EFTA Document EFTA01595395

al e. danis, Coesellat M1LOOPLLC tOMMERCIAL SHUNT 4TII FLOOR NIANCIM1ER NI 03101 TO Hosiness Coevaticoce Plus AvLOOPLLC E PAYMENT OrAC014M1 hp I 43 Mann. Poiod: 496Nii 1 IS Cat 14.. 1111 1"MCOORI*. ACCOUNT SUMMARY Pcsi win Ratance 6.9.6.1012 Avow Colkaed atm 66.161,16 MOM Porterage 110eld tamed 0.00% Cluck hat 713.90 Oro in Pe09:1 II 1-1 ...mw...: P.Irobatts %SS Flub..6 llama (4.1911.5.5 DAILY ACCOINT ACIWITY Clw‘la "MM. 114 ripen mans us a la !v. me talker, • nes dal. rawanonlilthysi Datsenceass oh. tie t•auriewtet NOPI.al. and 4sa• IS ••••••• MOP, [Why 1-bl mask, dainermilip arc 'NS Mn Wm.: Priem MT E. SMO.140 MOXWT 117 1012 775.00 &Soul- 775.00 H coc Ponies. POSTING DATE 11-9(1:1110N MIWIT IS DEBIT CARD PL1tOIASE, ALIT 123114 VISA DOA FUR 532 STAIMUCKS 17161 0E1001.0 19.011090 • NH 41.17162.10,994461 13 ELECTRONIC PMI.WEB.CONACAST CCSOCAST 1810221043 SPA 611.87 3/5 DEBIT CARD PURCHASE. ALIT 010115 VISA DCA KIR 19.63 TXXONMOOIL 914.1391i &CAMMACK • MI 43$106200600,146.1 1;12 DEBIT CARD PAYMENT. AIR 011 I 15 VISA DOA KIR 19.99 ABC CLOD TTNESS OF NEW 1990326240 *NI IMw' 1;12 DEBIT CARD PURCHASE, MIT 010915 VISA DOA MYR 17.59 WU OIL 9203160 CHARLTON • MA 437.10203/034•61 V12 DEBIT CARD PAYMENT, AUT 011015 VISA DOA PUR 10.36 NH WI 014.190.INF. MID 2566460 • CA 43.9116:0009146,1 V12 DEBIT CARD PURCHASE. ALIT 010915 VISA MA FUR 10.03 Yi'ARIR1C1tS 13111 MANCHES MANCH...TIER • NH 15$7662010991•61 I/13 DEBIT CARD PURCHASE. ALIT 011215 VISA DOA FUR 22.91 CIRCLE 01)59 REJJFORD • TM 4M 7661...X00.11.01 1/I4 DEBIT CARD PAN' MEN1. AUT 01131.5 VISA DOA P0R 235M RAL1LSPACE CLOUD 210 112 4000 • TX 410166200/904441 Call 14004244563 for 24-bnur nank.11), Phoor sorrices Cr connect to www.ufbaolc.com Se ['watt& was SDNY_GM_00006170 FOIA Confidential TreCONEIDENTIAL TD-DOJ-00000038 EFTA01595395