EFTA Document EFTA01595375

al Bank AMMO% MDR Cannalim kAle ATILOOP LTC STATTAILNT Or ACCWNT %SW 3 6(3 Siscrsmi RAM: Am 01 D)141A91n 20!. Cat Rd.. 924$193373417e••• Frew" Accost* 62641931/S DAILY ACCO1.`” ACIIVIIY Maras Pima (mambo!) POSING rm. I DESOMIDN DEBIT MR, MIT 061714 DOA PURCHASC CYS4M1g01L MAPCIIEST • NH 414766I000.1.616 • R DEBIT CARD PURCHASE, AVE 061714 VISA DOA FUR ;UNRRA BREAD MO MANCHESTER • Mi 434166142760461 GIS man CAW PURCIIAO. MIT 061714 VISA DOA MR STARBLICIC. I HO &WORD Neuron) • XIII 4HIN62400•0404 6'19 DEBIT CARD PURCHASE, MIT 061816 VISA DDA FUR ST ARRUTICE 1754,11/DREID RilWiltn • Wu 4311766DXOWNAM 623 DEBIT CARD PURCHASE, AVI 062014 VISA DOA PUR HOLLOWAY11AT MANUIESIER • NH 4f7462.093144 6/27 DEBIT CARD P1, RCHASE, AIR 062614 VISA DDA FUR STARBCCXS 11165 REMIND BEDFORD • Nil 4166b]Oa9NKi WHAT 31.7) 16% 709 9 SI 3,90300 730 333312 DAILY BALANCE SUMMARY DATE MALMO DA% SALAMI 541 47,414.22 6118 47,557.64 62 4762305 6119 47,54810 Ea 47,721,05 671 44,141,10 6/9 4766623 674 68,41980 C:12 47.6736T 627 41.47.10 6'16 47.64361 Call I-800.2244561 for 24-Imor Railo.hy•Phone rerricet or ammo' m raw.uflunic.com 10 SDNY_GM_00006145 FOIA Confidential TreCONEIDENTIA TD-DOJ-00000013 EFTA01595375