EFTA Document EFTA01595371

al Bank AntiOnI4001 CononIMR AvaDOP LLG STATTAILNTOVALCCONT Pair 3 4(4 Mann. RAM: NW (0 Z11446.7 I I 2014 C94 Par 924$191373411*••• Ray Mcrae*. 124.519SM BARN ACCOI,NI ACTIVITY Ckonanc !lame*. Bobbraal) Kennos.rt DESOLPIR04 5319 CCD DEBIT. DUSIHGSSOGtICS CIC ORME 671451037 5319 DEBIT POE Aur 051714 DIM rJRCHASE IORDESNOIHE 1741 SO1411 W MI MOUSIER • NH 4 42052000401•64 3:19 DEBIT CARD PURCHASS. AllT 051614 YHA DIM FOR STARBIXXS 12565 OLTWORD DUNNED • NH 4M7462001904444 2019 DEBIT CARD PURCHASE, ADC 051714 VISA WA PVR STARDMICS 13411 MANCI65 MANCHESTER • 241 4111166211/0004444 5320 noir CARD Pt ROJAS% AUT 051914 VISA DOA PVR STARDOMS 17565 BEDFORD BEDFORD • XII 411,161•XPOWat 5.71 DEMI CARD PURCHASE, AA/ I 052014 VISA DDA PVR CHEN S GARDEN MANCIIESTIR • NH 3.71 266100)00104 DEBIT CARD PEROIASE. Mg 052114 VISA DOA MR DItICTOIDCDS HYLDWE SOO CO 3975 • CO 0174620209.34•041 Sal DEBITCARDPI.ROIASE, Aur 0520l< VISA DDA KIR STARDOMS 17563 ODOCORD Of Of ORD • /01 4142462.X00466.1 17.2 DEBIT CARD PURCHASE. AIM 032016 VISA DIM PIM EDECt040B11 97144166 MANCHTHER • NH 01746.700,001464 5,17 TI) ATM DEBIT. AI,7 052:14 CAA WITHDRAW 70 KAY ST MANED'S-MR • MI 434N400WM48 V27 DEBIT PUS. ALIT 052-714 DOA PURCHASE SOU HI SI BEY 536 HO SIMEHESTER • MI 1347465103911•M 1,77 DEBIT CARD ELHOIASE. ALT 052314 VISA WA FUR OV11011,92011667 (1/AILL704 • PA' Eviaocowims sat DEBIT CARD PUROIASE. ALIT 052314 VISA DIM PLIR FLICHT IMF AMFMCA ORM MDIIION • CO 4347633403911•44 327 DEBIT CARD PURCHASE. AM 052214 VISA DIM PVR (AIIRAINIASIPN DITOPORO • NH 411766101.1.114644 5.77 DEBIT CARD PURCHASE, ALIT 052316 VISA IAA PVR STARDOMS 1411 mANtuks mmxotsitz • WI 43$7602000M444 Call I400-2245563 for 24-hnor Rank-1,4%one noniron or connect to www.ulhonk.com tau bra. rpr lad rota RAINS ItMoost. AMCOR 68.97 6096 ttn 679 1063 24.03 2245 7.09 33.26 20300 "Si 2)68 2000 1014 691 SDNY_GM_00006141 FOIA Confidential TreCIDINFasipE NTIAL TD-DOJ-00000009 EFTA01595371