EFTA Document EFTA01595376

al Bank ~seam« c.twinlisi bale An-OOP11C 3401.100~(1ALSTRIMT all DOOR SIM4C1MTER NI 03101 TI) &sinus Coevatkace Plus Am-030 L-C E STATITRXT °RACOON« PArz I•43 Sidgnni RS& I401 7014.:01 31 DM Ca Rd.. Palmy Mart* ACCOUNT SUMMARY 13:10.4in Raiance IleOmlie Parrnmt• Hiding &lino: 46.41210 Monde Colkaed Bahnoe 48.367.15 Annual Peconmse NIKKI:mod 000% 186.29 Da» in Pero! 31 4632621 IW-Y ACT (X Vi IIVIT1 Eldedoc h8Ø •1004 one tEsetimilON AMOLYjI 7/7 DEBIT CARD R. ROUSE. ALIT 070114 VISA DDA FUR 19.00 57X SAWIERSTOCK NC 8406411954 • NY 4R1766190)904444 DEBIT CARD PIRC11A8F, MIT1170214 VISA DDAMm 5.405 ROMA 1ER CA1.1. AT DMA MANCREMR • MI 43.374•3240•001444 7110 DEW CARD PURCIIAS". ALIT 070314 VISA DOA MR 7.5,7 STARDCaS 1:411 MAWISES MANORS-1ER • MI •MM67001431461 7111 DEBIT CARD PAYMENT, 4ur 071014 VISA DIM PUR 10.16 NlUIT QR OVINE 300216 6140 • CA 47374(400,901440 7:15 DEBIT CARD FI.RalASE.AUT 071414 VISA DIM PUR 5.60 V511314MOOL 0)2900961 BEDFORD • NH 43.1746S10)003•61 MO CARD PURCIIASI,, AUT 072014 VISA DOA FUR 11.30 SEANDUCTS 0ØI NEW TOR NEW YORR • NY 4.1/41i760:910994•44 730 DEBIT CARD PILIKIIASE. AUT 072814 VISA DIM PUR 51.11 XPRISO•A M.SPCD SAINT • RN 43.1%.6240490.6.3 7/30 WRIT CARD PI:RCl1ASF, AUT 071814 VISA DOA PUR 24.18 ESTES LAKR‘111WE NEWS SI PAUL • MN 4:1006Sion01444 7:30 DEB11 CARD PURCHASE, AUT 072814 VISA DDA PUR R.5.1 rA10141).: MIME CO 1174 ST PAIL • MN 4,9~:~44.1.1 /al DEBIT CARD Pl. RCIIASE. AUT 072914 VISA DOA PUR 36.74 STAPLES 0010811/ 05111(0511 • 347 4:4701~4911 Call I -A00-224-5561 EN 24-hour Rana-by-Phone son/ices or ~nevi to wvertullsaok.com tea I ira• TN' yel ICita /••••ilinir SDNY_GM_00006146 FOIA Confidential TreC,ONEIDENTIAL TD-DOJ-00000014 EFTA01595376