EFTA Document EFTA01595388

El Bank Antikt% MOR E4~114/449 AVILOOP LIC STAMMENE0f AEOZVICE P+191 4dS 14kAgnnl PoiM: 41.9 01 bli 444... 14 )114 Ca Ad. 9245194373.71?-4•••• M1amsMoow9 9249193114 DAILY ACCOLREE ACTIVITY Cknc hymen (conlimad) ~INDLAIE DEXICE71091 Mi0t/NT 11(17 DEMT CARD PCROIASD.AUT 111514 VISA DDA PUR 18.62 LE PAR, ~TIMEN NEW YORK • NY 4144192«0•01444 IDE? DEBIL' CARD PURCJIA5k. AUT 111514 VISA DDA PUR 14.25 LB PAIN ~ID» NEW YORK • NY 444746240/991‘64 11/17 DFAIT CARD PURCOAS6. AUT 111614 VISA ODA PUR 9.90 STARBIXICS OM2 I NEW VOR NEW YORK • NY VII76629~416.4 11/17 DEMT CARD PURCHASB.AUt 111314 VISA DOA PUR *MO CAPER m WSCEIRRTNO CIWRIDA) •CA. IIM9564910WHAL4 11/18 DURT CARD PCRCI1ASF, AUT 111614 VISA DOA PUR 11940 RACEPRINS NEW YORK • NY 413746.210)94444/1 11/I8 DENT ?OR Aur 111814 DDA PURCHASE 6907 TARGET T9109 BEDEDHO • MI 44174420~1146/1 11/20 DEBIT CARD PeRCHASE AUT 111914 VISA DDA PUR 229.50 EXKIIT1YEFLYES3 MUE 711 24I 7227 • HA 14174419:0904.1 1124 DEBIT CARD EVROIASE, AUT 112014 EMA DDA PUR 9.14 CMC14.14 97:50 REØM • Ml 4437662909»4419 11/24 DEMI CAM) PL RUIASE, AM" 112414 VISA DDA PUR 17.35 Dur OL 9203659 CitARLTON • MA 43.179429~94144 11/25 Dan CAR) TCRTIIAIR AUT 112414 VISA I/0A PUR 277 LrLastas 07672 NEW VOR NEW YORK • NY 49174624:49)1.4 11/26 Dean CARD PL RCHAS6. AUT 112414 VISA DUA PUR 22.76 510.11 OL 57}444i/goi 1.4.4Nalisitt • Kli 491/1141404904464 11/28 DEMT CARD PCRalASR AUT 112614 VISA ODA PUR 239 STARBIXXS 13411 MANCHES MANCHESTER • MI 43876640DM/4/68 1,707.07 DAILY BALANCE SIS111ARY DATE BALANCE MT4 eAuscr 10,31 30,245.70 111 29.967.14 1 in 38,240A2 I I A 29396.42 11/4 49994.86 211494.69 Cd I-800-224-5W for blanur Rank-hy•Pliene NCIVICa or rimord la Ltvw.ulhank.com ta/6qm~ SDNY_GM_00006162 FOTA Confidential TreCONELD E N T I A L TD-DOJ-00000030 EFTA01595388