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efta-efta01595370DOJ Data Set 10Correspondence

EFTA Document EFTA01595370

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DOJ Data Set 10
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efta-efta01595370
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
al Bank ArnideINR111103ePnabin AV1LOOP LLC 31.04.~CIALSTIUXT 4TH rum* NIANYMTER MI 05101 TD Rams Coevaikace Plus AVIJ:OPUZ E STATCNIXTOPACOCONT hR :11•01~ M .1 N k 1. Ca Rd. Dairy Accost *. I e44 ACCOUNT SUMMARY BegiaRim Balance 44.7125 Amity< C41 <QM,: BANK: 4A.765.40 Depput, 24.00105 Annual Percautige ir NM Ea»! ORO% I/4” tn Peroi II Flearak Parka; R201 Oihet Wiadnovids 20,023.00 Lax ikkacc CLIIRL2.2 DAILY ACVOINT ACTIVITY UtHiCtD4TE 110041,101. &NWT 5:12 DEPOSIT 24000.00 Øn1: 24.00000 Flecereat Pan ecurrto twat utscuRnou 52 DEBIT CARD KM:HARE. AL/L043014 VISA DOA FUR RI! P1.211X WANCKCSITR • NH 411I7t4N01.991415 SP 1/FDIT CARD PlUCHASk, ALIT 050514 VISA DOA PUR SHELL OIL 37514910706 SI AMMISTFR • NH $0117e4.200W-4465 Si DEBIT CARD PLICCIIASE. AVL 05014 VISA DDA PUR GOLDEN DOW_ 10$1AlltANI ~CHESTER • NN 134746290999I414 5.12 DUDE CARD PURCHASE, AM 050914 VISA DDA PLR TIDLYIA MR CAFE AT OtRA MANCIIRSTLR • NH 4M7Y-6:•~3144.4 5:13 DEBIT CARD PURCHASE. &UT 051114 VISA DOA FUR SUED. OR 5:544416», NEW YORK • Nt 4'4 Xs! 0/01444 DEDII CARD PAYMENT, RUT 031116 VLSA DOA RJR CCIUIT QBC94.INE ROO :96 6100 • CA 43474.200»34144 5.13 DEBIT CARD PL ROIASF. AUT 051214 Mk DDA FUR STARDUCKS 175.15 BEDFORD REDFORD - MI 4R044.N01./1441 5,15 DEBIT CARD PURCIIASF, AMAMI< VRA DITA RIR CARRAROASTbi 0E~ • NH 434746100P/M441 5:16 DEBIT CARD PURCHASE. AIR 051414 VISA DOA PUR DINKIN 3145:, 015 MANCHESTER • NH 6‘.505.21~61 1-1010•224.5563 for 24-linur Hanlaly-Phone savica or ononrel m 55.57-w.ulbanksom NIOMT 42.97 3440 1735 7.00 34.77 10.36 7.0? 24.89 792 SUNY II FOIA Confidential Trec:11 %1ONFIssID ENTIA! TD-DOJ-00000007 EFTA01595370

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Phone224.5563
Phone7514910706
Tail #N01

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