIRIL /741.6096 WHITE MAINS • MY 4:43766))0011444 422 DEBIT CARD PURCHASE, Al /T 042014 VISA DOA PUR 2040 NYC TAXI 2‘i72 LONG »AND C • NY 414N4240090444I 422 DEBIT C ARD PURCHASE, ALIT 042114 VISA DOA PUR 7.09 STARRUCKS 175» WIWORD IIRIIRM11 • 101 01~2~1 444 423 DEBIT CARD PURCHASE. AVE 012214 VISA DDA PUR 1.96 STARBIXXS P56:FREDFORD REDFORD • /01 4104429:090.44 4724 DEBIT CARD Pt, RCHASE. AVE 042214 VISA ODAPUR 2231 T BONE< Of BEDEORD BEDFORD • MI 4 53,161001.)4444 424 DEBIT CARD Pl. RCSIASE, AVE042314 VBA UDA PI» Itta %Mil:J(9101MS CAFE MANCHESTER • •411 431170621~444.1 421 DEBIT CARD PURCHASE, AVE 00314 VISA DDA PUR 7.63 sTARDUCKs 1-5658&r.Ø BEDFORD • XII 4,47462~B14464 424 DEBIT YARD IARC11ASE. AUT 012214 VISA DOA PUR 3.93 ITAKIN /105» QM MANCHESTER • NH OREIONOC•»1141 425 DEBIT CARD PLIK11ASE, AUT 012414 VISA DOA PUR 6,61 STARBLIMS 17561 BEDFORD REDFORD • ND 43476620(0004449 429 DEBIT ros. AUT 012914 DDA PURCHASE 25.82 HEM NORMCC STATION MANCIRSIIII • NII 01744290»91444 429 DEBIT CARD PURCHASE, At» 042014 VISA ODA PUR 1098 PANTRA FIREAn 1111 MANCHESTER • N11 43$766240»)4,44 Call I-8110-224-5563 for 24-hour ilank-hyl'holle 'antic« or connect to wvnvadhaok.rom ~bye. row haa lOW.141INS /Pure, tgal, SDNY_GM_00006137 FOIA Confidential TreCONEIDENTIAL TD-DOJ-00000005 EFTA01595368