EFTA Document EFTA01595378

al Bank AntsBO PARR Onsilial AVILOOP LLC 3 01rM4MERlMI. P1U2T 4TH MOOR MANCHZTER MI 01101 TID Business Coevenicace Plus Am-00P LLC E STATOMENTOTACCWIff PR 44 gigtonsA Kral: MOD b/l4Aug blla Col Rd. 9243193373404,•• hairy Mae.* 926.31033/1 Acomm 4 924-S1911T ACCOUNT SUMMARY Degimism Balance 4420.7.1 MNIIPC Col 4001133101.00 1070.51 Depot 611.00 Annual Rm.:muse Yield tamed 0.00% Days ,n Per& 11 Flask Nyman' °thee W01.4,00414 bac &Ise 1.614.66 9.00000 3$423$ DAILY ACCOUNT ACTIVITY Ml aNt)./InTE DEER:FII011 iJ DEPOSTE Stadoial: mleun $7100 P100 Elam* Piirryellb MOMDATE nese:non AMOL,NT DEBIT CARD PURCTIASS. ALIT 073011 VISA DOA FUR 10034 DkITAL IRWIN.) 12023SINIO 418,0000)904441 DSO CARD PLRCHASk. AVE 1.172111‘ VISA DOA PUR 453.6S MOS REhT A CAR M06IFT£ • WI 4347.620(ROASY 11/6 TO ATM DEBIT. ALT 080614 DOA VITMDRAW 3(300 141 S01.111 RIVER RD BEDFORD • MI 44702.)00q01444 9.9 DEMI CARD PURCTIASE, ALIT 090714 VISA DOA MR 4.96 SiARROLts 175010LUPORO IIEURHU) • NH 4:11746240404464 A'II DEBIT CARD PAYMENT. AUT 081014 VISA DOA RJR 10 36 PeR01 QITOZONE 400266 6100 • CA 434716:00/611444 SI: DE011 P0S, AIR 0i1214 DDA ruanuse 30 83 TARGET T2009 (WORD • Nil 41744.200..)4444 4.13 DEBIT PCS. AIM 091 514 DIM rJRCHASE 39),II CHRYSLER 501/11IFIELD • MI 43V64:0000)4441 DEBIT CARD PI :RCTIASE, AM' 101314 VLSA DOA MR 1.73 STARER/Ms 11111 MANC ILES %IAN( IIESMR • MI IM766.1.14)904144 SAS DEBIT CARD PURCJIASE. ALIT 051314 VISA MIA PUR 3.10 DLINKM )10370 Q13 BEDFORD • NH 43874624:0044,1 14K10-224-5563 1.a 24-hnur MS -by-Phone navices or connect to www.taltank.cnm talgarDITO toun renoni*.n SDNY_GM_000061 49 FOIA Confidential TreCONEIDF WEIN TD-DOJ-00000017 EFTA01595378